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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

Sullivan, Paul Denzil John

child relation
Offspring entities and appointments 120
  • 1
    AC ASSET FINANCE LIMITED - now
    RBSSAF (27) LIMITED
    - 2013-03-07 04252744 05038969, 04986580, 05039001... (more)
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2008-07-31 ~ 2013-02-27
    IIF 68 - Director → ME
  • 2
    ALBOJO (1) LIMITED
    - now 04161444
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 3
    AV ASSET FINANCE LIMITED - now
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2008-07-31 ~ 2013-03-13
    IIF 50 - Director → ME
  • 4
    AX ASSET FINANCE LIMITED - now
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED
    - 2012-11-30 05038974 05038969, 04986580, 05039001... (more)
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-31 ~ 2012-11-30
    IIF 110 - Director → ME
  • 5
    CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (49 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 95 - Director → ME
  • 6
    CHARTERHOUSE JAPHET FINANCE LIMITED
    01196227
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 8 - Director → ME
  • 7
    COMMERZBANK LEASING DECEMBER (22) LIMITED - now
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958 05038969, 04986580, 05039001... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-31 ~ 2010-10-21
    IIF 90 - Director → ME
  • 8
    COMMERZBANK LEASING DECEMBER (23) LIMITED - now
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709 05038969, 04986580, 05039001... (more)
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-31 ~ 2010-10-21
    IIF 64 - Director → ME
  • 9
    COMMERZBANK LEASING DECEMBER (24) LIMITED - now
    ROYAL BANK ASSET MANAGEMENT LIMITED
    - 2010-10-29 03068485
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-07-31 ~ 2010-10-21
    IIF 42 - Director → ME
  • 10
    COMMERZBANK LEASING DECEMBER (26) LIMITED - now
    RBSSAF (28) LIMITED
    - 2010-12-23 03976907 05038969, 04986580, 05039001... (more)
    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 (28 parents)
    Officer
    2008-07-31 ~ 2010-12-17
    IIF 103 - Director → ME
  • 11
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
    LOMBARD PROPERTY INVESTMENTS LIMITED
    - 2011-06-28 02417405
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2008-07-31 ~ 2011-06-24
    IIF 55 - Director → ME
  • 12
    DESERTLANDS ENTERTAINMENT LIMITED
    - now 02484734
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 91 - Director → ME
  • 13
    DISTANT PLANET PRODUCTIONS LIMITED
    - now 04439319
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 93 - Director → ME
  • 14
    G L TRAINS LIMITED
    - now 03393282
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 106 - Director → ME
  • 15
    HAREWOOD DEPOT LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
    - 2015-02-23 02392930 02392811
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-07-31 ~ 2015-01-26
    IIF 89 - Director → ME
  • 16
    HELENA PRODUCTIONS LIMITED
    - now 02163283
    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 (40 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 46 - Director → ME
  • 17
    ISOBEL HOLDCO LIMITED
    07811406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2014-04-28
    IIF 120 - Director → ME
  • 18
    LECKHAMPTON FINANCE LIMITED
    - now 02676609
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (41 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 118 - Director → ME
  • 19
    LOMBARD CHARTERHIRE LIMITED
    - now 01690575
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 60 - Director → ME
  • 20
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (34 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 20 - Director → ME
  • 21
    250 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 97 - Director → ME
  • 22
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 92 - Director → ME
  • 23
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 102 - Director → ME
  • 24
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 96 - Director → ME
  • 25
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 71 - Director → ME
  • 26
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (39 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 105 - Director → ME
  • 27
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 80 - Director → ME
  • 28
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 62 - Director → ME
  • 29
    LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
    - now 02269674 02162263, 02392932
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 6 - Director → ME
  • 30
    LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
    - now 02392932 02269674, 02162263
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 16 - Director → ME
  • 31
    LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
    - now 02162263 02269674, 02392932
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2011-09-20 ~ 2013-12-31
    IIF 21 - Director → ME
  • 32
    LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
    - now 02162406 02162304
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 111 - Director → ME
  • 33
    LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
    - now 02354645 02162263
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 19 - Director → ME
    IIF 12 - Director → ME
  • 34
    LOMBARD INDUSTRIAL LEASING LIMITED - now
    W. & G. INDUSTRIAL LEASING LIMITED
    - 2017-01-24 01150276
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 59 - Director → ME
  • 35
    LOMBARD LEASE FINANCE LIMITED - now
    W. & G. LEASE FINANCE LIMITED
    - 2017-01-24 01829405
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 48 - Director → ME
  • 36
    LOMBARD LEASING COMPANY LIMITED - now
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED
    - 2017-01-24 01033257
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 33 - Director → ME
  • 37
    LOMBARD LEASING CONTRACTS LIMITED
    - now 02060602
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (44 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 94 - Director → ME
  • 38
    LOMBARD PLANT FINANCE LIMITED
    - now 02354702
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 35 - Director → ME
  • 39
    LOMBARD PROPERTY FACILITIES LIMITED
    - now 02380601
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 41 - Director → ME
  • 40
    NANNY MCPHEE PRODUCTIONS LIMITED
    - now 04440081
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 109 - Director → ME
  • 41
    NATWEST CAPITAL FINANCE LIMITED
    - now 02353800
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (57 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 75 - Director → ME
  • 42
    NATWEST CORPORATE FINANCE LIMITED
    - now 02353835
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 45 - Director → ME
  • 43
    NATWEST INDUSTRIAL FINANCE LIMITED
    - now 02353847
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (48 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 54 - Director → ME
  • 44
    NATWEST INTERNATIONAL LEASING UNLIMITED
    - now FC028074
    NATWEST INTERNATIONAL LEASING LIMITED
    - 2010-02-26 FC028074
    Jacy Huet, Royal Bank House 71 Bath Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2008-08-20 ~ now
    IIF 86 - Director → ME
  • 45
    NATWEST LEASING AND ASSET FINANCE LIMITED
    - now 02457196
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 113 - Director → ME
  • 46
    NATWEST MACHINERY LEASING LIMITED
    03715326
    250 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-05-20 ~ 2013-12-31
    IIF 115 - Director → ME
  • 47
    NATWEST OPERATING LEASING UNLIMITED
    - now FC028075
    NATWEST OPERATING LEASING LIMITED
    - 2010-02-26 FC028075
    Jacy Huet, Royal Bankk House 71 Bath Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2008-08-20 ~ now
    IIF 61 - Director → ME
  • 48
    NATWEST PROPERTY FACILITIES LIMITED
    - now 02533224
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 31 - Director → ME
  • 49
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2014-10-22
    IIF 3 - Director → ME
  • 50
    NICHE CLEANING SUPPLIES LIMITED
    - now 08246590
    LAURA SULLIVAN LIMITED - 2017-09-21
    THE DESIRED EFFECT COMMUNICATIONS LIMITED - 2015-07-07
    15 Grove Place, Bedford, Beds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2020-03-31
    Officer
    2017-10-11 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more OE
  • 51
    NORTHERN ISLES FERRIES LIMITED
    - now 05038970
    RBSSAF (20) LIMITED
    - 2012-06-20 05038970 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 107 - Director → ME
  • 52
    P OF A PRODUCTIONS LIMITED
    - now 02392811
    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 (40 parents, 5 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 114 - Director → ME
  • 53
    PATALEX II PRODUCTIONS LIMITED
    - now 02392350 04439612, 05039001, 04985705... (more)
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 43 - Director → ME
  • 54
    PATALEX III PRODUCTIONS LIMITED
    - now 04985705 02392350, 04439612, 05039001... (more)
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 53 - Director → ME
  • 55
    PATALEX IV PRODUCTIONS LIMITED
    - now 05039001 02392350, 04439612, 04985705... (more)
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 57 - Director → ME
  • 56
    PATALEX PRODUCTIONS LIMITED
    - now 02159325 02392350, 04439612, 05039001... (more)
    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 (41 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 44 - Director → ME
  • 57
    PATALEX V PRODUCTIONS LIMITED
    - now 04439612 02392350, 05039001, 04985705... (more)
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 101 - Director → ME
  • 58
    PITTVILLE LEASING LIMITED
    - now 02927049
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 104 - Director → ME
  • 59
    PRICE PRODUCTIONS LIMITED
    - now 04440077
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (37 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 40 - Director → ME
  • 60
    R. B. QUADRANGLE LEASING LIMITED
    - now 01938865
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 5 - Director → ME
  • 61
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 76 - Director → ME
  • 62
    R.B. (3) INVESTMENT COMPANY UNLIMITED
    - 2011-12-05 02854880 02733495
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 84 - Director → ME
  • 63
    R.B. ASSET VALUE LIMITED
    03177095
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (32 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 85 - Director → ME
  • 64
    R.B. CAPITAL LEASING LIMITED
    - now 01156454
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Active Corporate (38 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 79 - Director → ME
  • 65
    R.B. EQUIPMENT LEASING LIMITED
    - now 01589626
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (42 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 77 - Director → ME
  • 66
    R.B. INVESTMENT COMPANY UNLIMITED
    - 2011-12-05 02733495 02854880
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 65 - Director → ME
  • 67
    R.B. INVESTMENT HOLDINGS LIMITED
    - now 02718691
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 34 - Director → ME
  • 68
    R.B. LEASING (APRIL) LIMITED
    - now 02011529
    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 (40 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 73 - Director → ME
  • 69
    R.B. LEASING (BLUEWATER) LIMITED
    - now 03112029
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (28 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 72 - Director → ME
  • 70
    R.B. LEASING (DECEMBER) LIMITED
    - now 02869716
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 63 - Director → ME
  • 71
    R.B. LEASING (EDEN) LIMITED
    - now 03112023
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (28 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 112 - Director → ME
  • 72
    R.B. LEASING (MARCH) LIMITED
    - now 02012130
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 88 - Director → ME
  • 73
    R.B. LEASING (SEPTEMBER) LIMITED
    - now 01996053
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2015-01-26
    IIF 98 - Director → ME
  • 74
    R.B. LEASING (SHAFTESBURY) LIMITED
    - now 03112015
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (27 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 70 - Director → ME
  • 75
    R.B. LEASING COMPANY LIMITED
    SC051151
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 69 - Director → ME
  • 76
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2014-03-05
    IIF 17 - Director → ME
  • 77
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    IIF 28 - Director → ME
  • 78
    RBS ASSET FINANCE EUROPE LIMITED
    - now 05039276
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 81 - Director → ME
  • 79
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2012-03-02 ~ 2014-03-05
    IIF 29 - Director → ME
  • 80
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-02-24 ~ 2014-10-22
    IIF 117 - Director → ME
  • 81
    RBS POWER INVESTMENTS IRELAND LIMITED
    05660871
    135 Bishopgate, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 82
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2010-01-19 ~ 2014-09-10
    IIF 4 - Director → ME
  • 83
    RBSM CAPITAL LIMITED
    - now SC136296
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2009-02-24 ~ 2014-09-04
    IIF 108 - Director → ME
  • 84
    RBSSAF (10) LIMITED
    04985592 05038969, 04986580, 05039001... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (22 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 47 - Director → ME
  • 85
    RBSSAF (11) LIMITED
    04986124 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 51 - Director → ME
  • 86
    RBSSAF (12) LIMITED
    04985930 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 82 - Director → ME
  • 87
    RBSSAF (13) LIMITED
    04985593 05038969, 04986580, 05039001... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 2 - Director → ME
  • 88
    RBSSAF (16) LIMITED
    05039983 05038969, 04986580, 05039001... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 119 - Director → ME
  • 89
    RBSSAF (2) LIMITED
    04985958 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 99 - Director → ME
  • 90
    RBSSAF (25) LIMITED
    - now 03989361 05038969, 04986580, 05039001... (more)
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 13 - Director → ME
  • 91
    RBSSAF (3) LIMITED
    04986231 05038969, 04986580, 05039001... (more)
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (20 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 32 - Director → ME
  • 92
    RBSSAF (4) LIMITED
    04986580 05038969, 05039001, 04986231... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 78 - Director → ME
  • 93
    RBSSAF (6) LIMITED
    04986261 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 49 - Director → ME
  • 94
    RBSSAF (7) LIMITED
    04985749 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 66 - Director → ME
  • 95
    RBSSAF (8) LIMITED
    04985889 05038969, 04986580, 05039001... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 83 - Director → ME
  • 96
    ROYAL BANK ASSET FINANCE LIMITED
    - now 03117146
    R.B. PROMENADE LIMITED - 1997-05-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 10 - Director → ME
  • 97
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2012-03-02 ~ 2014-03-05
    IIF 14 - Director → ME
  • 98
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    IIF 27 - Director → ME
  • 99
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Officer
    2008-07-31 ~ 2014-07-02
    IIF 56 - Director → ME
  • 100
    ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
    SC063190
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 37 - Director → ME
  • 101
    ROYAL BANK OPERATING LEASING LIMITED
    03177092
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents)
    Officer
    2008-07-31 ~ 2015-01-26
    IIF 74 - Director → ME
  • 102
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2008-09-18 ~ 2014-09-04
    IIF 100 - Director → ME
  • 103
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2012-03-02 ~ 2014-03-05
    IIF 9 - Director → ME
  • 104
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2014-03-05
    IIF 15 - Director → ME
  • 105
    ROYAL SCOT LEASING LIMITED
    SC080104
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 116 - Director → ME
  • 106
    SANDFORD LEASING LIMITED
    - now 03189188
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 30 - Director → ME
  • 107
    SG (MARITIME) LEASING LIMITED - now
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED
    - 2017-11-21 04252674 05038969, 04986580, 05039001... (more)
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 18 - Director → ME
  • 108
    SG LEASING (GEMS) LIMITED - now
    RBSSAF (19) LIMITED
    - 2016-09-30 05038969 04986580, 05039001, 04986231... (more)
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 1 - Director → ME
  • 109
    SG LEASING (RUBY) LIMITED - now
    RBSSAF (22) LIMITED
    - 2016-09-30 05038975 05038969, 04986580, 05039001... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 22 - Director → ME
  • 110
    SG LEASING (SAPPHIRE) LIMITED - now
    RBSSAF (23) LIMITED
    - 2016-09-30 05039278 05038969, 04986580, 05039001... (more)
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2011-09-19 ~ 2013-12-31
    IIF 25 - Director → ME
  • 111
    SG LEASING (USD) LIMITED - now
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
    - 2011-12-15 02162304 02162406
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2011-09-19 ~ 2011-12-15
    IIF 11 - Director → ME
  • 112
    TATE GALLERY PROPERTIES LIMITED - now
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
    - 2017-07-26 03182829
    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 (49 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 38 - Director → ME
  • 113
    TAY VALLEY LIGHTING (LEEDS) LIMITED
    - now 05525609
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-03-02 ~ 2013-12-31
    IIF 36 - Director → ME
  • 114
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-02-28 ~ 2013-12-31
    IIF 87 - Director → ME
  • 115
    TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
    - now 04421339
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-02-28 ~ 2013-12-31
    IIF 58 - Director → ME
  • 116
    TH LEASING (JUNE) LIMITED - now
    TH LEASING (MARCH 1) LIMITED
    - 2013-12-17 04986562
    TH LEASING (SEPTEMBER 1) LTD.
    - 2011-11-09 04986562
    RBS ASSET FINANCE ASIA LIMITED
    - 2011-02-11 04986562
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-07-31 ~ 2012-02-16
    IIF 52 - Director → ME
  • 117
    TH STRUCTURED ASSET FINANCE LIMITED - now
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
    - 2011-09-21 03051085
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2011-09-14 ~ 2011-09-21
    IIF 26 - Director → ME
  • 118
    THE FINANCIAL TRADING COMPANY LIMITED
    - now 04074178
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-30 ~ 2016-01-25
    IIF 7 - Director → ME
  • 119
    VOYAGER LEASING LIMITED
    - now 03984776
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-07-31 ~ 2013-12-30
    IIF 67 - Director → ME
  • 120
    WINCHCOMBE FINANCE LIMITED
    - now 03189185
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2008-07-31 ~ 2013-12-31
    IIF 39 - Director → ME

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