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 3
  • 1
    Smith, Timothy Robin
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2016-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 33
  • 1
    Armstrong, Richard James
    Director born in June 1970
    Individual
    Officer
    2014-12-19 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    De Gruchy, Derek Arthur
    Managing Director Black Horse Offshore Limited born in September 1965
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Selwood, Mark Richard
    Banker born in September 1960
    Individual
    Officer
    2001-02-27 ~ 2003-09-05
    OF - Director → CIF 0
  • 4
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    1992-12-17 ~ 1992-12-17
    OF - Nominee Secretary → CIF 0
  • 6
    Ross, Philip Edwin
    Banker born in January 1962
    Individual
    Officer
    2001-02-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 7
    Manser, Andrew Hylton
    Semnior Director born in August 1952
    Individual
    Officer
    2000-12-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2000-12-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Carson, Norman
    Director born in November 1954
    Individual
    Officer
    2006-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Mccabe, John
    Banker born in August 1949
    Individual
    Officer
    1992-12-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1992-12-17 ~ 1992-12-17
    OF - Nominee Director → CIF 0
  • 13
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    2015-08-13 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Bowman, Nigel Lockwood
    Banker born in June 1948
    Individual
    Officer
    1992-12-17 ~ 2001-02-20
    OF - Director → CIF 0
  • 16
    Baker, Wei Mei
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 2000-12-15
    OF - Director → CIF 0
  • 17
    Ferrie, Joyce
    Individual
    Officer
    1998-06-12 ~ 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
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Wrigley, Colin Keith
    Company Director born in June 1958
    Individual
    Officer
    2003-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 22
    Robertson, John William
    Individual
    Officer
    1992-12-17 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 23
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2011-12-09
    OF - Director → CIF 0
  • 24
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 26
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 27
    Gooden, Peter James
    Head Of Business Develp, A&Mf born in February 1954
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 29
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2013-12-04
    OF - Director → CIF 0
  • 30
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 31
    Nicol, Alexander David
    Banker born in July 1938
    Individual
    Officer
    1992-12-17 ~ 1997-09-30
    OF - Director → CIF 0
  • 32
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    2006-02-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 33
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2006-02-24
    OF - Director → CIF 0
parent relation
Company in focus

SALESLEASE PURCHASE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • SALESLEASE PURCHASE LIMITED
    Info
    Registered number SC141768
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 1992-12-17 and dissolved on 2019-06-18 (26 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.