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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

Smith, Malcolm David

child relation
Offspring entities and appointments 23
  • 1
    24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED
    03154109
    Suite 7, Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (28 parents)
    Officer
    2005-07-06 ~ 2021-08-18
    IIF 13 - Director → ME
  • 2
    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
    TRINGFERN LIMITED - 1985-02-22
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 11 - Director → ME
    1992-11-18 ~ 1996-10-23
    IIF 14 - Director → ME
  • 3
    CORPORATE LEASING FACILITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-08-20
    NATWEST CORPORATE LEASING LIMITED - 1999-02-25
    NATWEST MARKETS CORPORATE LEASING LIMITED
    - 1998-10-16 03375992
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 19 - Director → ME
  • 4
    DB ASSET LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2010-08-21
    NATWEST ASSET LEASING LIMITED - 2000-01-14
    NATWEST MARKETS ASSET LEASING LIMITED
    - 1998-10-16 03376025
    Kmpg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 24 - Director → ME
  • 5
    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
    One Silk Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-11-18 ~ 1996-10-23
    IIF 35 - Director → ME
    1997-08-29 ~ 1998-07-14
    IIF 28 - Director → ME
  • 6
    ITHACA NORTH SEA LIMITED - now
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED
    - 2002-11-05 02548026
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (41 parents)
    Officer
    1992-12-11 ~ 1993-11-10
    IIF 3 - Director → ME
    1994-01-24 ~ 1995-02-16
    IIF 9 - Director → ME
  • 7
    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
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1992-11-18 ~ 1996-10-23
    IIF 39 - Director → ME
    1997-08-29 ~ 1998-08-18
    IIF 10 - Director → ME
  • 8
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
    NATWEST SPECIALIST FINANCE LIMITED
    - 1998-10-07 02353803 03715304
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    1992-11-18 ~ 1996-10-23
    IIF 22 - Director → ME
    1997-08-29 ~ 1998-08-18
    IIF 12 - Director → ME
  • 9
    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) ~ 1996-10-23
    IIF 26 - Director → ME
    1997-08-29 ~ 1998-07-14
    IIF 29 - Director → ME
  • 10
    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) ~ 1996-10-23
    IIF 31 - Director → ME
    1997-08-29 ~ 1998-08-18
    IIF 25 - Director → ME
  • 11
    NATWEST AEROSPACE TRUST COMPANY LIMITED
    - now 01014968
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    1994-01-24 ~ 1995-02-16
    IIF 16 - Director → ME
    1992-12-11 ~ 1993-11-10
    IIF 32 - Director → ME
  • 12
    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
    1997-08-29 ~ 1998-07-14
    IIF 18 - Director → ME
    1994-02-02 ~ 1996-10-23
    IIF 4 - Director → ME
  • 13
    NATWEST CORPORATE FINANCE LIMITED
    - now 02353835 01625802
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 2 - Director → ME
    1992-11-18 ~ 1996-10-23
    IIF 40 - Director → ME
  • 14
    NATWEST CORPORATE SERVICES (IRELAND)
    - now 02412565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2017-03-21
    RIVERSWOOD - 1991-11-22
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1992-09-09 ~ 2001-04-06
    IIF 15 - Director → ME
  • 15
    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
    1994-02-04 ~ 1996-10-23
    IIF 20 - Director → ME
    1997-08-29 ~ 1998-07-14
    IIF 27 - Director → ME
  • 16
    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) ~ 1996-10-23
    IIF 7 - Director → ME
    1997-08-29 ~ 1998-07-14
    IIF 5 - Director → ME
  • 17
    NATWEST PROPERTIES
    - now 02505734
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-11-18 ~ 1996-10-23
    IIF 17 - Director → ME
    1997-12-17 ~ 1998-07-14
    IIF 34 - Director → ME
  • 18
    NATWEST PROPERTY FACILITIES LIMITED
    - now 02533224
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    1992-11-18 ~ 1996-10-23
    IIF 33 - Director → ME
    1997-08-29 ~ 1998-07-14
    IIF 36 - Director → ME
  • 19
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-01-15
    IIF 30 - Director → ME
  • 20
    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
    FUSECLASS LIMITED - 1985-02-21
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (31 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 23 - Director → ME
    1992-11-18 ~ 1996-10-23
    IIF 1 - Director → ME
  • 21
    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
    1997-08-29 ~ 1997-10-30
    IIF 21 - Director → ME
    (before 1993-01-01) ~ 1996-10-23
    IIF 38 - Director → ME
  • 22
    RBSFP 3 LIMITED - now
    NATWEST LESSORS LIMITED - 2005-08-26
    NATWEST MARKETS LESSORS LIMITED
    - 1998-10-16 03376011
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    1997-08-29 ~ 1998-07-14
    IIF 8 - Director → ME
  • 23
    TATE GALLERY PROPERTIES LIMITED - now
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED
    - 1998-10-16 03182829
    NATWEST MARKETS PROPERTY FINANCE LIMITED
    - 1996-11-18 03182829
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (49 parents)
    Officer
    1997-08-29 ~ 1998-01-15
    IIF 37 - Director → ME
    1996-03-29 ~ 1996-10-23
    IIF 6 - Director → ME

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