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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 35
  • 1
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1996-08-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2000-06-06 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1996-08-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Baston, Robert William
    Personnel Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Blyth, Angus John
    Accountant born in August 1963
    Individual (113 offsprings)
    Officer
    2000-06-06 ~ 2000-10-27
    OF - Director → CIF 0
  • 7
    Winfield, Christopher David
    Chartered Accountant born in April 1960
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ 2000-06-06
    OF - Director → CIF 0
  • 8
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Wenzerul, Edward David
    Chartered Accountant born in July 1954
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2000-06-06
    OF - Director → CIF 0
  • 10
    Berglund, Jorgen Nils Erik
    Director Strategic Purchasing born in September 1947
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2003-01-22
    OF - Director → CIF 0
  • 11
    Tyldsley, William Andrew
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 12
    Simpson, Martin Edward
    Banker born in January 1950
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 1998-10-22
    OF - Director → CIF 0
  • 13
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (28 offsprings)
    Officer
    2002-01-29 ~ 2002-04-17
    OF - Director → CIF 0
  • 14
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 15
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Mckelvey, Alastair Charles
    Finance Director born in January 1953
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 17
    Kilbee, Michael Peter
    Solicitor born in April 1947
    Individual (105 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Fincham, Nigel
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2000-06-06 ~ 2002-01-16
    OF - Director → CIF 0
  • 20
    Ferris, Michael James
    Individual (19 offsprings)
    Officer
    1996-11-14 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 21
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 22
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 23
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 24
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (16 offsprings)
    Officer
    2000-06-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 26
    Smyth, Michael
    Company Director born in January 1939
    Individual (32 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 27
    Pawson, Michael Andrew
    Accountant born in April 1962
    Individual (74 offsprings)
    Officer
    1994-06-27 ~ 2000-06-06
    OF - Director → CIF 0
    2001-09-11 ~ 2002-12-30
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Director
    Individual (74 offsprings)
    Officer
    1994-03-23 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 28
    Studholme, Dennis
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 29
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    1999-07-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 30
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Barley, Michael James
    Banker born in April 1957
    Individual (32 offsprings)
    Officer
    1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 32
    Glenwright, Roger George
    Business Services Management born in April 1945
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2000-08-04
    OF - Director → CIF 0
  • 33
    Smyth, Margaret
    Company Director born in July 1939
    Individual (12 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
    Smyth, Margaret
    Individual (12 offsprings)
    Officer
    ~ 1994-03-23
    OF - Secretary → CIF 0
  • 34
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1999-09-06 ~ 2002-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SG MOTOR LEASING LIMITED

Period: 1999-04-08 ~ 2014-05-06
Company number: 02190650
Registered names
SG MOTOR LEASING LIMITED - Dissolved
BIRCHMANOR LIMITED - 1988-05-20
Standard Industrial Classification
99999 - Dormant Company

  • SG MOTOR LEASING LIMITED
    Info
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON INSURANCE SERVICES LIMITED - 1999-04-08
    ELTON FINANCE LIMITED - 1999-04-08
    BIRCHMANOR LIMITED - 1999-04-08
    Registered number 02190650
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2014-05-06 (26 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.