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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

England, David Ernest Leonard

    Related profiles found in government register
  • England, David Ernest Leonard
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 1
  • England, David Ernest Leonard
    British bank manager born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • England, David Ernest Leonard
    British bank official born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 7
  • England, David Ernest Leonard
    British banker born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Ewell Downs Road, Ewell, Surrey, KT17 3BN

      IIF 8 IIF 9
    • 1, Canada Square, London, E14 5AL

      IIF 10
  • England, David Ernest Leonard
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Great Tattenhams, Epsom Downs, Epsom, Surrey, KT18 5SE

      IIF 11
    • 46 Ewell Downs Road, Ewell, Surrey, KT17 3BN

      IIF 12
  • England, David Ernest Leonard
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vernon House, 28 West Street, Farnham, Surrey, GU9 7DR

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    BNY BAT LLC
    FC023639
    100 White Clay Centre, Suite 102 Route 273, Newark, Delaware 19711, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-04-29
    IIF 9 - Director → ME
  • 2
    BNY TRUST COMPANY LIMITED
    - now 02661887
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2022-11-08
    IIF 10 - Director → ME
  • 3
    BNY XBK (UK) LIMITED - now
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    - 2024-08-19 03588038
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED
    - 2009-02-25 03588038
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED
    - 2009-02-23 03588038
    POTTERLAND LIMITED
    - 1998-09-09 03588038
    160 Queen Victoria Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1998-08-13 ~ 2022-11-08
    IIF 7 - Director → ME
  • 4
    COUTTS CORPORATE TRUSTEE NOMINEES LIMITED
    01942179
    440 Strand, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1998-04-14
    IIF 3 - Director → ME
  • 5
    DAVEARNE NOMINEES LIMITED
    01887830
    440 Strand, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1998-04-14
    IIF 2 - Director → ME
  • 6
    EWELL DOWNS ROAD (ESTATE) ASSOCIATION LIMITED
    00481306
    Cwm, 1a High Street, Epsom, Surrey
    Active Corporate (41 parents)
    Officer
    ~ 2024-07-21
    IIF 5 - Director → ME
  • 7
    FINSERVE NOMINEES LIMITED
    01608642
    440 Strand, London
    Dissolved Corporate (36 parents)
    Officer
    1992-09-02 ~ 1998-04-14
    IIF 6 - Director → ME
  • 8
    HOME-START EPSOM, EWELL & BANSTEAD
    08765689
    128 Great Tattenhams, Epsom Downs, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2013-11-07 ~ 2017-09-21
    IIF 11 - Director → ME
  • 9
    HOME-START SURREY
    08619881
    Vernon House, 28 West Street, Farnham, Surrey
    Active Corporate (29 parents)
    Officer
    2015-12-08 ~ 2017-09-21
    IIF 13 - Director → ME
  • 10
    IVANHOE FUNDING LLC
    FC023789
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2009-04-29
    IIF 8 - Director → ME
  • 11
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED
    - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 51 offsprings)
    Officer
    2018-03-28 ~ now
    IIF 1 - Director → ME
  • 12
    STRAND NOMINEES LIMITED
    00237454
    440 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1992-09-02 ~ 1998-04-14
    IIF 4 - Director → ME
  • 13
    THE UK DEPOSITARY ASSOCIATION LIMITED - now
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
    DEPOSITARY AND TRUSTEE ASSOCIATION
    - 2019-10-24 03822966
    23 Camomile Street, Camomile Court, London, England
    Active Corporate (69 parents)
    Officer
    1999-08-10 ~ 2009-05-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.