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
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-07-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - director → CIF 0
  • 2
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-09-19
    OF - director → CIF 0
  • 3
    Hare, Robert Brown
    Director born in September 1960
    Individual (35 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - director → CIF 0
  • 4
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2000-06-29 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Robertson, Greig
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1990-10-12
    OF - director → CIF 0
    Robertson, Greig
    Individual (1 offspring)
    Officer
    ~ 1990-10-12
    OF - secretary → CIF 0
  • 6
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - director → CIF 0
  • 7
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1990-10-12 ~ 2000-05-31
    OF - secretary → CIF 0
  • 8
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - director → CIF 0
  • 9
    Mercer, John Alexander
    Asst.Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    1990-10-12 ~ 2000-06-30
    OF - director → CIF 0
  • 10
    Bochenski, Anthony Joseph John
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    1990-10-12 ~ 2000-11-30
    OF - director → CIF 0
  • 11
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual
    Officer
    1994-03-31 ~ 2000-06-30
    OF - director → CIF 0
  • 12
    Han, Philip James
    'A' Director born in December 1962
    Individual
    Officer
    2003-04-01 ~ 2003-11-12
    OF - director → CIF 0
  • 13
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - director → CIF 0
  • 14
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - director → CIF 0
  • 15
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-30
    OF - director → CIF 0
  • 16
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - director → CIF 0
  • 17
    Blackwood, James Lindsay
    Stockbroker born in February 1932
    Individual
    Officer
    ~ 1990-10-12
    OF - director → CIF 0
  • 18
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2012-07-10
    OF - secretary → CIF 0
  • 19
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - director → CIF 0
parent relation
Company in focus

CAPITAL BANK ASSET FINANCE LIMITED

Previous names
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
Standard Industrial Classification
64910 - Financial Leasing

  • CAPITAL BANK ASSET FINANCE LIMITED
    Info
    NWS ASSET FINANCE LIMITED - 1997-09-01
    JAMES GATTENS, LIMITED - 1992-11-27
    Registered number SC007039
    10 George Street, Edinburgh, City Of Edinburgh EH2 2DZ
    Private Limited Company incorporated on 1909-02-24 and dissolved on 2013-05-05 (104 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.