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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
child relation
Offspring entities and appointments 72
  • 1
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    Dissolved Corporate (26 parents)
    Officer
    2004-10-18 ~ 2006-02-21
    IIF 42 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 80 - Director → ME
  • 2
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED
    - 2002-05-29 02279167
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2007-07-13 ~ 2008-07-22
    IIF 57 - Director → ME
    1997-12-18 ~ 2006-02-21
    IIF 53 - Director → ME
  • 3
    BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
    - now 05493448
    DEVA LEASE 1 LIMITED
    - 2008-02-12 05493448 05493471... (more)
    Liquidation Corporate (25 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 86 - Director → ME
  • 4
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED
    - 2002-08-14 04440327
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 35 - Director → ME
  • 5
    BIRCHCROWN FINANCE LIMITED
    01583334
    Active Corporate (40 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 8 - Director → ME
  • 6
    BL MEADOWHALL NO 2 LIMITED - now
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
    - 2000-04-12 02254906
    REXDEAN LIMITED
    - 1988-08-08 02254906
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    IIF 1 - Director → ME
  • 7
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED
    - 2004-09-16 05175069
    Active Corporate (24 parents)
    Officer
    2004-09-02 ~ 2006-12-06
    IIF 61 - Director → ME
    2008-01-22 ~ 2008-07-22
    IIF 29 - Director → ME
  • 8
    C.T.S.B. LEASING LIMITED
    - now 01237716
    C.T.S.B. SERVICES LIMITED
    - 1979-12-31 01237716 01462252
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 9 - Director → ME
  • 9
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 01826100... (more)
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    Dissolved Corporate (41 parents)
    Officer
    2007-05-25 ~ 2008-04-01
    IIF 44 - Director → ME
  • 10
    CAVEMINSTER LIMITED
    02569981
    Dissolved Corporate (47 parents)
    Officer
    1993-10-29 ~ 1996-01-19
    IIF 22 - Director → ME
  • 11
    CBRAIL (CAESAR) LIMITED
    05279533
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 28 - Director → ME
    2004-11-08 ~ 2006-02-21
    IIF 75 - Director → ME
  • 12
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2006-02-21
    IIF 70 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 60 - Director → ME
  • 13
    CBRAIL (FREIGHT) LIMITED
    05790894
    Dissolved Corporate (13 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 64 - Director → ME
  • 14
    CBRAIL (LOGISTICS) LIMITED
    05790897
    Dissolved Corporate (13 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 41 - Director → ME
  • 15
    CBRAIL (NORDHARZ) LIMITED
    05645027
    Dissolved Corporate (19 parents)
    Officer
    2005-12-05 ~ 2006-02-21
    IIF 37 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 65 - Director → ME
  • 16
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    Dissolved Corporate (18 parents)
    Officer
    2005-09-23 ~ 2006-02-21
    IIF 33 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 51 - Director → ME
  • 17
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED
    - 2004-09-16 05220750
    Dissolved Corporate (21 parents)
    Officer
    2004-09-02 ~ 2006-02-21
    IIF 45 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 88 - Director → ME
  • 18
    CBRAIL LIMITED
    05050256
    Dissolved Corporate (24 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 84 - Director → ME
    2004-07-21 ~ 2006-02-21
    IIF 63 - Director → ME
  • 19
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED
    - 2003-12-09 04442281
    Dissolved Corporate (28 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 79 - Director → ME
    2002-05-28 ~ 2006-02-21
    IIF 26 - Director → ME
  • 20
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    Dissolved Corporate (34 parents)
    Officer
    2007-09-25 ~ 2008-08-22
    IIF 69 - Director → ME
  • 21
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    Dissolved Corporate (38 parents)
    Officer
    2007-10-12 ~ 2008-08-22
    IIF 55 - Director → ME
  • 22
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Active Corporate (33 parents)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    IIF 16 - Director → ME
  • 23
    CONQUEST SECURITIES LIMITED
    01580616
    Active Corporate (41 parents)
    Officer
    (before 1992-11-07) ~ 1996-01-19
    IIF 7 - Director → ME
  • 24
    DEVA LEASE 2 LIMITED
    05493457 05493471... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 54 - Director → ME
  • 25
    DEVA LEASE 3 LIMITED
    05493460 05493471... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 76 - Director → ME
  • 26
    DEVA LEASE 4 LIMITED
    05493463 05493468... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 31 - Director → ME
  • 27
    DEVA LEASE 5 LIMITED
    05493468 05493471... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 32 - Director → ME
  • 28
    DEVA LEASE 6 LIMITED
    05493471 05493468... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2008-07-22
    IIF 81 - Director → ME
  • 29
    EVANSGROVE LIMITED
    01593878
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-03) ~ 1993-04-01
    IIF 11 - Director → ME
  • 30
    GLOBEAGENT LIMITED
    04442284
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 66 - Director → ME
  • 31
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED - 1997-06-25
    Dissolved Corporate (30 parents)
    Officer
    1997-12-18 ~ 2008-07-22
    IIF 48 - Director → ME
  • 32
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC
    - 2000-02-01 02799754 02799756... (more)
    Active Corporate (41 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 30 - Director → ME
  • 33
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-12-18 ~ 2008-07-22
    IIF 87 - Director → ME
  • 34
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    1993-02-01 ~ 1996-04-30
    IIF 21 - Director → ME
  • 35
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED
    - 1989-04-17 01580252
    Active Corporate (41 parents)
    Officer
    (before 1992-10-01) ~ 1996-01-19
    IIF 18 - Director → ME
  • 36
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02225861... (more)
    FOCUSHURRY LIMITED
    - 1988-07-19 02267453
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    IIF 23 - Director → ME
  • 37
    HILL SAMUEL LEASING CO. LIMITED - now
    HILL, SAMUEL LEASING CO. LIMITED
    - 1999-09-27 00938603
    Active Corporate (40 parents)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    IIF 2 - Director → ME
  • 38
    KANTO LEASING LIMITED
    05280454
    Dissolved Corporate (24 parents)
    Officer
    2004-11-08 ~ 2008-07-22
    IIF 77 - Director → ME
  • 39
    KATRINE LEASING LIMITED
    FC026411
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-31 ~ 2008-07-22
    IIF 49 - Director → ME
  • 40
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    Dissolved Corporate (50 parents)
    Officer
    1994-03-17 ~ 1996-01-19
    IIF 19 - Director → ME
  • 41
    MOUNTFIELD MANAGEMENT COMPANY LIMITED
    03023290
    Active Corporate (15 parents)
    Officer
    2004-03-25 ~ 2004-09-17
    IIF 24 - Director → ME
  • 42
    NEDLLOYD SHACKLETON LIMITED - now
    P&O NEDLLOYD SHACKLETON LIMITED - 2006-04-11
    GREATSHIELD SECURITIES LIMITED
    - 2005-09-23 01583040
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-10-08) ~ 1996-01-19
    IIF 3 - Director → ME
  • 43
    NEVIS LEASING LIMITED
    FC026796
    Converted / Closed Corporate (18 parents)
    Officer
    2007-12-03 ~ 2008-07-22
    IIF 36 - Director → ME
  • 44
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED
    - 2002-01-17 02791468
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    Dissolved Corporate (34 parents)
    Officer
    2002-01-15 ~ 2006-02-21
    IIF 56 - Director → ME
    2007-07-13 ~ 2008-07-22
    IIF 39 - Director → ME
  • 45
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED
    - 2001-11-19 02811272
    PROOFEXPERT LIMITED - 1993-06-07
    Dissolved Corporate (30 parents)
    Officer
    2001-10-18 ~ 2008-07-22
    IIF 47 - Director → ME
  • 46
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    HALIFAX TRUST BANK LIMITED
    - 2000-10-03 02132961
    Dissolved Corporate (28 parents)
    Officer
    2000-09-08 ~ 2008-07-22
    IIF 58 - Director → ME
  • 47
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED
    - 2003-03-11 04442266
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 46 - Director → ME
  • 48
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 04442278... (more)
    PRINCIPAL PORTFOLIOS 4 PLC
    - 2002-01-04 02799756 02799755... (more)
    Dissolved Corporate (27 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 34 - Director → ME
  • 49
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932 04442278... (more)
    HALIFAX SYNDICATED LOANS LIMITED
    - 2002-08-14 02045932 02367076
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    Dissolved Corporate (20 parents)
    Officer
    2002-07-04 ~ 2008-07-22
    IIF 73 - Director → ME
  • 50
    OLD BROAD STREET INVESTMENTS (NUMBER 4) LIMITED
    - now 04442278 02799756... (more)
    CANALBYTE LIMITED
    - 2002-11-11 04442278
    Dissolved Corporate (14 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 43 - Director → ME
  • 51
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC
    - 2000-09-21 02799755 02799756... (more)
    Dissolved Corporate (27 parents)
    Officer
    1998-04-03 ~ 2008-07-22
    IIF 83 - Director → ME
  • 52
    OVAL LEASING LIMITED
    - now 04442274
    ACCESSBELL LIMITED
    - 2005-11-09 04442274
    Dissolved Corporate (19 parents)
    Officer
    2002-05-28 ~ 2006-02-21
    IIF 40 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 50 - Director → ME
  • 53
    OXGATE SECURITY CO. LIMITED
    01580320
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-03) ~ 1994-11-01
    IIF 20 - Director → ME
  • 54
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED
    - 2001-09-24 02279166 03610034
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    Liquidation Corporate (37 parents)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 78 - Director → ME
    2001-09-14 ~ 2006-02-21
    IIF 68 - Director → ME
  • 55
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED
    - 2003-03-11 04442275
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 27 - Director → ME
    2002-05-28 ~ 2006-02-21
    IIF 52 - Director → ME
  • 56
    SAVBAN LEASING LIMITED
    01567751
    Active Corporate (43 parents)
    Officer
    (before 1992-09-24) ~ 1996-01-19
    IIF 14 - Director → ME
  • 57
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED
    - 2001-12-07 02045936
    HALIFAX LEASING (MARCH) LIMITED
    - 2000-09-15 02045936
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    Dissolved Corporate (35 parents)
    Officer
    1997-12-18 ~ 2006-02-21
    IIF 71 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 85 - Director → ME
  • 58
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED
    - 2001-10-10 02791846
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    Dissolved Corporate (30 parents)
    Officer
    2001-10-10 ~ 2008-07-22
    IIF 72 - Director → ME
  • 59
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED
    - 2003-05-19 04449174
    Active Corporate (30 parents)
    Officer
    2002-05-28 ~ 2006-02-21
    IIF 82 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 62 - Director → ME
  • 60
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED
    - 2002-12-20 04442282
    Dissolved Corporate (26 parents)
    Officer
    2002-05-28 ~ 2008-07-22
    IIF 74 - Director → ME
  • 61
    SHIBDEN DALE LIMITED
    - now 02132953
    HALIFAX TRUST LIMITED
    - 2000-09-13 02132953
    Dissolved Corporate (22 parents)
    Officer
    2000-09-08 ~ 2008-07-22
    IIF 67 - Director → ME
  • 62
    SILENTDALE LIMITED
    01587913
    Dissolved Corporate (41 parents)
    Officer
    1991-05-27 ~ 1996-01-19
    IIF 17 - Director → ME
  • 63
    ST. MARY'S COURT INVESTMENTS
    02061420
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-10-25
    IIF 10 - Director → ME
  • 64
    ST. MARY'S COURT LEASING LIMITED
    - now 01579859
    SILVERSTAR SECURITIES LIMITED
    - 1984-02-21 01579859
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-03) ~ 1992-09-23
    IIF 12 - Director → ME
  • 65
    STENA EXPLORER LIMITED
    - now SC059678
    MELVILLE STREET LEASING(EDINBURGH)LIMITED
    - 2003-12-08 SC059678
    Dissolved Corporate (23 parents)
    Officer
    2003-11-20 ~ 2003-12-08
    IIF 25 - Director → ME
  • 66
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED
    - 2001-11-30 02677724
    LOOKUNION LIMITED - 1993-03-17
    Active Corporate (32 parents)
    Officer
    2001-10-18 ~ 2008-07-22
    IIF 38 - Director → ME
  • 67
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED
    - 1998-09-28 01665252 01826100... (more)
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    Dissolved Corporate (32 parents)
    Officer
    1998-09-25 ~ 2008-07-22
    IIF 59 - Director → ME
  • 68
    WESTLEASE (1) INTERNATIONAL LIMITED - now
    NELSTAR LEASING CO. LIMITED
    - 2005-10-26 01581384
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 6 - Director → ME
  • 69
    WHITESTAR SECURITIES LIMITED
    01579897
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 15 - Director → ME
  • 70
    WOOD STREET FINANCE LIMITED - now
    HILL SAMUEL ASSET FINANCE LIMITED
    - 2007-12-17 01584408
    TSB ENGLAND & WALES ASSET FINANCE LIMITED
    - 1988-12-21 01584408
    TWIDALE LIMITED
    - 1986-10-31 01584408
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-09-04) ~ 1996-01-19
    IIF 5 - Director → ME
  • 71
    WOOD STREET INVESTMENTS LIMITED
    - now 02225861
    HILL SAMUEL LEASING (NO.1) LIMITED
    - 1990-04-01 02225861 02381015... (more)
    SCANSILVER LIMITED
    - 1988-04-13 02225861
    Liquidation Corporate (41 parents)
    Officer
    (before 1993-03-19) ~ 1994-10-25
    IIF 13 - Director → ME
  • 72
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED
    - 1979-12-31 01132261 01962391... (more)
    Active Corporate (42 parents)
    Officer
    (before 1992-04-25) ~ 1996-01-19
    IIF 4 - Director → ME

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