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
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2017-10-25 ~ now
    OF - secretary → CIF 0
  • 2
    Clarke, Paul
    Company Director born in September 1976
    Individual (47 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 3
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Sanderson, Eric Fenton
    Born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 2
    Ritchie, Carol Ann
    Chief Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-04-30
    OF - director → CIF 0
  • 3
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2013-05-29
    OF - director → CIF 0
  • 4
    Hare, Robert Brown
    Director born in September 1960
    Individual (35 offsprings)
    Officer
    1999-07-05 ~ 2005-03-07
    OF - director → CIF 0
  • 5
    Murray, Alan Adams
    Banker born in December 1948
    Individual (9 offsprings)
    Officer
    1991-08-01 ~ 1997-12-19
    OF - director → CIF 0
  • 6
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2001-05-11 ~ 2002-12-31
    OF - director → CIF 0
  • 7
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2013-05-29 ~ 2023-11-22
    OF - director → CIF 0
  • 8
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - director → CIF 0
  • 9
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1997-09-01 ~ 1998-07-01
    OF - director → CIF 0
  • 10
    Mccabe, John
    Banker born in August 1949
    Individual
    Officer
    ~ 1999-12-17
    OF - director → CIF 0
  • 11
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    2013-02-19 ~ 2015-03-05
    OF - director → CIF 0
  • 12
    Peebles, Alexander Douglas
    Solicitor born in August 1947
    Individual
    Officer
    1991-08-01 ~ 1998-07-15
    OF - director → CIF 0
  • 13
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2000-05-31
    OF - secretary → CIF 0
  • 14
    Turner, Kevin
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ 2024-12-19
    OF - director → CIF 0
  • 15
    Bowman, Nigel Lockwood
    Banker born in June 1948
    Individual
    Officer
    1994-09-13 ~ 1998-07-01
    OF - director → CIF 0
  • 16
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2024-01-30
    OF - director → CIF 0
  • 17
    Ferrie, Joyce
    Individual
    Officer
    1998-05-13 ~ 1999-11-17
    OF - secretary → CIF 0
  • 18
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - director → CIF 0
  • 19
    Donaldson, Brian Colin
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-02-25
    OF - director → CIF 0
  • 20
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2013-05-29
    OF - director → CIF 0
  • 21
    Wight, John Alastair
    Company Director born in December 1949
    Individual
    Officer
    1998-07-01 ~ 1999-06-29
    OF - director → CIF 0
  • 22
    Brown, Ian Fenton
    Banker born in March 1929
    Individual
    Officer
    ~ 1991-05-16
    OF - director → CIF 0
  • 23
    Bennie, Thomas
    Banker born in November 1932
    Individual
    Officer
    1992-12-23 ~ 1998-07-01
    OF - director → CIF 0
  • 24
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-10-25
    OF - secretary → CIF 0
  • 25
    West, Peter Wynford
    Banker born in May 1944
    Individual
    Officer
    1994-09-13 ~ 1998-06-11
    OF - director → CIF 0
  • 26
    Herman, Elizabeth Jane
    Accountant born in September 1960
    Individual
    Officer
    1998-07-01 ~ 1999-07-05
    OF - director → CIF 0
  • 27
    Robertson, John William
    Individual
    Officer
    ~ 1999-11-17
    OF - secretary → CIF 0
  • 28
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - director → CIF 0
  • 29
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - director → CIF 0
  • 30
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - director → CIF 0
  • 31
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-30
    OF - director → CIF 0
  • 32
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - director → CIF 0
  • 33
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - director → CIF 0
  • 34
    Young, James Mcmicken
    Banker born in October 1925
    Individual
    Officer
    ~ 1994-04-27
    OF - director → CIF 0
  • 35
    Lamond, Derek Robert Scott
    Company Director born in October 1958
    Individual
    Officer
    1998-07-01 ~ 2000-03-30
    OF - director → CIF 0
  • 36
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2013-09-03
    OF - secretary → CIF 0
  • 37
    Nicol, Alexander David
    Banker born in July 1938
    Individual
    Officer
    ~ 1997-09-30
    OF - director → CIF 0
  • 38
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - director → CIF 0
  • 39
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2008-02-27
    OF - director → CIF 0
parent relation
Company in focus

BRITISH LINEN LEASING LIMITED

Previous name
CAPITAL LEASING LIMITED - 1997-05-08
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BRITISH LINEN LEASING LIMITED
    Info
    CAPITAL LEASING LIMITED - 1997-05-08
    Registered number SC049669
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1971-12-22 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BRITISH LINEN LEASING LIMITED
    S
    Registered number Sc049669
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 More London Place, London
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Mound, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.