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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 4
  • 1
    Bailey, Lelia Mae
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Petti, Daniela
    Born in September 1982
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Lakin, Rolfe Alan Cameron
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 2182 LIMITED - 2007-06-20
    52, Lime Street, London, England
    Active Corporate (3 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
Ceased 21
  • 1
    Duffy, James Anthony
    Bank Executive born in June 1960
    Individual (8 offsprings)
    Officer
    2007-09-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Sanusi, Ololade
    Individual
    Officer
    2024-05-22 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 3
    Wong, Mona Melin
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Chenaf, Camelia Sarrah
    Banker born in September 1989
    Individual
    Officer
    2021-09-30 ~ 2022-09-08
    OF - Director → 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
    Nye, Simon
    Bank Executive born in September 1968
    Individual
    Officer
    2017-04-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Seebaluck, Maya Luxmi
    Individual
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 8
    Stockwell, Bruce Alastair
    Bank Executive born in February 1948
    Individual
    Officer
    2010-03-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Thodey, Peter Leonard
    Managing Director born in August 1950
    Individual
    Officer
    2010-03-25 ~ 2011-10-05
    OF - Director → CIF 0
  • 10
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2007-09-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Rose, Bruce Thomas
    Bank Executive born in March 1951
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Lakin, Rolfe Alan Cameron
    Bank Executive born in June 1961
    Individual (29 offsprings)
    Officer
    2007-09-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Carr, Barry John
    Bank Executive born in November 1960
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (32 offsprings)
    Officer
    2008-04-06 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 15
    Hadingham, Gregory Brian
    Banker born in January 1975
    Individual
    Officer
    2013-05-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Franklin, Robert Norman Carew
    Individual
    Officer
    2021-05-12 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 17
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 18
    Fitton, Cameron
    Banker born in June 1977
    Individual
    Officer
    2013-05-02 ~ 2013-06-14
    OF - Director → CIF 0
  • 19
    Rayner, Paul Keith
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-06-11 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-11 ~ 2007-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Previous name
HACKREMCO (NO. 2503) LIMITED - 2007-08-29
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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 1
  • HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 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 9 February 2026 and licensed under the Open Government Licence v3.0.