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
    Stallard, Paul
    Group Treasurer born in July 1956
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2005-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2005-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2003-12-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 6
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 7
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-12-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 9
    Precious, Martin David
    Chartered Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 10
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 11
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2003-12-05 ~ 2005-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF LEASING (FC4) NO.3 LIMITED

Previous name
RBSSAF (15) LIMITED - 2005-04-13
Standard Industrial Classification
64910 - Financial Leasing

  • CANARY WHARF LEASING (FC4) NO.3 LIMITED
    Info
    RBSSAF (15) LIMITED - 2005-04-13
    Registered number 04985549
    One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2003-12-05 and dissolved on 2013-04-02 (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.