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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
    Newbery, Timothy Peter
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Outten, Alan Gilbert
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1992-06-25
    OF - Director → CIF 0
  • 3
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    2007-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    1998-12-03 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    1992-09-16 ~ 1994-06-28
    OF - Director → CIF 0
  • 6
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    1993-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    2006-07-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2003-03-05 ~ 2006-12-13
    OF - Director → CIF 0
  • 8
    Lee, Michael Edward
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-07-04
    OF - Director → CIF 0
  • 9
    Curd, Gordon John
    Born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Samuelsson, Anna Macdonald
    Individual (19 offsprings)
    Officer
    1996-09-10 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 11
    Goswell, Ian Michael Roy
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    1999-01-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2002-12-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    2003-12-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Smyth, Jeffrey William Alexander
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2009-08-14
    OF - Director → CIF 0
  • 16
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2007-09-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Hennessy, Joseph
    Born in January 1942
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2004-07-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Lewis, Brian John Wyndham
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Wild, Andrew Charles
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2008-05-28
    OF - Director → CIF 0
  • 21
    Hassell, Brian Charles
    Born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Titchener, Malcolm Pearson
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1992-08-28
    OF - Director → CIF 0
  • 23
    Sylvester, Ashley Graham
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    1992-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Botha, Kelly-jane
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Cotton, Simon Christopher
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Austin, Michael Hayman
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-06-29
    OF - Secretary → CIF 0
  • 28
    Kalirai, Surrinder Singh
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2006-03-15
    OF - Director → CIF 0
  • 29
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-06-23
    OF - Director → CIF 0
  • 30
    Mackenzie, Robert Douglas
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2001-09-12
    OF - Director → CIF 0
  • 31
    Walker, Amanda
    Individual (24 offsprings)
    Officer
    1995-06-29 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 32
    Morrish, Brian Patrick
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-12-16
    OF - Director → CIF 0
  • 33
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-02) ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Lester, Edward Paul
    Born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-04-28
    OF - Director → CIF 0
    1994-01-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 35
    Yorke, Martyn
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2004-10-04
    OF - Director → CIF 0
  • 36
    Lyons, John Anthony
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Yardley, John Edward
    Born in June 1944
    Individual (12 offsprings)
    Officer
    1993-02-24 ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Simpson, Phillip
    Born in September 1954
    Individual (48 offsprings)
    Officer
    2004-09-15 ~ 2005-09-05
    OF - Director → CIF 0
    Simpson, Phillip
    Individual (48 offsprings)
    Officer
    1997-09-10 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 39
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    1995-03-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 40
    Grant, George Alexander
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2002-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 41
    Forsyth, Gordon Stuart
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1995-03-28
    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
    Corner, Robin
    Born in March 1941
    Individual (14 offsprings)
    Officer
    2000-06-06 ~ 2001-08-21
    OF - Director → CIF 0
  • 44
    Downey, Anne Therese
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 45
    Huxley, Graham Roland
    Born in February 1957
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Powell, Martin Edward
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1998-12-16 ~ 1999-06-09
    OF - Director → CIF 0
  • 47
    Rodrigues, Michael Anthony
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    (before 1992-05-02) ~ 2000-04-25
    OF - Director → CIF 0
  • 49
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2001-10-10 ~ 2002-09-26
    OF - Director → CIF 0
  • 50
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1995-05-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 51
    Camp, Alastair Keith
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2006-06-14 ~ 2007-07-11
    OF - Director → CIF 0
  • 52
    Gourlay, Anthony David
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1993-02-24 ~ 2002-05-31
    OF - Director → CIF 0
    Gourlay, Anthony David
    Individual (9 offsprings)
    Officer
    1997-04-24 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 53
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1994-11-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 54
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1994-06-28 ~ 1996-05-17
    OF - Director → CIF 0
  • 55
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1993-04-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 56
    Betts, Michael Keith
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 57
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-05-17 ~ 1998-09-07
    OF - Director → CIF 0
  • 58
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    1997-02-11 ~ 2001-07-24
    OF - Director → CIF 0
  • 59
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2001-09-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 60
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    (before 1992-05-02) ~ 2003-03-05
    OF - Director → CIF 0
  • 61
    Brown, Martin Graham
    Born in April 1958
    Individual (37 offsprings)
    Officer
    (before 1992-05-02) ~ 1997-01-15
    OF - Director → CIF 0
  • 62
    Miller, Andrew Arthur
    Born in July 1966
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Taylor, Robert George
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 64
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    2000-06-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 65
    Goldthorpe, Brian Lees
    Born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-09-16
    OF - Director → CIF 0
  • 66
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 67
    Fullelove, William Roy
    Born in November 1934
    Individual (33 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-11-25
    OF - Director → CIF 0
  • 68
    Moseley, Ian Angus
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2003-03-05 ~ 2006-04-01
    OF - Director → CIF 0
    2006-09-20 ~ 2007-07-11
    OF - Director → CIF 0
  • 69
    Mcmanus, Julie Rose
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 70
    Armstrong, George
    Born in March 1937
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 71
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2001-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 72
    Welsh, David Charles
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2003-03-20
    OF - Director → CIF 0
  • 73
    Wear, Michael John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-10-20
    OF - Director → CIF 0
  • 74
    Pentland, Joanne Caroline
    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
  • 75
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    1992-09-16 ~ 1995-06-29
    OF - Director → CIF 0
  • 76
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    City Gate House, 22 Southwark Bridge Road, London, England
    Active Corporate (66 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 06541091... (more)
Registered names
MOTABILITY OPERATIONS LIMITED - now 06541091... (more)
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 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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 14 July 2026 and licensed under the Open Government Licence v3.0.