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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 27
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    2002-07-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Walsh, Kenton
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2007-11-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2003-03-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2002-02-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2002-02-21 ~ 2002-02-25
    OF - Director → CIF 0
  • 6
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2004-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Mccormick, Stefan
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2004-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Davy, Philip Maturin
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2004-11-12 ~ 2009-10-26
    OF - Director → CIF 0
  • 9
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2002-02-25 ~ 2002-07-09
    OF - Director → CIF 0
  • 10
    Duncan, Timothy
    Born in September 1959
    Individual (62 offsprings)
    Officer
    2004-11-12 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    2004-11-12 ~ 2006-12-06
    OF - Director → CIF 0
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Wilson, Edward Arthur
    Born in December 1965
    Individual (101 offsprings)
    Officer
    2004-11-12 ~ 2007-11-05
    OF - Director → CIF 0
  • 13
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (41 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2011-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    More, Gordon Lennie Truman
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 16
    Elizabeth Anne Bingham
    Individual (3 offsprings)
    Insolvency
    2011-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    2004-11-12 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 18
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    2002-07-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2006-12-06 ~ 2007-11-05
    OF - Director → CIF 0
  • 20
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2007-06-06 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 21
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    2004-11-12 ~ 2006-02-21
    OF - Director → CIF 0
    2007-11-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 22
    Lewis, Neil Dewar
    Lawyer/Director born in January 1962
    Individual (138 offsprings)
    Officer
    2009-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Dirckze, Veronica Cassandra
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2002-02-25
    OF - Director → CIF 0
  • 24
    White, Gavin
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Francis, Paul Andrew
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2002-02-25 ~ 2002-07-05
    OF - Director → CIF 0
    2002-07-09 ~ 2004-11-12
    OF - Director → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-02-21 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 27
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2002-02-25 ~ 2004-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CBRAIL (EURO) LIMITED

Period: 2004-11-26 ~ 2012-09-01
Company number: 04379196
Registered names
CBRAIL (EURO) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
Recent Standard Industrial Classification
6521 - Financial Leasing

  • CBRAIL (EURO) LIMITED
    Info
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    Registered number 04379196
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 and dissolved on 2012-09-01 (10 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.