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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 14
  • 1
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Alasdair James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2007-04-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 3
    Moon, Gerard Leslie
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    2003-05-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 4
    Bailey, Katharine Jane
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-05-20 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 5
    Dilly, Benoit Claude Yves
    Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2012-07-06 ~ 2013-09-02
    OF - Director → CIF 0
  • 6
    Mcbain, Alexander Arthur
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Hill, David Leslie
    Company Director born in May 1953
    Individual (10 offsprings)
    Officer
    2003-05-20 ~ 2008-04-15
    OF - Director → CIF 0
  • 8
    Burgess, Paul William
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2006-10-16 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 11
    Mcalpin, Donald Bruce
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-05-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 12
    FORTIS LEASE UK LTD
    - now 01881042 00328777... (more)
    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 (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
    2003-02-18 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 14
    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
    2003-02-18 ~ 2003-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORTIS LEASE UK RETAIL LTD.

Period: 2003-10-02 ~ 2019-03-26
Company number: SC244156
Registered names
FORTIS LEASE UK RETAIL LTD. - Dissolved
YORK PLACE (NO 289) LIMITED - 2003-06-04 SC238551... (more)
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 status of the company number 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 6
  • 1
    37 TENNYSON ROAD FLATS (BRIDLINGTON) LIMITED
    04669370
    16 Willow Drive, Bridlington, East Yorkshire
    Active Corporate (5 parents)
    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
    AMPLE SOFTWARE LIMITED
    04669376
    St Catherines House, 14 Catherine Avenue, Mansfield Woodhouse, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 10 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 4 - Nominee Secretary → ME
  • 3
    CAINES JEWELLERS LIMITED
    04669381
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-02-18 ~ 2003-02-19
    CIF 12 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-19
    CIF 6 - Nominee Secretary → ME
  • 4
    GREENHOUSE SECURITIES LIMITED - now
    TRACKS ESTATES LIMITED
    - 2003-08-27 04669375
    DOVECOTE SECURITIES LIMITED
    - 2003-02-25 04669375
    Dsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield
    Liquidation Corporate (4 parents)
    Officer
    2003-02-18 ~ 2003-02-25
    CIF 9 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-25
    CIF 3 - Nominee Secretary → ME
  • 5
    SKIDDAW VIEW HOLIDAY PARK LIMITED
    04669377
    Skiddaw View Holiday Park, Bothel, Wigton, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 11 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 5 - Nominee Secretary → ME
  • 6
    STONES FINANCIAL LIMITED
    04669373
    The Old Post Office, 740 Whalley New Road, Blackburn, England
    Active Corporate (3 parents)
    Officer
    2003-02-18 ~ 2003-04-09
    CIF 8 - Nominee Director → ME
    Officer
    2003-02-18 ~ 2003-04-09
    CIF 2 - Nominee Secretary → ME

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