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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Cottrell, Dean Spencer
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
  • 3
    Cottrell, Ian Clive
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
  • 4
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Richmond, Simon John
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Frain, Paula
    Individual (9 offsprings)
    Officer
    2001-01-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 10
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Cottrell, Dora
    Company Secretary born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
    Cottrell, Dora
    Individual (5 offsprings)
    Officer
    ~ 1998-07-13
    OF - Secretary → CIF 0
  • 12
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 13
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Thornton, Colin Rhodes
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    1998-07-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 15
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 17
    Cottrell, Gary Bernard
    Company Director born in April 1955
    Individual (43 offsprings)
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
  • 18
    Puttock, George Thomas
    Director And General Manager born in October 1931
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 19
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    1998-07-13 ~ 2000-01-16
    OF - Director → CIF 0
  • 20
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Cottrell, Bernard Raymond
    Company Director born in March 1930
    Individual (6 offsprings)
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
  • 22
    Gow, David Stewart
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    2000-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 23
    Price, David John
    Individual (9 offsprings)
    Officer
    1998-07-13 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 24
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 25
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    25, Gresham Street, London, United Kingdom
    Liquidation Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LB MOTORENT LIMITED

Period: 2014-06-13 ~ 2020-02-02
Company number: 00940954
Registered names
LB MOTORENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LB MOTORENT LIMITED
    Info
    LLOYDS TSB MOTORENT LIMITED - 2014-06-13
    MOTORENT (U.K.) LIMITED - 2014-06-13
    Registered number 00940954
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1968-10-22 and dissolved on 2020-02-02 (51 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.