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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
Active 3
  • 1
    Brood, Maarten
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spreeuwers, Djonie
    Company Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTmf, Herikerbergweg 238, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Sinclair Ford, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Van't Zelfde, Ernst-jan
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Atkinson, Ian Muir
    Bank Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 7
    Vrugt, Robbert-jan
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Hawkins, Darren John
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-06-28
    OF - Director → CIF 0
    Hawkins, Darren John
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Williams, Richard Owen
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Hawker, Richard Allen
    Company Secretarial Officer born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-07-01
    OF - Director → CIF 0
    Hawker, Richard Allen
    Company Secretarial Officer
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-07-01
    OF - Secretary → CIF 0
    Hawker, Richard Allen
    Individual (12 offsprings)
    icon of calendar 2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 13
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 14
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 15
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 16
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 17
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 18
    Aitken, Joe
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 19
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    Evans, Martin William
    Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 23
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Smith, Aidan John
    Bank Officer born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 25
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 26
    Mccarthy, Mark
    Bank Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 27
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 28
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2012-09-14 ~ 2013-06-27
    PE - Secretary → CIF 0
  • 29
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTA LEASING NO. 1 LIMITED

Previous names
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • CHARTA LEASING NO. 1 LIMITED
    Info
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2003-07-07
    A & L CF SEPTEMBER (6) LIMITED - 2003-07-07
    Registered number 04644230
    icon of addressC/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 and dissolved on 2023-05-17 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.