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 (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 15
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2012-06-18
    OF - director → CIF 0
  • 2
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2006-02-14 ~ 2012-07-04
    OF - director → 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
    Hannah, Alasdair James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2012-07-19
    OF - secretary → CIF 0
  • 5
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (38 offsprings)
    Officer
    2000-10-18 ~ 2006-02-14
    OF - director → CIF 0
  • 6
    Forrester, Robert Thomas
    Director born in September 1969
    Individual (89 offsprings)
    Officer
    2003-02-01 ~ 2006-02-14
    OF - director → CIF 0
  • 7
    Bailey, Katharine Jane
    Accountant
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2007-04-12
    OF - secretary → CIF 0
  • 8
    Moon, Gerard Leslie
    Finance Company Executive born in February 1955
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2008-04-15
    OF - director → CIF 0
  • 9
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2003-02-01
    OF - director → CIF 0
  • 10
    Hill, David Leslie
    Finance Company Executive born in May 1953
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2000-11-17
    OF - director → CIF 0
    2002-03-20 ~ 2008-04-15
    OF - director → CIF 0
  • 11
    Burgess, Paul William
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2012-06-15
    OF - director → CIF 0
  • 12
    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
  • 13
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-12 ~ 2000-09-06
    PE - nominee-director → 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
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-14 ~ 2012-06-18
    PE - director → CIF 0
  • 15
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-07-12 ~ 2000-09-06
    PE - nominee-secretary → 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

  • FORTIS LEASE UK (5) LTD.
    Info
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.