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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

Leiper, Jacqueline Margaret

  • Leiper, Jacqueline Margaret
    British born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    B & C E INSURANCE LIMITED
    03093365
    Active Corporate (44 parents)
    Officer
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 2
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION - 2010-08-06
    Active Corporate (44 parents)
    Officer
    2021-11-26 ~ 2025-12-31
    IIF 1 - Director → ME
  • 3
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    Active Corporate (78 parents)
    Officer
    2026-04-22 ~ now
    IIF 3 - Director → ME
  • 4
    CAF FINANCIAL SOLUTIONS LIMITED
    - now 02771873
    CAF MARKETING SERVICES LIMITED - 2010-11-29
    CAFINVEST LIMITED - 1998-10-09
    Active Corporate (51 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 4 - Director → ME
  • 5
    PEOPLE'S ADMINISTRATION SERVICES LIMITED
    - now 02207140 10267769
    B & C E FINANCIAL SERVICES LIMITED - 2022-11-28
    B & C E UNIT TRUST MANAGEMENT COMPANY LIMITED - 2009-01-05
    LEGISTSHELFCO NO. 41 LIMITED - 1988-03-24
    Active Corporate (47 parents)
    Officer
    2026-01-01 ~ now
    IIF 5 - Director → ME
  • 6
    PEOPLE'S PARTNERSHIP LIMITED
    - now 10267951 11480869... (more)
    PEOPLE'S FINANCIAL SERVICES LIMITED - 2022-11-28
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 7 - Director → ME
  • 7
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Active Corporate (88 parents)
    Officer
    2022-12-15 ~ 2025-12-31
    IIF 2 - Director → ME

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