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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 4
  • 1
    Darnell, Michael Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mustoe, Stuart David
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ransome, Mary Lucy
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    FORD RETAIL GROUP LIMITED - now
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    icon of addressTrustford, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Foulds, Stuart Edgar
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Watkins, Terry Christopher
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 4
    Macniven, Paul Alexander
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Jackson, Eric
    Chairman born in July 1924
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 7
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 8
    Mack, Lewis Bernard
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
    Mack, Lewis Bernard
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 9
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 10
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 11
    Ritchie, John Muir
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1998-11-16
    OF - Director → CIF 0
  • 12
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 13
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 14
    Hood, Stephen Glenn
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Parker, Nigel Martin
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-03
    OF - Director → CIF 0
  • 16
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Kerr, Stuart Donald
    Chief Executive Officer born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Burgess, Christopher Martin
    Chief Executive born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 19
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 20
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 21
    Myers, Bryan David
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1995-01-31 ~ 2004-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STANDARD LEASING LIMITED

Previous name
POLAR LEASING LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • STANDARD LEASING LIMITED
    Info
    POLAR LEASING LIMITED - 1978-12-31
    Registered number 01320040
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex CO4 9YA
    PRIVATE LIMITED COMPANY incorporated on 1977-07-05 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.