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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 40
  • 1
    Harris, Kevin Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2014-02-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Hammond, John Sidney
    Born in April 1944
    Individual (21 offsprings)
    Officer
    (before 1989-03-27) ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Brown, John Sydney
    Born in May 1932
    Individual (40 offsprings)
    Officer
    (before 1989-03-27) ~ 1996-05-28
    OF - Director → CIF 0
  • 5
    Ramnauth, Rigvi
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2014-12-19 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    (before 1989-03-27) ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-01-10 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 10
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 11
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1989-03-27) ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Skinner, Trevor John
    Born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1989-03-27) ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1989-03-27) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1989-03-27) ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Nichols, Jason Paul
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    Adams, Christopher Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2018-01-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 17
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2002-10-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1989-03-27) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Perry, Michael Richard
    Born in February 1944
    Individual (23 offsprings)
    Officer
    (before 1989-03-27) ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2009-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 24
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2013-05-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 25
    Trace, James Owen
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 26
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 27
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2012-09-27 ~ 2014-02-05
    OF - Director → CIF 0
  • 28
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 29
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Moore, John Paul
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2014-02-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 32
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 33
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2017-01-10
    OF - Secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 34
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2014-02-05
    OF - Director → CIF 0
  • 35
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2016-05-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 36
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 38
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 39
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2014-02-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 40
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL BANK LEASING 12 LIMITED

Period: 1997-09-01 ~ now
Company number: SC028042 00564784... (more)
Registered names
CAPITAL BANK LEASING 12 LIMITED - now 00564784... (more)
NWS 12 LIMITED - 1997-09-01 01955536... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • CAPITAL BANK LEASING 12 LIMITED
    Info
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1997-09-01
    Registered number SC028042
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1950-12-05 (75 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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