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

James, Nicholas David

child relation
Offspring entities and appointments 37
  • 1
    ALBURY ASSET RENTALS LIMITED
    - now 02335505
    HUMBERCLYDE AUTUMN LEASING LIMITED
    - 1997-08-21 02335505
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 3 - Director → ME
    1993-09-10 ~ 1997-05-29
    IIF 78 - Secretary → ME
    1998-08-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 2
    BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
    - now 02133823
    BUREAU SERVICES LIMITED
    - 2006-01-04 02133823
    COLLECTION SERVICES LIMITED
    - 1995-01-25 02133823 SC049331
    HUMBERCLYDE DIRECT LIMITED
    - 1994-12-29 02133823
    HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14
    LEGIBUS 989 LIMITED - 1987-12-24
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 17 - Director → ME
    1998-08-03 ~ dissolved
    IIF 39 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 35 - Secretary → ME
  • 3
    BNP PARIBAS LEASE GROUP LIMITED - now
    BNP PARIBAS LEASE GROUP PLC
    - 2024-10-16 02341989
    UFB GROUP PLC
    - 2000-08-14 02341989
    FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-11-16 ~ 2023-12-06
    IIF 12 - Director → ME
    1998-03-26 ~ 1998-04-06
    IIF 33 - Director → ME
    1998-08-03 ~ 2023-06-05
    IIF 44 - Secretary → ME
  • 4
    BNP PARIBAS LEASING SOLUTIONS LIMITED
    - now 00901225 02133093... (more)
    HFGL LIMITED
    - 2012-10-01 00901225 02133093
    HUMBERCLYDE FINANCE GROUP LIMITED
    - 2000-09-25 00901225
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 5 offsprings)
    Officer
    1997-04-24 ~ 2023-12-06
    IIF 2 - Director → ME
    1998-08-03 ~ 2023-06-05
    IIF 53 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 67 - Secretary → ME
  • 5
    BNP PARIBAS RENTAL SOLUTIONS LIMITED
    - now 04960923 00901225... (more)
    ARTEGY LIMITED
    - 2016-05-24 04960923
    CONTRACTMEDIA LIMITED - 2004-04-07
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2007-10-22 ~ 2023-12-06
    IIF 8 - Director → ME
    2007-10-26 ~ 2023-06-05
    IIF 55 - Secretary → ME
  • 6
    CA MOTOR FINANCE LIMITED
    - now 02374228
    CA INDUSTRIAL FINANCE (DORMANT) LIMITED - 1998-01-21
    EXECUTIVE CARRIAGE SERVICES LIMITED - 1993-04-01
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 4 - Director → ME
    2012-07-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 7
    CLAAS FINANCIAL SERVICES LIMITED
    - now 05854271
    SCREENCLIP LIMITED
    - 2006-07-17 05854271
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2006-06-28 ~ 2006-12-04
    IIF 30 - Director → ME
    2014-10-21 ~ 2023-11-01
    IIF 22 - Director → ME
    2006-06-28 ~ 2023-05-31
    IIF 47 - Secretary → ME
  • 8
    CLIFTONWOOD (BRISTOL) MANAGEMENT COMPANY LIMITED
    06936760
    Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (30 parents)
    Officer
    2025-09-07 ~ now
    IIF 23 - Director → ME
  • 9
    CNH INDUSTRIAL CAPITAL EUROPE LIMITED
    - now 03420615
    CNH CAPITAL EUROPE LTD
    - 2013-12-20 03420615
    CNH CAPITAL (EUROPE) LIMITED
    - 2002-05-13 03420615
    CASE CREDIT UK LIMITED
    - 2002-05-02 03420615
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (45 parents)
    Officer
    1997-08-12 ~ 1997-10-13
    IIF 34 - Director → ME
    1998-08-03 ~ 2023-05-31
    IIF 48 - Secretary → ME
  • 10
    COMMERCIAL VEHICLE FINANCE LIMITED
    - now 02335496
    HUMBERCLYDE JULY LEASING LIMITED
    - 1999-04-27 02335496
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 5 - Director → ME
    1998-08-03 ~ dissolved
    IIF 52 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 59 - Secretary → ME
  • 11
    DIAMOND FINANCE (UK) LIMITED
    - now 03209038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14 during the appointment or period of control
    Dissolved on 2011-11-08 during the appointment or period of control
    MATHAD LIMITED
    - 1996-07-15 03209038
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 16 - Director → ME
    1996-07-05 ~ 1997-05-29
    IIF 60 - Secretary → ME
    1998-08-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED
    - now 02609639
    PITCOMP 13 LIMITED - 1991-08-12
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    1993-09-10 ~ 1994-10-28
    IIF 69 - Secretary → ME
  • 13
    FIRTREE CARE LIMITED - now
    UNITED CARE (KENT) LIMITED
    - 2000-01-24 02628796
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-07-27 ~ 2000-01-17
    IIF 29 - Director → ME
    1998-08-03 ~ 2000-01-17
    IIF 71 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 66 - Secretary → ME
  • 14
    FITZGEORGE 2 LIMITED - now
    HUMBERCLYDE JUNE LEASING LIMITED
    - 2000-01-05 01156105
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    1998-08-03 ~ 1999-12-21
    IIF 31 - Director → ME
    1998-08-03 ~ 1999-12-21
    IIF 63 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 73 - Secretary → ME
  • 15
    FORTIS LEASE HOLDINGS UK LTD
    - now 00328777
    FORTIS LEASE UK LIMITED - 2003-10-07
    EUROLEASE(U.K.)LIMITED - 2002-10-18
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 19 - Director → ME
    2012-07-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 16
    FORTIS LEASE UK (1) LTD.
    - now SC129696 SC126404... (more)
    BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27
    CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14
    CA LEASING (1) LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 24 - Director → ME
    2012-07-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 17
    FORTIS LEASE UK (2) LTD.
    - now SC126404 SC129696... (more)
    BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
    CA LEASING (2) LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 26 - Director → ME
    2012-07-19 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    FORTIS LEASE UK (4) LTD.
    - now SC102883 SC129696... (more)
    BA/CA ASSET FINANCE (4) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14
    CA LEASING LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 20 - Director → ME
    2012-07-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 19
    FORTIS LEASE UK (5) LTD.
    - now SC209034 SC129696... (more)
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (17 parents, 19 offsprings)
    Officer
    2012-03-30 ~ dissolved
    IIF 25 - Director → ME
    2012-07-19 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    FORTIS LEASE UK LTD
    - now 01881042 00328777... (more)
    BA/CA ASSET FINANCE LTD - 2003-10-07
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE LTD. - 1999-05-07
    TRUSHELFCO (NO.771) LIMITED - 1985-04-01
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2023-12-06
    IIF 1 - Director → ME
    2012-07-19 ~ 2023-06-05
    IIF 82 - Secretary → ME
  • 21
    FORTIS LEASE UK RETAIL LTD.
    - now SC244156
    BA/CA RETAIL LIMITED - 2003-10-02
    YORK PLACE (NO 289) LIMITED - 2003-06-04
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2012-03-30 ~ dissolved
    IIF 21 - Director → ME
    2012-07-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 22
    HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED - now
    HID MANAGEMENT LIMITED
    - 1997-03-10 02671543
    PLUMAS LIMITED - 1992-02-25
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (15 parents)
    Officer
    1993-09-10 ~ 1996-08-27
    IIF 74 - Secretary → ME
  • 23
    HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED - now
    KF MANAGEMENT LIMITED
    - 1997-03-10 02767390
    ALTURA LIMITED - 1993-01-18
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (17 parents)
    Officer
    1993-09-10 ~ 1996-08-27
    IIF 77 - Secretary → ME
  • 24
    HFGL LIMITED
    - now 02133093 00901225
    BNP PARIBAS LEASING SOLUTIONS LIMITED
    - 2012-10-01 02133093 00901225... (more)
    HUMBERCLYDE INVESTMENTS LIMITED
    - 2012-03-12 02133093 02609214... (more)
    LEGIBUS 956 LIMITED - 1987-11-05
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 9 - Director → ME
    1993-09-10 ~ 1997-05-29
    IIF 65 - Secretary → ME
    1998-08-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED
    - now 02424776 02429173... (more)
    VARESE LIMITED - 1990-01-19
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 7 - Director → ME
    1998-08-03 ~ dissolved
    IIF 40 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 62 - Secretary → ME
  • 26
    HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED
    - now 02429173 02424776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-02 during the appointment or period of control
    Dissolved on 2011-06-16 during the appointment or period of control
    URDA LIMITED - 1990-01-19
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 10 - Director → ME
    1998-08-03 ~ dissolved
    IIF 37 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 72 - Secretary → ME
  • 27
    HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
    - now 02609214 02429173... (more)
    WANTZ LIMITED - 1991-06-28
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 14 - Director → ME
    1993-09-10 ~ 1997-05-29
    IIF 68 - Secretary → ME
    1998-08-03 ~ dissolved
    IIF 46 - Secretary → ME
  • 28
    HUMBERCLYDE FINANCE LIMITED
    - now SC049331
    COLLECTION SERVICES LIMITED
    - 1994-12-29 SC049331 02133823
    HUMBERCLYDE FINANCE LIMITED
    - 1994-11-28 SC049331
    120 Bothwell Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 18 - Director → ME
    1993-09-10 ~ 1997-05-29
    IIF 57 - Secretary → ME
    1998-08-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 29
    HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
    - now 00311355
    ANZ INDUSTRIAL FINANCE LIMITED - 1987-10-22
    GRINDLAYS INDUSTRIAL FINANCE LIMITED - 1986-10-01
    GRINDLAYS BANK (SCOTLAND) LIMITED - 1982-06-02
    GRINDLAYS BANK SCOTLAND LIMITED - 1977-12-31
    BRITISH BANK OF COMMERCE LIMITED - 1976-12-31
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 6 - Director → ME
    1998-08-03 ~ dissolved
    IIF 41 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 61 - Secretary → ME
  • 30
    JCB FINANCE MANAGEMENT SERVICES LIMITED
    06545253
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (13 parents)
    Officer
    2009-05-20 ~ 2023-12-06
    IIF 11 - Director → ME
  • 31
    LOCAL ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-02-07
    PHOENIX LEASING LIMITED
    - 2002-04-02 02645455
    PROFITINCOME LIMITED
    - 1991-11-12 02645455
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-09-13) ~ 1993-12-02
    IIF 56 - Secretary → ME
  • 32
    MANITOU FINANCE LIMITED
    - now 02308212
    HUMBERCLYDE NOVEMBER LEASING LIMITED
    - 1998-09-01 02308212
    34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Active Corporate (34 parents)
    Officer
    1998-08-03 ~ 1999-06-30
    IIF 32 - Director → ME
    1993-09-10 ~ 1997-05-29
    IIF 76 - Secretary → ME
    1998-08-03 ~ 2023-05-31
    IIF 51 - Secretary → ME
  • 33
    SAME DEUTZ-FAHR FINANCE LIMITED
    - now 03492006
    LEPREN LIMITED
    - 1998-09-10 03492006
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 13 - Director → ME
    1998-08-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 34
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED
    - 1994-02-01 02656972
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1993-09-10 ~ 1994-02-01
    IIF 75 - Secretary → ME
  • 35
    UFB ASSET FINANCE LIMITED
    - now 02006549
    ACTIVEHOP LIMITED - 1986-07-24
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 15 - Director → ME
    1993-09-10 ~ 1997-05-29
    IIF 58 - Secretary → ME
    1998-08-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    UNITED CARE (CHESHIRE) LIMITED
    - now 02633548
    PITCOMP 17 LIMITED - 1992-07-27
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-07-27 ~ dissolved
    IIF 28 - Director → ME
    1993-09-10 ~ 1997-05-29
    IIF 70 - Secretary → ME
    1998-08-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 37
    UNITED CARE GROUP LIMITED
    - now 02633552
    UNITED CARE (DURHAM) LIMITED
    - 1995-02-01 02633552
    PITCOMP 19 LIMITED - 1992-07-29
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-07-27 ~ dissolved
    IIF 27 - Director → ME
    1998-08-03 ~ dissolved
    IIF 43 - Secretary → ME
    1993-09-10 ~ 1997-05-29
    IIF 64 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.