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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Douglas, Andrew John

child relation
Offspring entities and appointments 20
  • 1
    CUSTOM FLEET LIMITED - now
    EDEN VEHICLE RENTALS LIMITED
    - 2000-06-30 02147537 01687966... (more)
    CHESSWISE LIMITED - 1987-10-01
    Dissolved Corporate (56 parents)
    Officer
    1996-06-24 ~ 1997-03-17
    IIF 10 - Director → ME
  • 2
    HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED - now
    ST. ANDREW'S (WOKING) SCHOOL TRUST
    - 2023-09-13 01942216
    Active Corporate (102 parents, 1 offspring)
    Officer
    2005-01-02 ~ 2011-08-31
    IIF 17 - Director → ME
  • 3
    MAERSK SHIPPING UK LIMITED - now
    NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED
    - 2003-09-04 02248267
    MANDI LIMITED - 1988-07-19
    Dissolved Corporate (34 parents)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 13 - Director → ME
  • 4
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1997-08-04 ~ 1999-08-17
    IIF 1 - Director → ME
  • 5
    MLC TRUST MANAGEMENT COMPANY LIMITED - now
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
    - 2001-11-12 02949646
    MOURNIES LIMITED - 1994-10-20
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1996-03-04 ~ 1996-12-18
    IIF 5 - Director → ME
  • 6
    NAF TRUSTEE LIMITED
    - now 02368717
    MORILES LIMITED - 1989-07-19
    Dissolved Corporate (27 parents)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 14 - Director → ME
  • 7
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    Active Corporate (45 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 16 - Director → ME
  • 8
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05132062... (more)
    ERBIL LIMITED - 1988-07-19
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 15 - Director → ME
  • 9
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    VERDHELO LIMITED - 1988-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1995-07-07
    IIF 12 - Director → ME
  • 10
    NORTHERN AND GENERAL FINANCE LIMITED
    - now 02326300 01855020... (more)
    PELDONLINE LIMITED - 1989-02-22
    Dissolved Corporate (33 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 6 - Director → ME
  • 11
    S.W.I.F.T. (U.K.) LIMITED
    01249842
    Active Corporate (184 parents)
    Officer
    2001-09-12 ~ 2003-03-01
    IIF 20 - Director → ME
  • 12
    UK PAYMENTS ADMINISTRATION LIMITED - now
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2004-05-05 ~ 2005-04-25
    IIF 19 - Director → ME
  • 13
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2002-09-30
    IIF 18 - Director → ME
  • 14
    YB LEASE LIMITED
    - now 02147198
    YORLEASE LIMITED - 1991-06-27
    Dissolved Corporate (29 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 3 - Director → ME
  • 15
    YORKSHIRE BANK COMMERCIAL LEASING LIMITED
    01569177
    Dissolved Corporate (33 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 2 - Director → ME
  • 16
    YORKSHIRE BANK EQUIPMENT LEASING LIMITED
    01858017
    Dissolved Corporate (33 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 7 - Director → ME
  • 17
    YORKSHIRE BANK FINANCE LIMITED
    00617390
    Dissolved Corporate (27 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 9 - Director → ME
  • 18
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Active Corporate (54 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 4 - Director → ME
  • 19
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    Dissolved Corporate (29 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 8 - Director → ME
  • 20
    YORLEASE LIMITED
    - now 01858018 02147198
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    Dissolved Corporate (33 parents)
    Officer
    1995-04-21 ~ 1997-02-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.