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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 27
  • 1
    Burgess, Christopher Martin
    Chief Executive born in October 1945
    Individual (19 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 2
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual (75 offsprings)
    Officer
    1998-06-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 3
    Kerr, Stuart Donald
    Chief Executive Officer born in April 1952
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 5
    Ritchie, John Muir
    Company Director born in December 1943
    Individual (74 offsprings)
    Officer
    1995-01-27 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 7
    Mustoe, Stuart David
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Watkins, Terry Christopher
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 9
    Jackson, Eric
    Chairman born in July 1924
    Individual (5 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 10
    Mack, Lewis Bernard
    Financial Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
    Mack, Lewis Bernard
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 11
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (35 offsprings)
    Officer
    2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 12
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (80 offsprings)
    Officer
    2007-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 14
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    Officer
    1998-11-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Hood, Stephen Glenn
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 16
    Darnell, Michael Peter
    Individual (5 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Parker, Nigel Martin
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2004-12-21 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    Foulds, Stuart Edgar
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ 2022-02-11
    OF - Director → CIF 0
  • 19
    Ransome, Mary Lucy
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 21
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (38 offsprings)
    Officer
    2004-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Myers, Bryan David
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Macniven, Paul Alexander
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual (14 offsprings)
    Officer
    2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 26
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1995-01-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 27
    FORD RETAIL GROUP LTD
    FORD RETAIL GROUP LIMITED - now 00950395
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    Trustford, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STANDARD LEASING LIMITED

Period: 1978-12-31 ~ now
Company number: 01320040
Registered names
STANDARD LEASING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • STANDARD LEASING LIMITED
    Info
    POLAR LEASING LIMITED - 1978-12-31
    Registered number 01320040
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex CO4 9YA
    PRIVATE LIMITED COMPANY incorporated on 1977-07-05 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.