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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 30
  • 1
    Fenyves, Alarich, Dr
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1994-05-10 ~ 1996-02-05
    OF - Director → CIF 0
  • 2
    Cooke, Christopher Robert
    Born in November 1958
    Individual (20 offsprings)
    Officer
    1991-11-04 ~ 1993-05-10
    OF - Director → CIF 0
  • 3
    Kaltenbruner, Christian Georg
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-04-17
    OF - Director → CIF 0
  • 4
    Melik, Ernst, Doctor
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1994-05-10 ~ 1998-11-03
    OF - Director → CIF 0
    1999-11-05 ~ 2001-04-17
    OF - Director → CIF 0
  • 5
    Hannah, Alasdair James
    Individual (13 offsprings)
    Officer
    2007-04-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 6
    Barnes, Richard Garth
    Born in December 1947
    Individual (19 offsprings)
    Officer
    1996-02-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Szekulics, Udo
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Finsterwalder, Ottokarl, Dr.
    Born in February 1936
    Individual (7 offsprings)
    Officer
    1994-05-10 ~ 1996-02-05
    OF - Director → CIF 0
  • 9
    Peschek, Klaus
    Born in January 1935
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Marvin, Alan Robert
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1991-01-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Novy, Gerhard
    Born in November 1938
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 12
    Dilly, Benoit Claude Yves
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Prantl, Peter
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 1996-12-02
    OF - Director → CIF 0
  • 14
    Irvine, Karen Margaret
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 15
    Bailey, Katharine Jane
    Individual (12 offsprings)
    Officer
    2002-06-06 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 16
    Racher, Friedrich
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2003-09-25
    OF - Director → CIF 0
  • 17
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1991-01-30 ~ 1991-10-23
    OF - Director → CIF 0
  • 18
    Hill, David Leslie
    Born in May 1953
    Individual (12 offsprings)
    Officer
    1991-01-30 ~ 2008-04-15
    OF - Director → CIF 0
    Hill, David Leslie
    Individual (12 offsprings)
    Officer
    1991-01-30 ~ 1991-12-28
    OF - Secretary → CIF 0
  • 19
    Burgess, Paul William
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2008-04-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 20
    Rumins, Robert William
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1991-01-30 ~ 1993-01-31
    OF - Director → CIF 0
  • 21
    Steinbichler, Alois A.
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1991-01-30 ~ 2001-04-17
    OF - Director → CIF 0
  • 22
    O'brien, Thomas Francis
    Born in March 1949
    Individual (25 offsprings)
    Officer
    1991-01-30 ~ 1991-11-04
    OF - Director → CIF 0
  • 23
    Mcbain, Alexander Arthur
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Hodgson, Edward John
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1993-12-10 ~ 2001-04-17
    OF - Director → CIF 0
  • 25
    Hamilton, James Alexander
    Born in October 1936
    Individual (6 offsprings)
    Officer
    1991-01-30 ~ 1996-02-05
    OF - Director → CIF 0
  • 26
    Moon, Gerard Leslie
    Born in February 1955
    Individual (28 offsprings)
    Officer
    1991-12-28 ~ 2008-04-15
    OF - Director → CIF 0
    Moon, Gerard Leslie
    Individual (28 offsprings)
    Officer
    1991-12-28 ~ 1996-02-05
    OF - Secretary → CIF 0
    1997-08-19 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 27
    James, Nicholas David
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    James, Nicholas David
    Individual (37 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Secretary → CIF 0
  • 28
    Mcalpin, Donald Bruce
    Born in May 1960
    Individual (9 offsprings)
    Officer
    1997-09-19 ~ 2007-05-14
    OF - Director → CIF 0
    Mcalpin, Donald Bruce
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 29
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1991-01-30 ~ 1991-01-30
    OF - Nominee Secretary → CIF 0
  • 30
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1991-01-30 ~ 1991-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORTIS LEASE UK (1) LTD.

Period: 2003-10-02 ~ 2012-11-23
Company number: SC129696 SC126404... (more)
Registered names
FORTIS LEASE UK (1) LTD. - Dissolved SC126404... (more)
BA/CA ASSET FINANCE (1) LTD. - 2003-10-02 SC102883... (more)
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27 SC120479... (more)
CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14 SC120479... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • FORTIS LEASE UK (1) LTD.
    Info
    BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 2003-10-02
    CA INDUSTRIAL FINANCE (1) LIMITED - 2003-10-02
    CA LEASING (1) LIMITED - 2003-10-02
    Registered number SC129696
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 and dissolved on 2012-11-23 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.