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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 36
  • 1
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1993-01-07 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (71 offsprings)
    Officer
    2004-01-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 7
    Goddard, Michael
    Chartered Accountant born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    OF - Director → CIF 0
  • 8
    Fletcher, Nigel Norman
    Operations Director born in March 1955
    Individual (6 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 9
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 10
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2004-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Alan Leslie
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    OF - Director → CIF 0
  • 13
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 14
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 16
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    OF - Director → CIF 0
  • 18
    Maher, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 19
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    1993-01-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Bayer, George William
    Individual (103 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 22
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 23
    Hughes, Maureen Patricia
    Individual (15 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    OF - Secretary → CIF 0
  • 24
    Gilman, David William
    Director Finance born in March 1952
    Individual (78 offsprings)
    Officer
    1993-01-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 26
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 27
    Lewis, Barry Gordon
    Finance Director born in August 1956
    Individual (11 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 28
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (69 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (63 offsprings)
    2004-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Clayton, Leonard Francis
    Director born in March 1943
    Individual (32 offsprings)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 31
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 32
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 33
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2004-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Hughes, Robert Kingston
    Managing Director born in August 1946
    Individual (8 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 35
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 02720809... (more)
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2002-12-30 ~ 2004-01-19
    OF - Director → CIF 0
  • 36
    FORWARD TRUST LIMITED
    - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-12-30 ~ 2004-01-19
    OF - Director → CIF 0
parent relation
Company in focus

MOTOLEASE LIMITED

Period: 1993-02-11 ~ 2014-12-23
Company number: 01612766
Registered names
MOTOLEASE LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • MOTOLEASE LIMITED
    Info
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1993-02-11
    Registered number 01612766
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1982-02-10 and dissolved on 2014-12-23 (32 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.