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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

Davy, Philip Maturin

child relation
Offspring entities and appointments 29
  • 1
    CALICO LEASING (GB) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-12-23
    NATWEST LEASING (GB) LIMITED
    - 2003-12-04 01791957
    LOMBARD LEASING (GB) LIMITED
    - 1990-07-13 01791957 02501080
    TRINGFERN LIMITED
    - 1985-02-22 01791957
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-09-21) ~ 1995-04-10
    IIF 23 - Director → ME
  • 2
    CBRAIL (CAESAR) LIMITED
    05279533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2009-10-26
    IIF 8 - Director → ME
  • 3
    CBRAIL (EURO) LIMITED
    - now 04379196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2009-10-26
    IIF 25 - Director → ME
  • 4
    CBRAIL (FREIGHT) LIMITED
    05790894
    Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2009-10-26
    IIF 9 - Director → ME
  • 5
    CBRAIL (LOGISTICS) LIMITED
    05790897
    Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2009-10-26
    IIF 14 - Director → ME
  • 6
    CBRAIL (NORDHARZ) LIMITED
    05645027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2014-12-18
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-05 ~ 2009-10-26
    IIF 20 - Director → ME
  • 7
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-23 ~ 2009-10-26
    IIF 6 - Director → ME
  • 8
    CBRAIL (UK) LIMITED
    - now 05220750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2014-12-18
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-09-17 ~ 2009-10-26
    IIF 22 - Director → ME
  • 9
    CBRAIL LIMITED
    05050256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-17 ~ 2009-10-26
    IIF 21 - Director → ME
    2004-02-19 ~ 2004-07-21
    IIF 13 - Director → ME
  • 10
    CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
    05919218
    Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (16 parents)
    Officer
    2018-04-19 ~ 2021-12-13
    IIF 30 - Director → ME
  • 11
    CITIZENS ADVICE EAST SUFFOLK LTD
    - now 05866861
    NORTH EAST SUFFOLK CITIZENS ADVICE BUREAU - 2022-03-16
    St. Margaret's House, Gordon Road, Lowestoft, England
    Active Corporate (47 parents)
    Officer
    2023-06-05 ~ now
    IIF 28 - Director → ME
  • 12
    E10 LUXURY SPORT & TRAVEL LIMITED
    14921349
    1 West Street, Lewes, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 27 - Director → ME
  • 13
    ENGANCHE 10 LIMITED
    - now 07053582
    TIMMAR LIMITED
    - 2017-10-26 07053582
    1 West Street, Lewes, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-26
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    2025-09-05 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HOTEL ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2013-08-22
    NATWEST ASSETS LIMITED
    - 1998-11-10 02722302
    SILKRING LIMITED
    - 1992-06-30 02722302
    One Silk Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-06-19 ~ 1995-04-10
    IIF 15 - Director → ME
  • 15
    LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    NATWEST LEASING INDUSTRIES LIMITED
    - 1998-10-07 01974805
    LOMBARD LEASING INDUSTRIES LIMITED
    - 1990-07-13 01974805 02501094
    HARPBUY LIMITED
    - 1986-04-22 01974805
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-06-01) ~ 1995-04-10
    IIF 10 - Director → ME
  • 16
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
    NATWEST SPECIALIST FINANCE LIMITED
    - 1998-10-07 02353803 03715304
    LOMBARD SPECIALIST FINANCE LIMITED
    - 1990-07-13 02353803
    FINDFORD LIMITED
    - 1989-04-13 02353803
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    (before 1992-09-21) ~ 1995-04-10
    IIF 1 - Director → ME
  • 17
    MANUFACTURERS LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2010-08-21
    NATWEST LEASING MANUFACTURERS LIMITED
    - 2000-10-19 01962360
    LOMBARD LEASING MANUFACTURERS LIMITED
    - 1990-07-13 01962360
    PASTLOT LIMITED
    - 1986-04-22 01962360
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-01) ~ 1995-04-10
    IIF 3 - Director → ME
  • 18
    MITHRAS LEASING (NO.4) LIMITED - now
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    NATWEST MACHINERY FINANCE LIMITED
    - 1998-10-07 02355160
    LOMBARD MACHINERY FINANCE LIMITED
    - 1990-07-13 02355160
    RAREFILE LIMITED
    - 1989-04-13 02355160
    100 Liverpool Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    (before 1992-12-01) ~ 1995-04-10
    IIF 4 - Director → ME
  • 19
    NATWEST CAPITAL FINANCE LIMITED
    - now 02353800
    LOMBARD CAPITAL FINANCE LIMITED
    - 1994-02-02 02353800
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (57 parents)
    Officer
    1994-02-02 ~ 1995-04-10
    IIF 24 - Director → ME
  • 20
    NATWEST CORPORATE FINANCE LIMITED
    - now 02353835 01625802
    LOMBARD CORPORATE FINANCE LIMITED
    - 1990-07-13 02353835 03114468... (more)
    PARFILE LIMITED
    - 1989-04-13 02353835
    1 Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-09-21) ~ 1995-04-10
    IIF 16 - Director → ME
  • 21
    NATWEST INDUSTRIAL FINANCE LIMITED
    - now 02353847
    LOMBARD INDUSTRIAL FINANCE LIMITED
    - 1993-11-19 02353847
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (48 parents)
    Officer
    1993-11-19 ~ 1995-04-10
    IIF 2 - Director → ME
  • 22
    NATWEST LEASING AND ASSET FINANCE LIMITED
    - now 02457196
    REFAL 258 LIMITED
    - 1990-05-04 02457196 02435287... (more)
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1993-01-01) ~ 1995-04-10
    IIF 19 - Director → ME
  • 23
    NATWEST PROPERTIES
    - now 02505734
    LARCHSET LIMITED
    - 1990-09-06 02505734
    1 Princes Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-01) ~ 1995-04-10
    IIF 7 - Director → ME
  • 24
    NATWEST PROPERTY FACILITIES LIMITED
    - now 02533224
    SLIMCRAFT LIMITED
    - 1990-09-06 02533224
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-08-01) ~ 1995-04-10
    IIF 18 - Director → ME
  • 25
    OMICRON LEASING FACILITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-05-24
    NATWEST LEASING FACILITIES LIMITED
    - 2004-03-23 01793512
    LOMBARD LEASING FACILITIES LIMITED
    - 1990-07-13 01793512
    FUSECLASS LIMITED
    - 1985-02-21 01793512
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-11-01) ~ 1995-04-10
    IIF 5 - Director → ME
  • 26
    PARIBAS PREMIER LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11
    Dissolved on 2020-12-21
    NATWEST PREMIER LEASING LIMITED
    - 1997-11-07 01952687
    LOMBARD PREMIER LEASING LIMITED
    - 1990-07-13 01952687
    LARKENVOY LIMITED
    - 1986-04-22 01952687
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-01-01) ~ 1995-04-10
    IIF 11 - Director → ME
  • 27
    RUBY AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-03
    Dissolved on 2010-03-22
    BAULKSHIP LIMITED
    - 1989-03-03 02300327
    2 King Edward Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-02-06) ~ 1995-04-12
    IIF 17 - Director → ME
  • 28
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2011-05-04
    CAPESHIP LIMITED
    - 1989-03-03 02300370
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1993-02-06) ~ 1995-04-12
    IIF 12 - Director → ME
  • 29
    TIBBY'S TRIANGLE MANAGEMENT COMPANY LIMITED
    06601015
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (14 parents)
    Officer
    2016-07-01 ~ now
    IIF 29 - Director → ME

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