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
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Butcher, Jeremy Edward Nicholas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ dissolved
    OF - director → CIF 0
  • 4
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 5
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Sanderson, Eric Fenton
    Chartered Accountant 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
    2003-04-01 ~ 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 ~ 2015-02-13
    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
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2001-05-11 ~ 2002-12-31
    OF - director → 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
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    2004-01-20 ~ 2008-02-27
    OF - director → CIF 0
  • 8
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1997-09-01 ~ 1998-07-01
    OF - director → CIF 0
  • 9
    Mccabe, John
    Banker born in August 1949
    Individual
    Officer
    ~ 1999-12-17
    OF - director → CIF 0
  • 10
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    2013-03-06 ~ 2015-03-05
    OF - director → CIF 0
  • 11
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2000-05-31
    OF - secretary → CIF 0
  • 12
    Ferrie, Joyce
    Individual
    Officer
    1998-05-13 ~ 1999-11-17
    OF - secretary → CIF 0
  • 13
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - director → CIF 0
  • 14
    Donaldson, Brian Colin
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-02-25
    OF - director → CIF 0
  • 15
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    2014-01-22 ~ 2015-03-10
    OF - director → CIF 0
  • 16
    Herman, Elizabeth Jane
    Accountant born in September 1960
    Individual
    Officer
    1998-07-01 ~ 1999-07-05
    OF - director → CIF 0
  • 17
    Robertson, John William
    Individual
    Officer
    ~ 1999-11-17
    OF - secretary → CIF 0
  • 18
    Han, Philip James
    "A" Director born in December 1962
    Individual
    Officer
    2003-04-01 ~ 2003-11-12
    OF - director → CIF 0
  • 19
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - director → CIF 0
  • 20
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - director → CIF 0
  • 21
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - director → CIF 0
  • 22
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-30
    OF - director → CIF 0
  • 23
    Lawrence, Emma Louise
    Director born in July 1982
    Individual
    Officer
    2015-02-13 ~ 2016-02-01
    OF - director → CIF 0
  • 24
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - director → CIF 0
  • 25
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - director → CIF 0
  • 26
    Young, James Mcmicken
    Banker born in October 1925
    Individual
    Officer
    ~ 1994-04-27
    OF - director → CIF 0
  • 27
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2016-09-01
    OF - secretary → CIF 0
  • 28
    Nicol, Alexander David
    Banker born in July 1938
    Individual
    Officer
    ~ 1997-09-30
    OF - director → CIF 0
  • 29
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - director → CIF 0
parent relation
Company in focus

CAPITAL LEASING (EDINBURGH) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITAL LEASING (EDINBURGH) LIMITED
    Info
    Registered number SC077293
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1982-01-22 and dissolved on 2019-08-13 (37 years 6 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.