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

Bailey, Richard James

    Related profiles found in government register
  • Bailey, Richard James
    British born in January 1954

    Registered addresses and corresponding companies
    • 17 Garrard Road, Banstead, Surrey, SM7 2ER

      IIF 1
  • Bailey, Richard James
    British banker born in January 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    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 01791957 02501080
    TRINGFERN LIMITED
    - 1985-02-22 01791957
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-09-21) ~ 1995-04-30
    IIF 1 - Director → ME
  • 2
    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 02722302
    One Silk Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-06-19 ~ 1995-04-30
    IIF 6 - Director → ME
  • 3
    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 01974805 02501094
    HARPBUY LIMITED
    - 1986-04-22 01974805
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-06-01) ~ 1995-04-30
    IIF 8 - Director → ME
  • 4
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - now
    NATWEST SPECIALIST FINANCE LIMITED
    - 1998-10-07 02353803 03715304
    LOMBARD SPECIALIST FINANCE LIMITED
    - 1990-07-13 02353803
    FINDFORD LIMITED
    - 1989-04-13 02353803
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    (before 1992-09-21) ~ 1995-04-30
    IIF 12 - Director → ME
  • 5
    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
    ~ 1995-04-30
    IIF 4 - Director → ME
  • 6
    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
    1994-02-02 ~ 1995-04-30
    IIF 9 - Director → ME
  • 7
    NATWEST CORPORATE FINANCE LIMITED
    - now 02353835 01625802
    LOMBARD CORPORATE FINANCE LIMITED
    - 1990-07-13 02353835 04439319... (more)
    PARFILE LIMITED
    - 1989-04-13 02353835
    1 Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-09-21) ~ 1995-04-30
    IIF 10 - Director → ME
  • 8
    NATWEST INDUSTRIAL FINANCE LIMITED
    - now 02353847
    LOMBARD INDUSTRIAL FINANCE LIMITED
    - 1993-11-19 02353847
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (48 parents)
    Officer
    1993-11-19 ~ 1995-04-30
    IIF 2 - Director → ME
  • 9
    NATWEST LEASING AND ASSET FINANCE LIMITED
    - now 02457196
    REFAL 258 LIMITED
    - 1990-05-04 02457196 02436894... (more)
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1993-01-01) ~ 1995-04-30
    IIF 3 - Director → ME
  • 10
    NATWEST PROPERTIES
    - now 02505734
    LARCHSET LIMITED
    - 1990-09-06 02505734
    1 Princes Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-01) ~ 1995-04-30
    IIF 7 - Director → ME
  • 11
    NATWEST PROPERTY FACILITIES LIMITED
    - now 02533224
    SLIMCRAFT LIMITED
    - 1990-09-06 02533224
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-08-01) ~ 1995-04-30
    IIF 11 - Director → ME
  • 12
    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
    (before 1993-01-01) ~ 1995-04-30
    IIF 5 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.