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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 76
  • 1
    Goswell, Ian Michael Roy
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Goldthorpe, Brian Lees
    Banker born in June 1933
    Individual (7 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 3
    Simpson, Phillip
    Solicitor born in September 1954
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-09-05
    OF - Director → CIF 0
    Simpson, Phillip
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 4
    Newbery, Timothy Peter
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    1992-09-16 ~ 1994-06-28
    OF - Director → CIF 0
  • 6
    Forsyth, Gordon Stuart
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 7
    Corner, Robin
    Retired born in March 1941
    Individual (13 offsprings)
    Officer
    2000-06-06 ~ 2001-08-21
    OF - Director → CIF 0
  • 8
    Mead, David Harry
    Director born in March 1961
    Individual (53 offsprings)
    Officer
    2001-10-10 ~ 2002-09-26
    OF - Director → CIF 0
  • 9
    Armstrong, George
    Project Manager born in March 1937
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 10
    Wild, Andrew Charles
    Chartered Account born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2008-05-28
    OF - Director → CIF 0
  • 11
    Stuart, John David
    Director born in September 1963
    Individual (30 offsprings)
    Officer
    2007-09-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Austin, Michael Hayman
    Individual (2 offsprings)
    Officer
    ~ 1995-06-29
    OF - Secretary → CIF 0
  • 13
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    1998-12-03 ~ 2001-10-10
    OF - Director → CIF 0
  • 14
    Foad, Allan Robert
    Bank Official born in April 1949
    Individual (126 offsprings)
    Officer
    1994-11-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 15
    Miller, Andrew Arthur
    Born in July 1966
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Titchener, Malcolm Pearson
    Banker born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 17
    Yardley, John Edward
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    1993-02-24 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    1999-01-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (60 offsprings)
    Officer
    2003-12-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 20
    Mackenzie, Robert Douglas
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2001-09-12
    OF - Director → CIF 0
  • 21
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-05-17 ~ 1998-09-07
    OF - Director → CIF 0
  • 22
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 23
    Callender, John Dalrymple
    Director born in April 1950
    Individual (80 offsprings)
    Officer
    1993-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    Callender, John Dalrymple
    Non Ex Director born in April 1950
    Individual (80 offsprings)
    2006-07-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual (37 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 25
    Stein, Wallace George William
    Director born in February 1952
    Individual (78 offsprings)
    Officer
    1993-04-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 26
    Gourlay, Anthony David
    Chartered Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    1993-02-24 ~ 2002-05-31
    OF - Director → CIF 0
    Gourlay, Anthony David
    Individual (8 offsprings)
    Officer
    1997-04-24 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 27
    Cotton, Simon Christopher
    Banker born in May 1963
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Welsh, David Charles
    Risk Director born in June 1949
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2003-03-20
    OF - Director → CIF 0
  • 29
    Walker, Amanda
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 30
    Halliwell, Christopher Roger
    Chartered Accountant born in October 1955
    Individual (19 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
  • 31
    Huxley, Graham Roland
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Smyth, Jeffrey William Alexander
    It Director born in December 1961
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2009-08-14
    OF - Director → CIF 0
  • 33
    Grant, George Alexander
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    2002-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    1992-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Betts, Michael Keith
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    Morrish, Brian Patrick
    Sales Director born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 37
    Farnell, Adrian Colin
    Finance Director born in July 1961
    Individual (215 offsprings)
    Officer
    1995-03-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 38
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (64 offsprings)
    Officer
    2004-07-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 39
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1994-06-28 ~ 1996-05-17
    OF - Director → CIF 0
  • 40
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 41
    Curd, Gordon John
    Fleet Operations Dir born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2002-07-17
    OF - Director → CIF 0
  • 42
    Hamilton-james, Matthew John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 43
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2003-03-05 ~ 2006-12-13
    OF - Director → CIF 0
  • 44
    Flint, Eion Arthur Mcmorran
    Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-09-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 45
    Yorke, Martyn
    Asset Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2004-10-04
    OF - Director → CIF 0
  • 46
    Pentland, Joanne Caroline
    Chartered Secretary born in August 1959
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2022-12-31
    OF - Director → CIF 0
    Pentland, Joanne Caroline
    Individual (6 offsprings)
    Officer
    2005-09-23 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 47
    Rodrigues, Michael Anthony
    Senior Manager born in December 1948
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Miles, Peter Bernard
    Deputy Chief Manager born in May 1945
    Individual (120 offsprings)
    Officer
    ~ 2003-03-05
    OF - Director → CIF 0
  • 49
    Kalirai, Surrinder Singh
    Head Of Finance born in June 1962
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2006-03-15
    OF - Director → CIF 0
  • 50
    Clibbens, Nigel Timothy John
    Director born in December 1959
    Individual (143 offsprings)
    Officer
    2002-12-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 51
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    1995-05-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 52
    Bishop, John Henry
    Actuary born in March 1945
    Individual (22 offsprings)
    Officer
    2000-06-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 53
    Samuelsson, Anna Macdonald
    Individual (18 offsprings)
    Officer
    1996-09-10 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 54
    Lee, Michael Edward
    Project Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 55
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2001-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 56
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    1992-09-16 ~ 1995-06-29
    OF - Director → CIF 0
  • 57
    Downey, Anne Therese
    Hr Director born in May 1964
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 58
    Wear, Michael John
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-10-20
    OF - Director → CIF 0
  • 59
    Sylvester, Ashley Graham
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 60
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    2007-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 61
    Lyons, John Anthony
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 62
    Taylor, Robert George
    Finance Director born in March 1954
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 63
    Lewis, Brian John Wyndham
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 64
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (30 offsprings)
    Officer
    1998-12-16 ~ 1999-06-09
    OF - Director → CIF 0
  • 65
    Outten, Alan Gilbert
    Consultant born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 66
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    1997-02-11 ~ 2001-07-24
    OF - Director → CIF 0
  • 67
    Fullelove, William Roy
    Banker born in November 1934
    Individual (31 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 68
    Camp, Alastair Keith
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2006-06-14 ~ 2007-07-11
    OF - Director → CIF 0
  • 69
    Hennessy, Joseph
    Director born in January 1942
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 70
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 71
    Mcmanus, Julie Rose
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 72
    Lester, Edward Paul
    City Operations Director born in January 1950
    Individual (29 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
    Lester, Edward Paul
    Accountant born in January 1950
    Individual (29 offsprings)
    1994-01-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 73
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual (24 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 74
    Botha, Kelly-jane
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 75
    Moseley, Ian Angus
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2003-03-05 ~ 2006-04-01
    OF - Director → CIF 0
    Moseley, Ian Angus
    Programme Director born in March 1966
    Individual (10 offsprings)
    2006-09-20 ~ 2007-07-11
    OF - Director → CIF 0
  • 76
    MOTABILITY OPERATIONS GROUP PLC
    06541091
    City Gate House, 22 Southwark Bridge Road, London, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTABILITY OPERATIONS LIMITED

Period: 2008-07-01 ~ now
Company number: 01373876
Registered names
MOTABILITY OPERATIONS LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • MOTABILITY OPERATIONS LIMITED
    Info
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Registered number 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1978-06-16 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MOTABILITY OPERATIONS LIMITED
    S
    Registered number 01373876
    City Gate House, 22 Southwark Bridge Road, London, England, SE1 9HB
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOTABILITY HIRE PURCHASE LIMITED
    06543350
    22 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOTABILITY LEASING LIMITED
    06542987
    City Gate House, 22 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.