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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

England, David Ernest Leonard

    Related profiles found in government register
  • England, David Ernest Leonard
    British bank manager born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • England, David Ernest Leonard
    British bank official born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

      IIF 7
  • England, David Ernest Leonard
    British banker born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Ewell Downs Road, Ewell, Surrey, KT17 3BN

      IIF 8 IIF 9

    • icon of address 1, Canada Square, London, E14 5AL

      IIF 10
  • England, David Ernest Leonard
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, Great Tattenhams, Epsom Downs, Epsom, Surrey, KT18 5SE

      IIF 11

    • icon of address 46 Ewell Downs Road, Ewell, Surrey, KT17 3BN

      IIF 12
  • England, David Ernest Leonard
    British none born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vernon House, 28 West Street, Farnham, Surrey, GU9 7DR

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (11 parents, 43 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 6 - Director → ME
Ceased 12
  • 1
    icon of address 100 White Clay Centre, Suite 102 Route 273, Newark, Delaware 19711, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-01-03 ~ 2009-04-29
    IIF 9 - Director → ME
  • 2
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2022-11-08
    IIF 10 - Director → ME
  • 3
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2022-11-08
    IIF 7 - Director → ME
  • 4
    icon of address 440 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-14
    IIF 2 - Director → ME
  • 5
    icon of address 440 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-04-14
    IIF 1 - Director → ME
  • 6
    icon of address Cwm, 1a High Street, Epsom, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    82,402 GBP2023-12-31
    Officer
    icon of calendar ~ 2024-07-21
    IIF 4 - Director → ME
  • 7
    icon of address 440 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-02 ~ 1998-04-14
    IIF 5 - Director → ME
  • 8
    icon of address 128 Great Tattenhams, Epsom Downs, Epsom, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    114,095 GBP2024-03-31
    Officer
    icon of calendar 2013-11-07 ~ 2017-09-21
    IIF 11 - Director → ME
  • 9
    icon of address Vernon House, 28 West Street, Farnham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-09-21
    IIF 13 - Director → ME
  • 10
    icon of address White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-03-21 ~ 2009-04-29
    IIF 8 - Director → ME
  • 11
    icon of address 440 Strand, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ 1998-04-14
    IIF 3 - Director → ME
  • 12
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
    DEPOSITARY AND TRUSTEE ASSOCIATION - 2019-10-24
    icon of address 23 Camomile Street, Camomile Court, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-01
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.