logo
explain how to read the page

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

Ritchie, Carol Ann

child relation
Offspring entities and appointments 42
  • 1
    BRITISH LINEN CHARTER PLC
    - now SC114253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-05-05
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 40 - Director → ME
  • 2
    BRITISH LINEN LEASING (LONDON) LIMITED
    - now SC097232
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (37 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 29 - Director → ME
  • 3
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2002-12-16 ~ 2004-04-30
    IIF 13 - Director → ME
  • 4
    BRITISH LINEN SHIPPING LIMITED
    SC066775
    The Mound, Edinburgh
    Active Corporate (36 parents)
    Officer
    2002-12-16 ~ 2004-04-30
    IIF 17 - Director → ME
  • 5
    CAPITAL BANK ASSET FINANCE (2) LIMITED
    - now 00660559 SC007039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-08
    NWS ASSET FINANCE (2) LIMITED - 1997-09-01
    BURGESS FINANCE LIMITED - 1992-11-25
    IBOS GROUP LIMITED - 1980-12-31
    DEVON CREDITS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 4 - Director → ME
  • 6
    CAPITAL BANK ASSET FINANCE LIMITED
    - now SC007039 00660559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-10
    Dissolved on 2013-05-05
    NWS ASSET FINANCE LIMITED - 1997-09-01
    JAMES GATTENS, LIMITED - 1992-11-27
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 33 - Director → ME
  • 7
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 SC028042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-07-29
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 36 - Director → ME
  • 8
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 00564784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-09-24
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-07-19 ~ 2004-04-30
    IIF 28 - Director → ME
  • 9
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-07-29
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 35 - Director → ME
  • 10
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 00564784... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2002-10-22 ~ 2004-04-30
    IIF 11 - Director → ME
  • 11
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 SC028042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-01-31
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-12-16 ~ 2004-04-30
    IIF 12 - Director → ME
  • 12
    CAPITAL BANK LEASING 3 LIMITED
    - now 00836962 00541986... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-10-29
    Commencement of winding up on 2019-10-31
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2003-01-27 ~ 2004-04-30
    IIF 9 - Director → ME
  • 13
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 00541986... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2003-02-26 ~ 2004-04-30
    IIF 8 - Director → ME
  • 14
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00541986... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 32 - Director → ME
  • 15
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00541986... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-09-24
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 30 - Director → ME
  • 16
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 01826100... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-09-24
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 38 - Director → ME
  • 17
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 01826100... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Due to be dissolved on 2019-04-30
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 14 - Director → ME
  • 18
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00541986... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-08-18
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-07-18 ~ 2004-04-30
    IIF 34 - Director → ME
  • 19
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 20 - Director → ME
  • 20
    CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
    - now 02599292 02271271... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2017-12-26
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 16 - Director → ME
  • 21
    CAPITAL BANK VEHICLE MANAGEMENT LIMITED
    - now 02887187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2019-09-04
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-10-22 ~ 2004-04-30
    IIF 18 - Director → ME
  • 22
    CAPITAL LEASING (EDINBURGH) LIMITED
    SC077293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Due to be dissolved on 2019-08-13
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 15 - Director → ME
  • 23
    CENTRAL COLLECTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-12-23
    CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY
    - 2006-12-14 02862282
    SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-18 ~ 2004-04-30
    IIF 24 - Director → ME
  • 24
    EDENRED (INCENTIVES & MOTIVATION) LIMITED - now
    CAPITAL INCENTIVES & MOTIVATION LIMITED
    - 2010-06-30 00564585 04050720
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY
    - 2000-10-05 00564585
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Third Floor, 1 Dean Street, London, England
    Active Corporate (38 parents)
    Officer
    2000-08-18 ~ 2000-10-06
    IIF 26 - Director → ME
  • 25
    FLEXIFLY LIMITED
    SC052620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 41 - Director → ME
  • 26
    FORTHRIGHT FINANCE LIMITED
    01043171
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2002-10-22 ~ 2004-04-30
    IIF 25 - Director → ME
  • 27
    FUSE: NEW THEATRE FOR YOUNG PEOPLE COMPANY LIMITED
    - now 01382986
    MERSEYSIDE YOUNG PEOPLE'S THEATRE COMPANY LIMITED
    - 2007-09-14 01382986
    39 Manor Road, Liverpool, Merseyside, England
    Dissolved Corporate (37 parents)
    Officer
    2006-02-11 ~ 2012-09-25
    IIF 1 - Director → ME
  • 28
    GLOSSTRIPS LIMITED
    SC053015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 22 - Director → ME
  • 29
    IBOS FINANCE LIMITED
    00400198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-09-30 ~ 2004-04-30
    IIF 7 - Director → ME
  • 30
    IL FINANCE LIMITED
    - now 02687346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-11-06
    VMHL LIMITED - 2003-09-01
    SAMARAY LIMITED - 1992-09-30
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-10-29 ~ 2004-04-30
    IIF 6 - Director → ME
  • 31
    NEDLLOYD SOUTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-25
    P&O NEDLLOYD SOUTHAMPTON LIMITED - 2006-04-20
    CARAVANS INTERNATIONAL FINANCE LIMITED
    - 2004-11-12 SC051116
    CARAVAN FINANCE LIMITED - 1991-01-31
    CARAVANS INTERNATIONAL FINANCE LIMITED - 1988-12-30
    95 Bothwell Street, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 31 - Director → ME
  • 32
    The Mound, Edinburgh
    Active Corporate (38 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 27 - Director → ME
  • 33
    RFS (1) LIMITED
    - now 01930792 01319326... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-12
    RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
    RENAULT LEASE (1) LIMITED - 1989-01-03
    LEADTELL LIMITED - 1985-09-27
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-29 ~ 2004-04-30
    IIF 37 - Director → ME
  • 34
    RFS (2) LIMITED
    - now 01931522 01319326... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-12
    RENAULT FINANCIAL SERVICES (2) LIMITED - 1995-04-18
    RENAULT LEASE (2) LIMITED - 1989-01-03
    HILLTELL LIMITED - 1985-09-27
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-29 ~ 2004-04-30
    IIF 39 - Director → ME
  • 35
    RFS (3) LIMITED
    - now 01800986 01319326... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2014-03-12
    RENAULT FINANCIAL SERVICES (3) LIMITED - 1995-04-18
    RENAULT LEASE (3) LIMITED - 1989-01-03
    RENAULT LOAN (RENTALS) LIMITED - 1985-09-27
    ACREMINT LIMITED - 1984-07-16
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-29 ~ 2004-04-30
    IIF 23 - Director → ME
  • 36
    RITCHIE CONSULTING (UK) LIMITED
    - now 06073862
    RITCHIE CONSULTING (UK) LIMITED
    - 2008-07-30 06073862
    Mrs C A Ritchie, 34 Hob Hey Lane, Culcheth, Warrington, Cheshire
    Active Corporate (2 parents)
    Officer
    2007-01-30 ~ now
    IIF 42 - Director → ME
    2007-01-30 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control OE
  • 37
    ROYAL LIVER ASSET MANAGERS LIMITED
    04130317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2021-03-31
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2010-10-01 ~ 2011-07-01
    IIF 2 - Director → ME
  • 38
    SEAFORTH MARITIME (HIGHLANDER) LIMITED
    SC055583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Due to be dissolved on 2019-01-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 5 - Director → ME
  • 39
    SEAFORTH MARITIME (JARL) LIMITED
    SC055584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Due to be dissolved on 2019-06-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 3 - Director → ME
  • 40
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Dissolved on 2025-09-16
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1997-01-03 ~ 2004-04-30
    IIF 21 - Director → ME
  • 41
    TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
    - now 02377708 02407853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1997-01-03 ~ 2004-04-30
    IIF 10 - Director → ME
  • 42
    TRUCK FINANCE LIMITED
    - now 01591557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-12-23
    CHESHIRE LEASING LIMITED - 1998-09-08
    TRUCK FINANCE LIMITED - 1998-07-09
    ZOOBARON LIMITED - 1982-03-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-01 ~ 2004-04-30
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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