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 2
  • 1
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - director → CIF 0
  • 2
    James, Nicholas David
    Finance & Operations Director born in March 1960
    Individual (14 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - director → CIF 0
    James, Nicholas David
    Individual (14 offsprings)
    Officer
    2012-07-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 29
  • 1
    Irvine, Karen Margaret
    Individual
    Officer
    1996-02-05 ~ 1997-08-18
    OF - secretary → CIF 0
  • 2
    Marvin, Alan Robert
    Finance Co.Exec. born in December 1945
    Individual
    Officer
    1990-07-23 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Szekulics, Udo
    Banker born in December 1958
    Individual
    Officer
    1998-11-03 ~ 1999-11-01
    OF - director → CIF 0
  • 4
    Finsterwalder, Ottokarl, Dr.
    Banker born in February 1936
    Individual
    Officer
    1994-05-10 ~ 1996-02-05
    OF - director → CIF 0
  • 5
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    1990-07-23 ~ 1991-10-23
    OF - director → CIF 0
  • 6
    Rumins, Robert William
    Born in April 1952
    Individual
    Officer
    1990-09-05 ~ 1993-01-31
    OF - director → CIF 0
  • 7
    Melik, Ernst, Doctor
    Banker born in August 1946
    Individual
    Officer
    1994-05-10 ~ 1998-11-03
    OF - director → CIF 0
    Melik, Ernst, Doctor
    General Manager born in August 1946
    Individual
    1999-11-05 ~ 2001-04-17
    OF - director → CIF 0
  • 8
    Dilly, Benoit Claude Yves
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2013-09-02
    OF - director → CIF 0
  • 9
    Hannah, Alasdair James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2012-07-19
    OF - secretary → CIF 0
  • 10
    Cooke, Christopher Robert
    Banker born in November 1958
    Individual (3 offsprings)
    Officer
    1991-11-04 ~ 1993-05-10
    OF - director → CIF 0
  • 11
    Peschek, Klaus
    Banker born in January 1935
    Individual
    Officer
    1996-02-05 ~ 1997-04-29
    OF - director → CIF 0
  • 12
    Mcbain, Alexander Arthur
    Finance Company Executive born in September 1956
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2011-11-30
    OF - director → CIF 0
  • 13
    Steinbichler, Alois A.
    Banker born in February 1953
    Individual
    Officer
    1990-07-23 ~ 2001-04-17
    OF - director → CIF 0
  • 14
    Hamilton, James Alexander
    Finance Co. Exec. born in October 1936
    Individual
    Officer
    1990-07-23 ~ 1996-01-19
    OF - director → CIF 0
  • 15
    Barnes, Richard Garth
    Banker born in December 1947
    Individual
    Officer
    1996-02-05 ~ 2001-07-31
    OF - director → CIF 0
  • 16
    Prantl, Peter
    Banker born in November 1956
    Individual
    Officer
    1996-02-05 ~ 1996-12-02
    OF - director → CIF 0
  • 17
    Fenyves, Alarich, Dr
    Banker born in January 1945
    Individual
    Officer
    1994-05-10 ~ 1996-02-05
    OF - director → CIF 0
  • 18
    Bailey, Katharine Jane
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2007-04-12
    OF - secretary → CIF 0
  • 19
    Moon, Gerard Leslie
    Finance Company Executive born in February 1955
    Individual (5 offsprings)
    Officer
    1991-12-28 ~ 1999-06-22
    OF - director → CIF 0
    Moon, Gerard Leslie
    Finance Co.Exec. born in February 1955
    Individual (5 offsprings)
    1991-12-28 ~ 2008-04-15
    OF - director → CIF 0
    Moon, Gerard Leslie
    Individual (5 offsprings)
    Officer
    1991-12-28 ~ 1996-02-05
    OF - secretary → CIF 0
    Moon, Gerard Leslie
    Co.Director
    Individual (5 offsprings)
    1997-08-19 ~ 1999-06-22
    OF - secretary → CIF 0
  • 20
    Novy, Gerhard
    Banker born in November 1938
    Individual
    Officer
    1997-05-14 ~ 1998-11-03
    OF - director → CIF 0
  • 21
    Kaltenbruner, Christian Georg
    Banker born in December 1955
    Individual
    Officer
    2000-03-23 ~ 2001-04-17
    OF - director → CIF 0
  • 22
    O'brien, Thomas Francis
    Finance Co.Exec. born in March 1949
    Individual (2 offsprings)
    Officer
    1990-07-23 ~ 1991-11-04
    OF - director → CIF 0
  • 23
    Hill, David Leslie
    Finance Co Executive born in May 1953
    Individual (3 offsprings)
    Officer
    1990-07-23 ~ 2008-04-15
    OF - director → CIF 0
    Hill, David Leslie
    Individual (3 offsprings)
    Officer
    1990-07-23 ~ 1992-06-30
    OF - secretary → CIF 0
  • 24
    Burgess, Paul William
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2012-06-15
    OF - director → CIF 0
  • 25
    Mcalpin, Donald Bruce
    Finance Co Executive born in May 1960
    Individual
    Officer
    1997-09-19 ~ 2007-05-14
    OF - director → CIF 0
    Mcalpin, Donald Bruce
    Individual
    Officer
    1999-06-22 ~ 2002-06-06
    OF - secretary → CIF 0
  • 26
    Hodgson, Edward John
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2001-04-17
    OF - director → CIF 0
  • 27
    Racher, Friedrich
    Banker born in February 1952
    Individual
    Officer
    2002-06-06 ~ 2003-09-25
    OF - director → CIF 0
  • 28
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-07-23 ~ 1990-07-23
    PE - nominee-secretary → CIF 0
  • 29
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-07-23 ~ 1990-07-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORTIS LEASE UK (2) LTD.

Previous names
BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
CA LEASING (2) LIMITED - 1995-03-23
Standard Industrial Classification
64910 - Financial Leasing

  • FORTIS LEASE UK (2) LTD.
    Info
    BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
    CA LEASING (2) LIMITED - 1995-03-23
    Registered number SC126404
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    Private Limited Company incorporated on 1990-07-23 and dissolved on 2016-02-02 (25 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.