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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
    2017-04-18 ~ 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
  • 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
    Northern Cross, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hannah, Alasdair James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 2
    Hill, David Leslie
    Company Director born in May 1953
    Individual
    Officer
    2003-05-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    Mcbain, Alexander Arthur
    Company Director born in September 1956
    Individual
    Officer
    2003-05-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Moon, Gerard Leslie
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Mcalpin, Donald Bruce
    Company Director born in May 1960
    Individual
    Officer
    2003-05-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Burgess, Paul William
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Dilly, Benoit Claude Yves
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2013-09-02
    OF - Director → CIF 0
  • 8
    Bailey, Katharine Jane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 9
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 10
    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
    2003-02-18 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
  • 11
    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
    2003-02-18 ~ 2003-05-20
    PE - Nominee Director → 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

Related profiles found in government register
  • FORTIS LEASE UK RETAIL LTD.
    Info
    BA/CA RETAIL LIMITED - 2003-10-02
    YORK PLACE (NO 289) LIMITED - 2003-10-02
    Registered number SC244156
    5th 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
  • YORK PLACE COMPANY SECRETARIES 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 6
  • 1
    16 Willow Drive, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 7 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 1 - Nominee Secretary → ME
  • 2
    St Catherines House, 14 Catherine Avenue, Mansfield Woodhouse, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 8 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 2 - Nominee Secretary → ME
  • 3
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2003-02-18 ~ 2003-02-19
    CIF 10 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-19
    CIF 4 - Nominee Secretary → ME
  • 4
    TRACKS ESTATES LIMITED - 2003-08-27
    DOVECOTE SECURITIES LIMITED - 2003-02-25
    Dsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    98,111 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-02-25
    CIF 11 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-25
    CIF 5 - Nominee Secretary → ME
  • 5
    Skiddaw View Holiday Park, Bothel, Wigton, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,230,732 GBP2025-02-28
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 9 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 3 - Nominee Secretary → ME
  • 6
    The Old Post Office, 740 Whalley New Road, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,442 GBP2024-03-31
    Officer
    2003-02-18 ~ 2003-04-09
    CIF 12 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-04-09
    CIF 6 - 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.