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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
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (60 offsprings)
    2004-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1993-01-07 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 4
    Clayton, Leonard Francis
    Director born in March 1943
    Individual (30 offsprings)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 6
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2004-01-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 7
    Hughes, Maureen Patricia
    Individual (13 offsprings)
    Officer
    ~ 1993-01-07
    OF - Secretary → CIF 0
  • 8
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 10
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    1993-01-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 15
    Hughes, Robert Kingston
    Managing Director born in August 1946
    Individual (8 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 16
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2004-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-21 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 18
    Williams, Alan Leslie
    Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 19
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 21
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2004-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 23
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    1993-01-07 ~ 2002-12-30
    OF - Director → CIF 0
  • 24
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual (55 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 25
    Goddard, Michael
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 26
    Lewis, Barry Gordon
    Finance Director born in August 1956
    Individual (11 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 27
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 28
    Fletcher, Nigel Norman
    Operations Director born in March 1955
    Individual (6 offsprings)
    Officer
    1993-01-07 ~ 1993-10-06
    OF - Director → CIF 0
  • 29
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 30
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 32
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 33
    Maher, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 34
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 35
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 04415647... (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 March 2026 and licensed under the Open Government Licence v3.0.