logo
explain how to read the page

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 17
  • 1
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (156 offsprings)
    Officer
    2000-10-18 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Hannah, Alasdair James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2007-04-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 4
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (97 offsprings)
    Officer
    2000-10-18 ~ 2006-02-14
    OF - Director → CIF 0
  • 5
    Moon, Gerard Leslie
    Finance Company Executive born in February 1955
    Individual (26 offsprings)
    Officer
    2000-09-06 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Forrester, Robert Thomas
    Director born in September 1969
    Individual (143 offsprings)
    Officer
    2003-02-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Bailey, Katharine Jane
    Accountant
    Individual (11 offsprings)
    Officer
    2004-02-09 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 8
    Young, Gordon
    Finance Co.Exec. born in March 1960
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2002-03-20
    OF - Director → CIF 0
    Young, Gordon
    Finance Co.Exec.
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Dilly, Benoit Claude Yves
    Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2012-06-18
    OF - Director → CIF 0
  • 11
    Hill, David Leslie
    Finance Company Executive born in May 1953
    Individual (10 offsprings)
    Officer
    2000-09-06 ~ 2000-11-17
    OF - Director → CIF 0
    2002-03-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 12
    Burgess, Paul William
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2006-10-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    James, Nicholas David
    Finance & Operations Director born in March 1960
    Individual (27 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    James, Nicholas David
    Individual (27 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcalpin, Donald Bruce
    Finance Company Executive born in May 1960
    Individual (8 offsprings)
    Officer
    2000-09-06 ~ 2000-11-17
    OF - Director → CIF 0
    Mcalpin, Donald Bruce
    Finance Company Executive
    Individual (8 offsprings)
    Officer
    2000-09-06 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 15
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2000-07-12 ~ 2000-09-06
    OF - Nominee Secretary → CIF 0
  • 16
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2000-07-12 ~ 2000-09-06
    OF - Nominee Director → CIF 0
  • 17
    PENDRAGON MANAGEMENT SERVICES LIMITED - now 02188922
    RJT 75 LIMITED - 1988-01-26
    2, Loxley House 2 Oakwood Court, Little Oak Drive, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2006-02-14 ~ 2012-06-18
    OF - Director → CIF 0
parent relation
Company in focus

FORTIS LEASE UK (5) LTD.

Period: 2003-10-02 ~ 2012-11-23
Company number: SC209034 SC129696... (more)
Registered names
FORTIS LEASE UK (5) LTD. - Dissolved SC129696... (more)
YORK PLACE (NO. 233) LIMITED - 2000-10-09 SC229816... (more)
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 status of the company number 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 14
  • 1
    DEBT MANAGERS STANDARDS ASSOCIATION LIMITED - now
    YORKCO 162G LIMITED
    - 2001-01-16 04031983 04346914... (more)
    11 Coopers Yard Curran Road, Cardiff, Wales
    Active Corporate (29 parents)
    Officer
    2000-07-12 ~ 2001-01-02
    CIF 2 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-01-02
    CIF 16 - Nominee Secretary → ME
  • 2
    DELTA SALVAGE LIMITED
    - now 04032516
    DEAL LINK LIMITED
    - 2000-07-21 04032516
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2000-07-12 ~ 2000-08-01
    CIF 10 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-08-01
    CIF 24 - Nominee Secretary → ME
  • 3
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED
    - 2001-02-22 04032484
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2000-07-12 ~ 2001-03-09
    CIF 9 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-03-09
    CIF 23 - Nominee Secretary → ME
  • 4
    H S COMPONENTS LIMITED
    04032009
    Unit 3 Shawcross House Horace Waller Vc Parade, Shawcross Business Park, Dewsbury, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 3 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 17 - Nominee Secretary → ME
  • 5
    HI-TECH BUSINESS MACHINES LIMITED - now
    GROUSEPARTY LIMITED
    - 2000-08-25 04032547
    Wilkins Kennedy, 24 Park Road South, Havant, England
    Dissolved Corporate (7 parents)
    Officer
    2000-07-12 ~ 2000-08-18
    CIF 13 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-08-18
    CIF 27 - Nominee Secretary → ME
  • 6
    HULL CITY TIGERS LIMITED - now
    THE HULL CITY ASSOCIATION FOOTBALL CLUB (TIGERS) LIMITED - 2013-03-05
    RUNGAMES LIMITED
    - 2001-03-12 04032392
    Mkm Stadium, West Park, Hull, England
    Active Corporate (24 parents)
    Officer
    2000-07-12 ~ 2001-02-21
    CIF 7 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-02-21
    CIF 21 - Nominee Secretary → ME
  • 7
    J & C CROYSDALE LIMITED
    04032668
    C/o Gibson Booth, 12 Victoria Road, Barnsley
    Liquidation Corporate (6 parents)
    Officer
    2000-07-12 ~ 2001-01-10
    CIF 14 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-01-10
    CIF 28 - Nominee Secretary → ME
  • 8
    KINGSTAL LIMITED - now
    STEADYGUIDE LIMITED
    - 2000-08-08 04032376
    Owlwood Farm, Allerton Bywater, Castleford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 5 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 19 - Nominee Secretary → ME
  • 9
    MAPCAP TECHNOLOGY LIMITED
    04032012
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 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
  • 10
    PAPERFACE LIMITED
    04032524
    19 The Leavens, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2000-08-10
    CIF 11 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2000-08-10
    CIF 25 - Nominee Secretary → ME
  • 11
    REDLILLY HOTELS LIMITED - now
    REDLILLY LIMITED
    - 2002-10-11 04032395
    Ackworth Lodge, Pontefract Road, High Ackworth, West Yorkshire
    Dissolved Corporate (5 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
    SNELL GROUP LIMITED - now
    QUILLWRITE LIMITED
    - 2001-03-29 04032527
    Tomling Cote Barn Holden Lane, Silsden, Keighley, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-12 ~ 2001-03-20
    CIF 12 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-03-20
    CIF 26 - Nominee Secretary → ME
  • 13
    SODICK USED MACHINES LIMITED
    04031976
    Sodick Used Machines Ltd., Agincourt Road, Warwick, England
    Active Corporate (3 parents)
    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
    SOUNDROOM LIMITED
    04032377
    2 Harrison Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2001-03-20
    CIF 6 - Nominee Director → ME
    Officer
    2000-07-12 ~ 2001-03-20
    CIF 20 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.