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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
    Glasscoe, Keith Roderick
    Born in May 1962
    Individual (23 offsprings)
    Officer
    2008-01-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2005-07-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Kemp, Andrew John
    Born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2008-01-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-12-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2008-01-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Aitken, Joe
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2008-01-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Antoinette Angela
    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
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2005-07-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Veldhuizen, Lambertus Hendrik
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    2005-07-25 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-07-08 ~ 2023-11-22
    OF - Director → CIF 0
  • 15
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2017-12-27 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 17
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 18
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2005-06-28 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 21
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    2005-07-25 ~ 2008-07-22
    OF - Director → CIF 0
  • 22
    Matthew Coomber
    Individual (15 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2023-11-10
    OF - Director → CIF 0
  • 24
    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, 472 offsprings)
    Officer
    2016-03-23 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 25
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 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
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 05493471... (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 (21 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.