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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 14
  • 1
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-12-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Stallard, Paul
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Precious, Martin David
    Born in June 1959
    Individual (131 offsprings)
    Officer
    2005-03-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2003-12-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-12-05 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 6
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 7
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2003-12-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2003-12-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Holland, Anna Marie
    Individual (309 offsprings)
    Officer
    2005-04-15 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 14
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2005-03-15
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF LEASING (FC4) NO.3 LIMITED

Period: 2005-04-13 ~ 2013-04-02
Company number: 04985549 05289935
Registered names
CANARY WHARF LEASING (FC4) NO.3 LIMITED - Dissolved 05289935
RBSSAF (15) LIMITED - 2005-04-13 04986562... (more)
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 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.