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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 2
  • 1
    Dilly, Benoit Claude Yves
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Nicholas David
    Finance & Operations Director born in March 1960
    Individual (15 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    2012-07-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2006-02-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Hannah, Alasdair James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 3
    Young, Gordon
    Finance Co.Exec. born in March 1960
    Individual
    Officer
    2000-10-18 ~ 2002-03-20
    OF - Director → CIF 0
    Young, Gordon
    Finance Co.Exec.
    Individual
    Officer
    2000-10-18 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Hill, David Leslie
    Finance Company Executive born in May 1953
    Individual
    Officer
    2000-09-06 ~ 2000-11-17
    OF - Director → CIF 0
    2002-03-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Moon, Gerard Leslie
    Finance Company Executive born in February 1955
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Mcalpin, Donald Bruce
    Finance Company Executive born in May 1960
    Individual
    Officer
    2000-09-06 ~ 2000-11-17
    OF - Director → CIF 0
    Mcalpin, Donald Bruce
    Finance Company Executive
    Individual
    Officer
    2000-09-06 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 7
    Burgess, Paul William
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (41 offsprings)
    Officer
    2000-10-18 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2000-10-18 ~ 2003-02-01
    OF - Director → CIF 0
  • 10
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2012-06-18
    OF - Director → CIF 0
  • 11
    Bailey, Katharine Jane
    Accountant
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 12
    Forrester, Robert Thomas
    Director born in September 1969
    Individual (89 offsprings)
    Officer
    2003-02-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 13
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-07-12 ~ 2000-09-06
    PE - Nominee Secretary → CIF 0
  • 14
    PENDRAGON MANAGEMENT SERVICES LIMITED - now
    RJT 75 LIMITED - 1988-01-26
    2, Loxley House 2 Oakwood Court, Little Oak Drive, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-14 ~ 2012-06-18
    PE - Director → CIF 0
  • 15
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-12 ~ 2000-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORTIS LEASE UK (5) LTD.

Previous names
BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
YORK PLACE (NO. 233) LIMITED - 2000-10-09
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • FORTIS LEASE UK (5) LTD.
    Info
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2003-10-02
    Registered number SC209034
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 and dissolved on 2012-11-23 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    YORKCO 162G LIMITED - 2001-01-16
    11 Coopers Yard Curran Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,338 GBP2024-12-30
    Officer
    2000-07-12 ~ 2001-01-02
    CIF 9 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-01-02
    CIF 23 - Nominee Secretary → ME
  • 2
    DEAL LINK LIMITED - 2000-07-21
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,945,807 GBP2024-08-30
    Officer
    2000-07-12 ~ 2000-08-01
    CIF 5 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-08-01
    CIF 19 - Nominee Secretary → ME
  • 3
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2000-07-12 ~ 2001-03-09
    CIF 12 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-03-09
    CIF 26 - Nominee Secretary → ME
  • 4
    Unit 3 Shawcross House Horace Waller Vc Parade, Shawcross Business Park, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,794,115 GBP2024-08-31
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 2 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 16 - Nominee Secretary → ME
  • 5
    GROUSEPARTY LIMITED - 2000-08-25
    Wilkins Kennedy, 24 Park Road South, Havant, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2000-07-12 ~ 2000-08-18
    CIF 7 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-08-18
    CIF 21 - Nominee Secretary → ME
  • 6
    THE HULL CITY ASSOCIATION FOOTBALL CLUB (TIGERS) LIMITED - 2013-03-05
    RUNGAMES LIMITED - 2001-03-12
    Mkm Stadium, West Park, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -31,914,078 GBP2024-06-30
    Officer
    2000-07-12 ~ 2001-02-21
    CIF 11 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-02-21
    CIF 25 - Nominee Secretary → ME
  • 7
    C/o Gibson Booth, 12 Victoria Road, Barnsley
    Liquidation Corporate (4 parents)
    Officer
    2000-07-12 ~ 2001-01-10
    CIF 10 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-01-10
    CIF 24 - Nominee Secretary → ME
  • 8
    STEADYGUIDE LIMITED - 2000-08-08
    Owlwood Farm, Allerton Bywater, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 4 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 18 - Nominee Secretary → ME
  • 9
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,269 GBP2023-07-31
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 3 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 17 - Nominee Secretary → ME
  • 10
    19 The Leavens, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-07-31
    Officer
    2000-07-12 ~ 2000-08-10
    CIF 6 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-08-10
    CIF 20 - Nominee Secretary → ME
  • 11
    REDLILLY LIMITED - 2002-10-11
    Ackworth Lodge, Pontefract Road, High Ackworth, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-12 ~ 2000-12-14
    CIF 8 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-12-14
    CIF 22 - Nominee Secretary → ME
  • 12
    QUILLWRITE LIMITED - 2001-03-29
    Tomling Cote Barn Holden Lane, Silsden, Keighley, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-07-12 ~ 2001-03-20
    CIF 14 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-03-20
    CIF 28 - Nominee Secretary → ME
  • 13
    Sodick Used Machines Ltd., Agincourt Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 1 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 15 - Nominee Secretary → ME
  • 14
    2 Harrison Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-12 ~ 2001-03-20
    CIF 13 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-03-20
    CIF 27 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.