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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
    Austin, Michael Hayman
    Individual (2 offsprings)
    Officer
    ~ 1995-06-29
    OF - Secretary → CIF 0
  • 2
    Cotton, Simon Christopher
    Banker born in May 1963
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2001-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Camp, Alastair Keith
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2006-06-14 ~ 2007-07-11
    OF - Director → CIF 0
  • 5
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    1998-12-03 ~ 2001-10-10
    OF - Director → CIF 0
  • 6
    Samuelsson, Anna Macdonald
    Individual (18 offsprings)
    Officer
    1996-09-10 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 7
    Kalirai, Surrinder Singh
    Head Of Finance born in June 1962
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (60 offsprings)
    Officer
    2003-12-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 9
    Walker, Amanda
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 10
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    2007-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Mcmanus, Julie Rose
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 15
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Forsyth, Gordon Stuart
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 17
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    1995-05-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (64 offsprings)
    Officer
    2004-07-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Huxley, Graham Roland
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Stuart, John David
    Director born in September 1963
    Individual (30 offsprings)
    Officer
    2007-09-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    1992-09-16 ~ 1994-06-28
    OF - Director → CIF 0
  • 22
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-05-17 ~ 1998-09-07
    OF - Director → CIF 0
  • 23
    Botha, Kelly-jane
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Corner, Robin
    Retired born in March 1941
    Individual (13 offsprings)
    Officer
    2000-06-06 ~ 2001-08-21
    OF - Director → CIF 0
  • 25
    Hennessy, Joseph
    Director born in January 1942
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Goldthorpe, Brian Lees
    Banker born in June 1933
    Individual (7 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 27
    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
  • 28
    Miles, Peter Bernard
    Deputy Chief Manager born in May 1945
    Individual (120 offsprings)
    Officer
    ~ 2003-03-05
    OF - Director → CIF 0
  • 29
    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
  • 30
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    1999-01-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Farnell, Adrian Colin
    Finance Director born in July 1961
    Individual (215 offsprings)
    Officer
    1995-03-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 32
    Bishop, John Henry
    Actuary born in March 1945
    Individual (22 offsprings)
    Officer
    2000-06-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 33
    Titchener, Malcolm Pearson
    Banker born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 34
    Outten, Alan Gilbert
    Consultant born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 35
    Lyons, John Anthony
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Yardley, John Edward
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    1993-02-24 ~ 1996-10-31
    OF - Director → CIF 0
  • 37
    Downey, Anne Therese
    Hr Director born in May 1964
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Betts, Michael Keith
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    Rodrigues, Michael Anthony
    Senior Manager born in December 1948
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Curd, Gordon John
    Fleet Operations Dir born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2002-07-17
    OF - Director → CIF 0
  • 41
    Taylor, Robert George
    Finance Director born in March 1954
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 42
    Foad, Allan Robert
    Bank Official born in April 1949
    Individual (126 offsprings)
    Officer
    1994-11-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 43
    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
  • 44
    Armstrong, George
    Project Manager born in March 1937
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 45
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    1992-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 46
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual (37 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 47
    Fullelove, William Roy
    Banker born in November 1934
    Individual (31 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 48
    Flint, Eion Arthur Mcmorran
    Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-09-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 49
    Wild, Andrew Charles
    Chartered Account born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2008-05-28
    OF - Director → CIF 0
  • 50
    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
  • 51
    Newbery, Timothy Peter
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 52
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1994-06-28 ~ 1996-05-17
    OF - Director → CIF 0
  • 53
    Lee, Michael Edward
    Project Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 54
    Miller, Andrew Arthur
    Born in July 1966
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 55
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual (24 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 56
    Grant, George Alexander
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    2002-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 57
    Mackenzie, Robert Douglas
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2001-09-12
    OF - Director → CIF 0
  • 58
    Smyth, Jeffrey William Alexander
    It Director born in December 1961
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2009-08-14
    OF - Director → CIF 0
  • 59
    Lewis, Brian John Wyndham
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 60
    Goswell, Ian Michael Roy
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 61
    Yorke, Martyn
    Asset Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2004-10-04
    OF - Director → CIF 0
  • 62
    Welsh, David Charles
    Risk Director born in June 1949
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2003-03-20
    OF - Director → CIF 0
  • 63
    Halliwell, Christopher Roger
    Chartered Accountant born in October 1955
    Individual (19 offsprings)
    Officer
    ~ 2000-04-25
    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
    Sylvester, Ashley Graham
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 66
    Wear, Michael John
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-10-20
    OF - Director → CIF 0
  • 67
    Hamilton-james, Matthew John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 68
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2003-03-05 ~ 2006-12-13
    OF - Director → CIF 0
  • 69
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    1997-02-11 ~ 2001-07-24
    OF - Director → CIF 0
  • 70
    Stein, Wallace George William
    Director born in February 1952
    Individual (78 offsprings)
    Officer
    1993-04-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 71
    Mead, David Harry
    Director born in March 1961
    Individual (53 offsprings)
    Officer
    2001-10-10 ~ 2002-09-26
    OF - Director → CIF 0
  • 72
    Morrish, Brian Patrick
    Sales Director born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 73
    Clibbens, Nigel Timothy John
    Director born in December 1959
    Individual (143 offsprings)
    Officer
    2002-12-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 74
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 75
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 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 (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 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 (47 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.