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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
Active 3
  • 1
    Lakin, Rolfe Alan Cameron
    Born in June 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Lelia Mae
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Barchha, Bharat Amrish
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 2
    Stockwell, Bruce Alastair
    Bank Executive born in February 1948
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Sanusi, Ololade
    Individual
    Officer
    icon of calendar 2024-05-22 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 4
    Renouf, Katie Jayne
    Director, Markets born in August 1984
    Individual
    Officer
    icon of calendar 2022-11-17 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Chenaf, Camelia Sarrah
    Banker born in September 1989
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Duffy, James Anthony
    Chartered Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Seebaluck, Maya Luxmi
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 8
    Rayner, Paul Keith
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    Golding, Richard Michael David
    Bank Executive born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Elswood, Gregory Derek
    Bank Executive born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Rose, Bruce Thomas
    Bank Executive born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 13
    Nye, Simon
    Bank Executive born in September 1968
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 14
    Franklin, Robert Norman Carew
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 15
    Thodey, Peter Leonard
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2011-10-05
    OF - Director → CIF 0
  • 16
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre 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
  • 17
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-04-27 ~ 2007-06-22
    PE - Nominee Director → CIF 0
    2007-04-27 ~ 2007-06-22
    PE - Nominee Secretary → 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
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-27 (18 years 7 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
    icon of address52, 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
    icon of address52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERCEDE 1961 LIMITED - 2004-08-23
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    icon of address52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    VERDHELO LIMITED - 1988-07-19
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    INTERCEDE 1918 LIMITED - 2004-01-30
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    ALNERY NO. 2708 LIMITED - 2007-06-27
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    HACKREMCO (NO.2575) LIMITED - 2008-08-13
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    INTERCEDE 1968 LIMITED - 2004-10-18
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 11
    icon of address52 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.