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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 30
  • 1
    Hanlon, Patrick
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Gary Ernest
    Born in August 1959
    Individual (124 offsprings)
    Officer
    2017-02-06 ~ 2025-12-24
    OF - Director → CIF 0
  • 3
    Rajna, Jozsef, Dr
    Born in January 1945
    Individual (1 offspring)
    Officer
    1994-10-07 ~ 1996-04-22
    OF - Director → CIF 0
  • 4
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    1996-12-03 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 5
    Pritchard, Steven Barrie
    Born in November 1968
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Rowley, James Edward
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-02-15
    OF - Director → CIF 0
    2008-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    James, Michael John
    Born in February 1942
    Individual (24 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-10-07
    OF - Director → CIF 0
  • 8
    Beatham, Glenn
    Born in June 1961
    Individual (20 offsprings)
    Officer
    1996-12-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 9
    Richards, David Stuart
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Buckley, Stephen William
    Born in March 1968
    Individual (62 offsprings)
    Officer
    2005-03-30 ~ 2007-04-04
    OF - Director → CIF 0
    Buckley, Stephen William
    Individual (62 offsprings)
    Officer
    2005-03-30 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 11
    Luff, John Douglas
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1996-12-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    Tindling, Colin
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 1996-12-03
    OF - Director → CIF 0
    Tindling, Colin
    Individual (7 offsprings)
    Officer
    1996-07-30 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 13
    Newling, Timothy John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1994-10-07 ~ 1996-04-22
    OF - Director → CIF 0
  • 14
    Kirk, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    1996-12-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Gharial, Harsimar
    Individual (39 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Ogden, Neil Joseph
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 17
    Ponting, Bruce
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1996-07-30
    OF - Director → CIF 0
    Ponting, Bruce
    Individual (4 offsprings)
    Officer
    1994-10-07 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 18
    Davies, Robert John
    Born in August 1952
    Individual (41 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-10-07
    OF - Director → CIF 0
  • 19
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1996-12-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 20
    Clarke, Adrian Graham
    Individual (151 offsprings)
    Officer
    2020-10-15 ~ 2025-12-24
    OF - Secretary → CIF 0
  • 21
    Hudson, Paul Ernest
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1994-10-07 ~ 1996-12-03
    OF - Director → CIF 0
  • 22
    Francis, Terence Malcolm
    Born in October 1930
    Individual (18 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-10-07
    OF - Director → CIF 0
  • 23
    Brown, John Sydney
    Born in May 1932
    Individual (37 offsprings)
    Officer
    1996-12-03 ~ 2002-05-09
    OF - Director → CIF 0
  • 24
    Titmuss, David John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 25
    Challinor, David John
    Born in July 1962
    Individual (103 offsprings)
    Officer
    2005-03-30 ~ 2021-04-14
    OF - Director → CIF 0
  • 26
    Morgan, Arwel Brynmor
    Born in June 1953
    Individual (34 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-11-15
    OF - Director → CIF 0
    Morgan, Arwel Brynmor
    Individual (34 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-10-07
    OF - Secretary → CIF 0
  • 27
    Bayley, Simon
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 28
    THE FUNDING CORPORATION LIMITED
    04055624 04824891... (more)
    Im House, South Drive, Coleshill, Birmingham, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2007-05-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 30
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2008-08-01 ~ 2020-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTY LEASING & FINANCE LIMITED

Period: 1983-03-03 ~ now
Company number: 01704103
Registered name
COUNTY LEASING & FINANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified

  • COUNTY LEASING & FINANCE LIMITED
    Info
    Registered number 01704103
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-03 (43 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.