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
  • 1
    Barchha, Bharat Amrish
    Banker born in September 1988
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Lakin, Rolfe Alan Cameron
    Bank Executive born in June 1961
    Individual (29 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Lelia Mae
    Certified Chartered Accountant born in August 1979
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Stockwell, Bruce Alastair
    Bank Executive born in February 1948
    Individual
    Officer
    2010-03-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Rayner, Paul Keith
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Duffy, James Anthony
    Chartered Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2007-06-22 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Franklin, Robert Norman Carew
    Individual
    Officer
    2021-05-12 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 5
    Elswood, Gregory Derek
    Bank Executive born in January 1966
    Individual (3 offsprings)
    Officer
    2011-12-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Renouf, Katie Jayne
    Director, Markets born in August 1984
    Individual
    Officer
    2022-11-17 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (61 offsprings)
    Officer
    2008-04-06 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 8
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    2007-06-22 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 9
    Nye, Simon
    Bank Executive born in September 1968
    Individual
    Officer
    2017-04-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Golding, Richard Michael David
    Bank Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Thodey, Peter Leonard
    Managing Director born in August 1950
    Individual
    Officer
    2010-03-24 ~ 2011-10-05
    OF - Director → CIF 0
  • 12
    Chenaf, Camelia Sarrah
    Banker born in September 1989
    Individual
    Officer
    2021-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 13
    Sanusi, Ololade
    Individual
    Officer
    2024-05-22 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 14
    Rose, Bruce Thomas
    Bank Executive born in March 1951
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 15
    Seebaluck, Maya Luxmi
    Individual
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 16
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2007-04-27 ~ 2007-06-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2007-04-27 ~ 2007-06-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-04-27 ~ 2007-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED

Previous name
INTERCEDE 2182 LIMITED - 2007-06-20
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    Info
    INTERCEDE 2182 LIMITED - 2007-06-20
    Registered number 06229825
    52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2007-04-27 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    S
    Registered number 6229825
    52, Lime Street, London, England, EC3M 7AF
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    ALNERY NO. 2708 LIMITED - 2007-06-27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    HACKREMCO (NO.2575) LIMITED - 2008-08-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 10
    INTERCEDE 1968 LIMITED - 2004-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    52 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.