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
Ceased 20
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2003-12-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-09-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Stokes, James Robert
    Banker born in May 1980
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2011-02-09
    OF - Director → CIF 0
  • 5
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 6
    Verma, Ranesh Kumar
    Banker born in May 1968
    Individual
    Officer
    2007-12-17 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    2012-02-16 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 11
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 14
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-12-05 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 16
    Cheesman, Philip Antony
    Head Of Investor Solutions Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    2011-02-09 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2003-12-05 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 20
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ 2016-09-12
    OF - Director → CIF 0
parent relation
Company in focus

TH LEASING (JUNE) LIMITED

Previous names
TH LEASING (MARCH 1) LIMITED - 2013-12-17
TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
RBSSAF (1) LIMITED - 2008-01-04
Standard Industrial Classification
64910 - Financial Leasing

  • TH LEASING (JUNE) LIMITED
    Info
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    Registered number 04986562
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2003-12-05 and dissolved on 2017-06-22 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.