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

MOTABILITY OPERATIONS LIMITED

Previous name
MOTABILITY FINANCE LIMITED - 2008-07-01
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
    icon of addressLevel 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1978-06-16 (47 years 6 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
    icon of addressCity 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
Active 2
  • 1
    icon of address22 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCity Gate House, 22 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.