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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 86
  • 1
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 80 - director → ME
  • 2
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 68 - director → ME
  • 3
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 17 - director → ME
  • 4
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 22 - director → ME
  • 5
    RBSSAF (18) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 73 - director → ME
  • 6
    RBSSAF (5) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 65 - director → ME
  • 7
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 33 - director → ME
  • 8
    RBSSAF (28) LIMITED - 2010-12-23
    SG LEASING (FINANCE) LIMITED - 2007-07-19
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-19 ~ 2009-02-10
    IIF 75 - director → ME
  • 9
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 9 - director → ME
  • 10
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-19 ~ 2009-02-10
    IIF 39 - director → ME
  • 11
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 23 - director → ME
  • 12
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 72 - director → ME
  • 13
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 74 - director → ME
  • 14
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-02-10
    IIF 53 - director → ME
  • 15
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-09-01 ~ 2009-02-10
    IIF 61 - director → ME
  • 16
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 84 - director → ME
  • 17
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 83 - director → ME
  • 18
    250 Bishopsgate, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 11 - director → ME
  • 19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 19 - director → ME
  • 20
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 42 - director → ME
  • 21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 63 - director → ME
  • 22
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 35 - director → ME
  • 23
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-02-10
    IIF 55 - director → ME
  • 24
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-22 ~ 2009-02-10
    IIF 28 - director → ME
  • 25
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 70 - director → ME
  • 26
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 58 - director → ME
  • 27
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 62 - director → ME
  • 28
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 86 - director → ME
  • 29
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 44 - director → ME
  • 30
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 31 - director → ME
  • 31
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 3 - director → ME
  • 32
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 37 - director → ME
  • 33
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 32 - director → ME
  • 34
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 36 - director → ME
  • 35
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 85 - director → ME
  • 36
    NATWEST INTERNATIONAL LEASING LIMITED - 2010-02-26
    Jacy Huet, Royal Bank House 71 Bath Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 54 - director → ME
  • 37
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 51 - director → ME
  • 38
    NATWEST OPERATING LEASING LIMITED - 2010-02-26
    Jacy Huet, Royal Bankk House 71 Bath Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 8 - director → ME
  • 39
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 52 - director → ME
  • 40
    RBSSAF (20) LIMITED - 2012-06-20
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 69 - director → ME
  • 41
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 47 - director → ME
  • 42
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 14 - director → ME
  • 43
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 40 - director → ME
  • 44
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 60 - director → ME
  • 45
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 49 - director → ME
  • 46
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 24 - director → ME
  • 47
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 59 - director → ME
  • 48
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 6 - director → ME
  • 49
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-02-10
    IIF 2 - director → ME
  • 50
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-02-10
    IIF 16 - director → ME
  • 51
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2008-08-19 ~ 2009-02-10
    IIF 76 - director → ME
  • 52
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 78 - director → ME
  • 53
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 26 - director → ME
  • 54
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 81 - director → ME
  • 55
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 21 - director → ME
  • 56
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 79 - director → ME
  • 57
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 50 - director → ME
  • 58
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 20 - director → ME
  • 59
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 13 - director → ME
  • 60
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-02-10
    IIF 29 - director → ME
  • 61
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 7 - director → ME
  • 62
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 12 - director → ME
  • 63
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 30 - director → ME
  • 64
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-03-05 ~ 2005-12-21
    IIF 1 - director → ME
  • 65
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 34 - director → ME
  • 66
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 67 - director → ME
  • 67
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 27 - director → ME
  • 68
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 66 - director → ME
  • 69
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 48 - director → ME
  • 70
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 18 - director → ME
  • 71
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 10 - director → ME
  • 72
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 46 - director → ME
  • 73
    250 Bishopsgate, London, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 77 - director → ME
  • 74
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 71 - director → ME
  • 75
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents, 22 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 38 - director → ME
  • 76
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 25 - director → ME
  • 77
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 82 - director → ME
  • 78
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 15 - director → ME
  • 79
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 57 - director → ME
  • 80
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 43 - director → ME
  • 81
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2009-02-10
    IIF 64 - director → ME
  • 82
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-28 ~ 2009-02-10
    IIF 41 - director → ME
  • 83
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-28 ~ 2009-02-10
    IIF 56 - director → ME
  • 84
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-02-10
    IIF 4 - director → ME
  • 85
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 45 - director → ME
  • 86
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ 2009-02-10
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.