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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-09-18 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Conner, Lynne
    Bank Official born in August 1979
    Individual (27 offsprings)
    Officer
    2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Glenn, Curt Fred
    Sr Vice President & Chief Fina born in May 1954
    Individual (12 offsprings)
    Officer
    2000-07-21 ~ 2003-09-18
    OF - Director → CIF 0
  • 5
    Pearce, Nigel
    Banker born in May 1951
    Individual (173 offsprings)
    Officer
    2003-09-18 ~ 2004-04-28
    OF - Director → CIF 0
  • 6
    Clemett, Graham Colin
    Financial Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-09-18 ~ 2004-04-28
    OF - Director → CIF 0
  • 7
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Harris, David Gerald
    Bank Official born in July 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Earl, James Frederic
    Commercial Manager born in January 1957
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2003-09-18
    OF - Director → CIF 0
  • 10
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2014-04-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Slattery, Domhnal
    Aircraft Financier born in March 1967
    Individual (97 offsprings)
    Officer
    2004-04-28 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 14
    Wood, John Hamer
    Bank Official born in May 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Warren, Roy Francis
    Senior Director born in May 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Johnson, Jeffrey
    Managing Director born in December 1945
    Individual (73 offsprings)
    Officer
    2000-06-27 ~ 2003-03-12
    OF - Director → CIF 0
  • 17
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2000-06-27 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 18
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 19
    Ellis, Ian Andrew
    Bank Official born in July 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-04-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Chartered Accountant born in March 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (26 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 23
    Mayes, Emma-marie
    Bank Official born in May 1979
    Individual (60 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 24
    Tubb, Philip Anthony
    Financier born in March 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Latter, William Vaughan
    Bank Official born in July 1957
    Individual (103 offsprings)
    Officer
    2003-09-18 ~ 2004-06-07
    OF - Director → CIF 0
  • 26
    Shephard, Ian Maxwell
    Banker born in March 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 27
    Mcdaid, Neil Jason
    Bank Official born in July 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    Johnson, Alan Piers
    Bank Offical born in March 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    Nord, Thomas Craig
    Attorney born in December 1940
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2003-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2000-05-03 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 34
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2000-05-03 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 35
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    LOMBARD NORTH CENTRAL PLC
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004
    250, Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VOYAGER LEASING LIMITED

Period: 2000-05-11 ~ 2023-12-05
Company number: 03984776
Registered names
VOYAGER LEASING LIMITED - Dissolved
DWSCO 2034 LIMITED - 2000-05-11 04539848... (more)
Standard Industrial Classification
99999 - Dormant Company

  • VOYAGER LEASING LIMITED
    Info
    DWSCO 2034 LIMITED - 2000-05-11
    Registered number 03984776
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 and dissolved on 2023-12-05 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.