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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
Active 3
  • 1
    Rushbrook, Daniel James
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Minto, Dylan
    Born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    Fillis, Anne
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Ovenden, Brian George
    Banker born in August 1949
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    James, Andrew John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Baker, Jonathan James Alexander
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2014-06-18
    OF - Director → CIF 0
  • 5
    Briggs, Malcolm George
    Company Secretary born in March 1948
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-04-30
    OF - Director → CIF 0
    Briggs, Malcolm George
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 6
    Matthews, Bruce John
    Accountant born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2007-10-15
    OF - Director → CIF 0
  • 7
    Morton, Ronald Thomas Heinrich
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Spence, Jonathan Murgatroyd
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Wright, Marcel George
    Bank Official born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 10
    Smith, Catriona Macinnes
    Acc Sec
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1999-11-01
    OF - Secretary → CIF 0
    Smith, Catriona Macinnes
    Individual (8 offsprings)
    icon of calendar 2010-04-30 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 11
    Rice, John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 12
    Mayes, Sarah
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 13
    Hinton-smith, Susan Marion
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-01
    OF - Director → CIF 0
    icon of calendar 2008-10-29 ~ 2014-02-12
    OF - Director → CIF 0
  • 14
    Tagg, Paul Frederick
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Woodley, Owen Pearson
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 16
    Shaw, Ross Antony
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 17
    Hodson, John
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Solomons, Anthony Nathan
    Banker born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 19
    Melling, Simon Charles
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 20
    Fielden, Nicholas Mark
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Price, Charles Beaufort
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Johnson, Alec David
    Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2013-07-06
    OF - Director → CIF 0
  • 23
    Cannon, James Gerrard
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Cowie, Ian
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2021-06-07
    OF - Director → CIF 0
  • 25
    Pyman, Richard Anthony
    Banker born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 26
    Doherty, Stephen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 27
    George, Philip Anthony
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2014-07-18
    OF - Director → CIF 0
    icon of calendar 2015-07-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 28
    Fiddemont, Roy
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Secretary → CIF 0
  • 29
    Cordrey, Peter Graham
    Banker born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SINGERS HEALTHCARE FINANCE LIMITED

Previous name
SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
Standard Industrial Classification
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.

  • SINGERS HEALTHCARE FINANCE LIMITED
    Info
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Registered number 00983790
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1970-07-03 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.