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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 3
  • 1
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Nicholas David
    Finance & Operations Director born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    OF - Director → CIF 0
    James, Nicholas David
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BA/CA ASSET FINANCE LTD - 2003-10-07
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE LTD. - 1999-05-07
    TRUSHELFCO (NO.771) LIMITED - 1985-04-01
    icon of addressNorthern Cross, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Dilly, Benoit Claude Yves
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Hannah, Alasdair James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 4
    Mcbain, Alexander Arthur
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Bailey, Katharine Jane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 6
    Moon, Gerard Leslie
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 7
    Hill, David Leslie
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 8
    Burgess, Paul William
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Mcalpin, Donald Bruce
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 10
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-18 ~ 2003-05-20
    PE - Nominee Director → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-02-18 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTIS LEASE UK RETAIL LTD.

Previous names
BA/CA RETAIL LIMITED - 2003-10-02
YORK PLACE (NO 289) LIMITED - 2003-06-04
Standard Industrial Classification
64910 - Financial Leasing

  • FORTIS LEASE UK RETAIL LTD.
    Info
    BA/CA RETAIL LIMITED - 2003-10-02
    YORK PLACE (NO 289) LIMITED - 2003-06-04
    Registered number SC244156
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    Private Limited Company incorporated on 2003-02-18 and dissolved on 2019-03-26 (16 years 1 month). 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.