---
title: "CAPITAL BANK LEASING 5 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cfbf5b7-c17e-5e47-b2d2-c9202d446119
json: https://whiteintel.dev/api/public/dossier/3cfbf5b7-c17e-5e47-b2d2-c9202d446119
identifier: oo:GB-COH-00626561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL BANK LEASING 5 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00626561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cfbf5b7-c17e-5e47-b2d2-c9202d446119  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cfbf5b7-c17e-5e47-b2d2-c9202d446119  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL BANK LEASING 5 LIMITED** — GLEIF · `lei:213800RBBSMIVZI7XI42` — https://whiteintel.dev/entity/4fa08cab-e666-51ef-a420-25d2bebb5225

## Ownership & control

### Owners / controllers

- **BANK OF SCOTLAND PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e25a8e35-18f2-5390-9a4b-5bbcc051e403

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00626561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-04-23
- **Registered office:** Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
- **SIC:** 99999

### Officers

- HENNESSEY, David Dermot — secretary · appointed 2026-03-09
- HYNE, Paul Lawrence — director · British · appointed 2024-01-10
- WILLIAMS, Nicholas Andrew — director · British · appointed 2022-11-10
- BEATTIE, Ryan — secretary · appointed 2024-07-31 · resigned 2026-03-09
- GITTINS, Paul — secretary · appointed 2024-01-12 · resigned 2024-07-31
- GITTINS, Paul — secretary · British · appointed 2000-06-01 · resigned 2017-01-25
- HENNESSEY, David Dermot — secretary · appointed 2017-01-25 · resigned 2024-01-08
- NIXON, Raymond — secretary · British · resigned 2000-05-31
- ADAMS, Christopher Michael — director · British · appointed 2018-01-25 · resigned 2024-01-04
- BALLINGALL, Stuart James — director · British · appointed 2007-01-15 · resigned 2009-06-30
- BARCLAY, William Gordon — director · British · appointed 2000-06-29 · resigned 2002-12-31
- BLACKWELL, Timothy Mark — director · British · appointed 2009-06-30 · resigned 2011-09-19
- BOCHENSKI, Anthony Joseph John — director · British · resigned 2000-11-30
- BROWN, John Sydney — director · British · resigned 1996-05-28
- BUSH, Claude Harry — director · British · resigned 1994-03-31
- CHESSMAN, Steven David Russell — director · British · appointed 2010-08-27 · resigned 2011-02-28
- EDWARDS, Jayson — director · British · appointed 2013-05-01 · resigned 2013-12-04
- FERGUSON, Gordon — director · British · appointed 2009-06-30 · resigned 2013-05-01
- GRACE, Adrian Thomas — director · British · appointed 2008-02-27 · resigned 2009-01-16
- GRIFFITHS, Michael John David, Mr. — director · British · appointed 2011-04-18 · resigned 2014-12-23

### Beneficial owners (Persons with Significant Control)

- [Bank Of Scotland Plc](https://whiteintel.dev/entity/e25a8e35-18f2-5390-9a4b-5bbcc051e403) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00626561
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00626561

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITAL BANK LEASING 5 LIMITED** — https://whiteintel.dev/entity/3cfbf5b7-c17e-5e47-b2d2-c9202d446119 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL BANK LEASING 5 LIMITED**. Human view: https://whiteintel.dev/entity/3cfbf5b7-c17e-5e47-b2d2-c9202d446119 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cfbf5b7-c17e-5e47-b2d2-c9202d446119._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._