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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 18
  • 1
    Duffy, James Anthony
    Chartered Accountant born in June 1960
    Individual (23 offsprings)
    Officer
    2010-02-02 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2010-02-02
    OF - Director → CIF 0
  • 3
    Mcall, Barbara Anne
    Chartered Secretary
    Individual (95 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 4
    Rayner, Paul Keith
    Banker born in August 1964
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ 2011-07-14
    OF - Director → CIF 0
  • 5
    Elswood, Gregory Derek
    Bank Executive born in January 1966
    Individual (16 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Jeffrey Ian
    Banker born in January 1960
    Individual (13 offsprings)
    Officer
    2004-05-06 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Platt, Joseph Thomas
    Banker born in November 1968
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2009-04-23
    OF - Director → CIF 0
  • 9
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2004-05-06 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 10
    Stockwell, Bruce Alastair
    Bank Executive born in February 1948
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Speak, Richard Gibson
    Individual (26 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 12
    Stone, Michael Rhys Watkin
    Banker born in February 1957
    Individual (21 offsprings)
    Officer
    2005-02-11 ~ 2006-09-25
    OF - Director → CIF 0
  • 13
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (38 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Rauchenberger, Richard
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2004-05-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Deeks, Philip John
    Bank Executive born in November 1968
    Individual (42 offsprings)
    Officer
    2007-05-11 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Birch, Brian Charles
    Banker born in July 1958
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2004-02-19 ~ 2004-05-06
    OF - Director → CIF 0
    2004-02-19 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2004-02-19 ~ 2004-05-06
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

Period: 2004-05-06 ~ 2017-06-03
Company number: 05049462
Registered names
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED - Dissolved 05016226... (more)
INTERCEDE 1928 LIMITED - 2004-05-06 01724995... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    Info
    INTERCEDE 1928 LIMITED - 2004-05-06
    Registered number 05049462
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 and dissolved on 2017-06-03 (13 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.