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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 25
  • 1
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2017-12-27 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peters, Stephen John
    Banker born in August 1953
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (80 offsprings)
    Officer
    2005-07-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2008-01-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Antoinette Angela
    Chartered Accountant born in November 1966
    Individual (151 offsprings)
    Officer
    2005-06-28 ~ 2005-07-25
    OF - Director → CIF 0
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 10
    Cooke, Timothy John
    Director born in September 1959
    Individual (126 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 11
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Kemp, Andrew John
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2023-02-27
    OF - Director → CIF 0
  • 13
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (65 offsprings)
    Officer
    2005-07-25 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 16
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (150 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 17
    Aitken, Joe
    Banker born in May 1951
    Individual (25 offsprings)
    Officer
    2008-01-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 18
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2017-12-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 20
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2005-06-28 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 21
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual (23 offsprings)
    Officer
    2008-01-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2005-07-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 23
    Richards, Ceri
    Accountant born in December 1958
    Individual (100 offsprings)
    Officer
    2008-01-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 24
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2016-03-23 ~ 2020-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Period: 2008-02-12 ~ now
Company number: 05493448
Registered names
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2017-12-01
Commencement of winding up on 2017-12-27
DEVA LEASE 1 LIMITED - 2008-02-12 05493463... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
    Info
    DEVA LEASE 1 LIMITED - 2008-02-12
    Registered number 05493448
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.