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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 5
  • 1
    Lowe, Simon Charles
    Born in February 1966
    Individual (53 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Tackaberry, Andrew
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    250, Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Talbot, Alan William
    Individual
    Officer
    ~ 1991-02-21
    OF - Secretary → CIF 0
  • 6
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 7
    Carr, Thomas
    Sales & Marketing Director born in June 1940
    Individual
    Officer
    1989-04-17 ~ 2000-06-26
    OF - Director → CIF 0
  • 8
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Brown, Martin Graham
    Born in April 1958
    Individual
    Officer
    1991-04-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 14
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    2019-01-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 21
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 24
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 25
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 27
    Lea, John Albert
    Individual
    Officer
    1991-02-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 28
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 29
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (30 offsprings)
    Officer
    2018-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 31
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 32
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    ~ 2001-07-16
    OF - Director → CIF 0
  • 33
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    2017-07-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 34
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 35
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 36
    Freeborough, Christopher Rupert
    Director born in March 1935
    Individual
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 37
    Young, Robert Burnet Cullen
    Finance Director born in July 1945
    Individual
    Officer
    ~ 1991-04-22
    OF - Director → CIF 0
  • 38
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-10-31 ~ 2019-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

R.B. LEASING COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • R.B. LEASING COMPANY LIMITED
    Info
    Registered number SC051151
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1972-08-04 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.