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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
child relation
Offspring entities and appointments 36
  • 1
    ALD AUTOMOTIVE GROUP LIMITED - now
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC
    - 2001-10-17 03120091
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2001-01-05
    IIF 20 - Secretary → ME
  • 2
    ALD AUTOMOTIVE LIMITED - now
    BCH VEHICLE MANAGEMENT LIMITED
    - 2001-10-17 00987418
    BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
    BRYAN CONTRACT HIRE LIMITED - 1996-01-25
    BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
    BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
    Active Corporate (31 parents)
    Officer
    2000-03-07 ~ 2001-01-05
    IIF 4 - Secretary → ME
  • 3
    AUTUMN LEASING LIMITED - now
    JHSW LEASING (AUTUMN 95) LIMITED
    - 2001-02-26 02971086
    Dissolved Corporate (33 parents)
    Officer
    2000-11-30 ~ 2001-01-05
    IIF 24 - Secretary → ME
  • 4
    AV ASSET FINANCE LIMITED - now
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED
    - 2000-08-29 01628589
    FLECKGOLD LIMITED - 1982-08-09
    Dissolved Corporate (41 parents)
    Officer
    1995-11-10 ~ 1997-11-07
    IIF 21 - Secretary → ME
  • 5
    BT FINANCE (LEASING) NO. 2 LIMITED
    - now 02634520
    JHSW LEASING (JUNE) LIMITED - 1999-01-18
    Dissolved Corporate (33 parents)
    Officer
    2000-04-01 ~ 2001-01-05
    IIF 12 - Secretary → ME
  • 6
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    FOSSILDOVE LIMITED - 1997-12-31
    Dissolved Corporate (25 parents)
    Officer
    2000-04-01 ~ 2001-01-05
    IIF 2 - Secretary → ME
  • 7
    BUS & COACH LEASING - now
    BUS & COACH LEASING LIMITED
    - 2009-09-15 02003546
    KIRKBY LEASING LIMITED - 1987-10-09
    MARKBARTER LIMITED - 1986-07-10
    Dissolved Corporate (28 parents)
    Officer
    1997-05-01 ~ 1997-11-07
    IIF 32 - Secretary → ME
  • 8
    CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED
    - 2000-08-29 01920772
    SAXONSTAR LIMITED - 1985-07-31
    Active Corporate (49 parents)
    Officer
    1995-11-10 ~ 1997-11-07
    IIF 34 - Secretary → ME
  • 9
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    IIF 19 - Secretary → ME
  • 10
    DB ASSET LEASING LIMITED
    - now 03376025
    NATWEST ASSET LEASING LIMITED
    - 2000-01-14 03376025
    NATWEST MARKETS ASSET LEASING LIMITED - 1998-10-16
    Dissolved Corporate (30 parents)
    Officer
    1999-12-22 ~ 2001-01-05
    IIF 17 - Secretary → ME
  • 11
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    Active Corporate (40 parents)
    Officer
    2000-05-03 ~ 2001-01-05
    IIF 14 - Secretary → ME
  • 12
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    Active Corporate (31 parents)
    Officer
    2000-11-08 ~ 2001-01-05
    IIF 25 - Secretary → ME
  • 13
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    Dissolved Corporate (28 parents)
    Officer
    2000-09-04 ~ 2001-01-05
    IIF 15 - Secretary → ME
  • 14
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    IIF 28 - Secretary → ME
  • 15
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2000-05-03 ~ 2001-01-05
    IIF 37 - Secretary → ME
  • 16
    DB VANQUISH (UK) LIMITED - now
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    Dissolved Corporate (28 parents)
    Officer
    2000-03-31 ~ 2001-01-05
    IIF 38 - Secretary → ME
  • 17
    DB VANTAGE (UK) LIMITED - now
    CREGGS INVESTMENTS LIMITED
    - 2003-02-10 03692643
    Dissolved Corporate (25 parents)
    Officer
    2000-03-31 ~ 2001-01-05
    IIF 9 - Secretary → ME
  • 18
    DECEMBER LEASING LIMITED
    - now 02876188
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED
    - 2000-08-11 02876188 02426112... (more)
    ABBEY NATIONAL MARCH LEASING (6) LTD - 1998-04-15
    GIFTALL LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2000-07-31 ~ 2001-01-05
    IIF 23 - Secretary → ME
  • 19
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    Dissolved Corporate (23 parents)
    Officer
    2000-12-04 ~ 2001-06-01
    IIF 1 - Secretary → ME
  • 20
    FAF GROWBOOK LIMITED
    - now 03314057
    FAF LIMITED
    - 1997-06-09 03314057
    MOORCLAY LIMITED
    - 1997-02-28 03314057
    Dissolved Corporate (16 parents)
    Officer
    1997-02-19 ~ 1997-11-07
    IIF 7 - Secretary → ME
  • 21
    FARMING AND AGRICULTURAL FINANCE LIMITED
    - now 00436088
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    Dissolved Corporate (46 parents)
    Officer
    1995-10-25 ~ 1997-11-07
    IIF 18 - Secretary → ME
  • 22
    GE CAPITAL UK LIMITED - now
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED
    - 2002-11-01 02549477
    ITT COMMERCIAL FINANCE, LTD. - 1995-05-03
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2000-04-05 ~ 2001-01-05
    IIF 31 - Secretary → ME
  • 23
    JAGUAR CARS FINANCE LIMITED
    - now 01731924
    CARMELAND LIMITED - 1983-12-19
    Dissolved Corporate (52 parents)
    Officer
    1997-04-04 ~ 1997-11-07
    IIF 10 - Secretary → ME
  • 24
    MANUFACTURERS LEASING LIMITED
    - now 01962360
    NATWEST LEASING MANUFACTURERS LIMITED
    - 2000-10-19 01962360
    LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13
    PASTLOT LIMITED - 1986-04-22
    Dissolved Corporate (37 parents)
    Officer
    2000-10-13 ~ 2001-01-05
    IIF 6 - Secretary → ME
    IIF 29 - Secretary → ME
  • 25
    RUBY AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300327
    BAULKSHIP LIMITED - 1989-03-03
    Dissolved Corporate (31 parents)
    Officer
    1995-12-21 ~ 1997-11-07
    IIF 35 - Secretary → ME
  • 26
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    CAPESHIP LIMITED - 1989-03-03
    Dissolved Corporate (48 parents)
    Officer
    2000-03-31 ~ 2001-01-05
    IIF 5 - Secretary → ME
    1995-12-21 ~ 1997-11-07
    IIF 36 - Secretary → ME
  • 27
    SPRING LEASING LIMITED
    - now 02559011
    JHSW LEASING (SPRING) LIMITED - 1999-11-02
    SLTM (3) LIMITED - 1992-05-21
    160 LEASING (2) LIMITED - 1991-04-16
    Dissolved Corporate (29 parents)
    Officer
    2000-05-03 ~ 2001-01-05
    IIF 22 - Secretary → ME
  • 28
    VAN FINANCE LIMITED
    - now 02109250
    COSMICFORWARD LIMITED - 1987-06-23
    Dissolved Corporate (23 parents)
    Officer
    1997-08-18 ~ 1997-11-07
    IIF 33 - Secretary → ME
  • 29
    WMH (NO. 1) LIMITED
    - now 02762585 02762482... (more)
    ALNERY NO. 1224 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    1999-12-10 ~ 2001-01-05
    IIF 11 - Secretary → ME
  • 30
    WMH (NO. 10) LIMITED
    - now 02762479 02762594... (more)
    ALNERY NO. 1233 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    1999-12-10 ~ 2001-01-05
    IIF 8 - Secretary → ME
  • 31
    WMH (NO. 15) LIMITED
    - now 02762603 02762594... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    1999-12-10 ~ 2001-01-05
    IIF 3 - Secretary → ME
  • 32
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    1999-12-10 ~ 2001-01-05
    IIF 30 - Secretary → ME
  • 33
    WMH (NO. 17) LIMITED
    - now 02762612 02762594... (more)
    ALNERY NO. 1240 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    1999-12-10 ~ 2001-01-05
    IIF 26 - Secretary → ME
  • 34
    WMH (NO. 4) LIMITED
    - now 02762487 02762585... (more)
    ALNERY NO. 1227 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    1999-12-10 ~ 2001-01-05
    IIF 13 - Secretary → ME
  • 35
    WMH (NO. 5) LIMITED
    - now 02762486 02762481... (more)
    ALNERY NO. 1228 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    1999-12-10 ~ 2001-01-05
    IIF 27 - Secretary → ME
  • 36
    WMH (NO. 7) LIMITED
    - now 02762482 02762481... (more)
    ALNERY NO. 1230 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    1999-12-10 ~ 2001-01-05
    IIF 16 - Secretary → ME

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