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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
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Hughes, Maureen Patricia
    Individual (15 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    OF - Secretary → CIF 0
  • 3
    Fletcher, Nigel Norman
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 4
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 6
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2004-01-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 7
    Carter, Richard Andrew
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Hyman, Harry Abraham
    Born in August 1956
    Individual (208 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    OF - Director → CIF 0
  • 9
    Goddard, Michael
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    OF - Director → CIF 0
  • 10
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    2004-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 13
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-06-11 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 16
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1993-01-07 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Lewis, Barry Gordon
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 19
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1993-01-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 20
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2004-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Hughes, Robert Kingston
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 22
    Maher, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 23
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 24
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 25
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Williams, Alan Leslie
    Born in November 1958
    Individual (5 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    OF - Director → CIF 0
  • 27
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 29
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 31
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2004-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1993-01-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 34
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 35
    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
  • 36
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 NI024226... (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
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 14 July 2026 and licensed under the Open Government Licence v3.0.