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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 24
  • 1
    Elswood, Gregory Derek
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2011-12-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Seebaluck, Maya Luxmi
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 3
    Franklin, Robert Norman Carew
    Individual (42 offsprings)
    Officer
    2021-05-12 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 4
    Fitton, Cameron
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Hadingham, Gregory Brian
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2007-09-14 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 7
    Rose, Bruce Thomas
    Born in March 1951
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Carr, Barry John
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2007-09-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Sanusi, Ololade
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 10
    Nye, Simon
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 11
    Chenaf, Camelia Sarrah
    Born in September 1989
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 12
    Bailey, Lelia Mae
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Rayner, Paul Keith
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 14
    Stockwell, Bruce Alastair
    Born in February 1948
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 16
    Lakin, Rolfe Alan Cameron
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    2007-09-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2007-09-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Thodey, Peter Leonard
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2011-10-05
    OF - Director → CIF 0
  • 19
    Petti, Daniela
    Born in September 1982
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 20
    Duffy, James Anthony
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2007-09-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 21
    Wong, Mona Melin
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2020-09-28
    OF - Director → CIF 0
  • 22
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    52, Lime Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2007-06-11 ~ 2007-09-14
    OF - Nominee Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2007-06-11 ~ 2007-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Period: 2007-08-29 ~ now
Company number: 06275665 05166618
Registered names
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED - now 05166618
HACKREMCO (NO. 2503) LIMITED - 2007-08-29 06275681... (more)
Recent Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    Info
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    Registered number 06275665
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    S
    Registered number 6275665
    88, Wood Street, London, England, EC2V 7QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.