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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
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 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
Ceased 36
  • 1
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Sutton, Christopher
    Consumer Finance Director born in December 1958
    Individual (31 offsprings)
    Officer
    2012-09-27 ~ 2014-02-05
    OF - Director → CIF 0
  • 6
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Nichols, Jason Paul
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2017-01-10
    OF - Secretary → CIF 0
    2024-01-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2014-02-05
    OF - Director → CIF 0
  • 10
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    2016-05-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2018-01-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 13
    Skinner, Trevor John
    Leasing Executive born in September 1942
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 15
    Moore, John Paul
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2014-02-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 19
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    2009-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 25
    Ramnauth, Rigvi
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-05-27
    OF - Director → CIF 0
  • 26
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Mercer, John Alexander
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Littler, Roy
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 32
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2017-01-10 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 33
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 34
    Perry, Michael Richard
    Company Director born in February 1944
    Individual
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 35
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 36
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BANK LEASING 12 LIMITED

Previous names
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.