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
Active 5
  • 1
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2020-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bates, Peter John
    Head Of Financial Management, Mortgages And Saving born in January 1980
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Page, Keith John
    Chief Executive born in April 1954
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Pritchard, Sandra
    Solicitor
    Individual
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Heeley, Stephen
    Head Of Group Finance born in May 1969
    Individual
    Officer
    2010-06-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Clarke, Peter William
    Building Society Director & Executive born in February 1934
    Individual
    Officer
    1991-01-17 ~ 1994-06-01
    OF - Director → CIF 0
  • 5
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    2008-05-13 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 6
    Pratt, Victor Eric
    Building Society Director And Executive born in May 1934
    Individual
    Officer
    1991-01-17 ~ 1994-06-01
    OF - Director → CIF 0
    Pratt, Victor Eric
    Retired born in May 1934
    Individual
    1996-01-22 ~ 1999-01-25
    OF - Director → CIF 0
    Pratt, Victor Eric
    Building Society Director And Executive
    Individual
    Officer
    1991-01-17 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 7
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Wood, Frank
    Secretary born in January 1942
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 2000-07-03
    OF - Director → CIF 0
    Wood, Frank
    Secretary
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 9
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Rennison, Mark Martin
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2010-07-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Gibbard, Mark James
    Group Finance Director born in August 1961
    Individual
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Alexander, Anthony John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Mcglasham, Christopher
    Director born in May 1956
    Individual
    Officer
    2007-08-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Maddocks, Caroline Susan
    Director born in March 1962
    Individual
    Officer
    2008-11-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Tibbles, John Norman
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Paul, Julyan
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 17
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 18
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 2004-02-01
    OF - Director → CIF 0
  • 19
    Prestedge, Tony Paul
    Group Operations Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 20
    Westhoff, Jonathan
    Dir Of Finance & Corporate Str born in July 1964
    Individual (14 offsprings)
    Officer
    2004-02-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 21
    Colloff, Lyn Carol
    Secretary born in May 1965
    Individual (74 offsprings)
    Officer
    2000-07-03 ~ 2004-02-01
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Secretary
    Individual (74 offsprings)
    Officer
    2000-07-03 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 22
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 23
    Smith, Glyn Michael
    Group Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 24
    Rigney, David James
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ 2010-07-21
    OF - Director → CIF 0
  • 25
    Snaith, William Francis
    Chief Executive born in June 1943
    Individual
    Officer
    1996-01-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1991-01-16 ~ 1991-01-17
    PE - Nominee Director → CIF 0
  • 27
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1991-01-16 ~ 1991-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAFFORDSHIRE LEASING LIMITED

Previous names
STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
DRIFTSALE LIMITED - 1991-02-18
Standard Industrial Classification
64910 - Financial Leasing

  • STAFFORDSHIRE LEASING LIMITED
    Info
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Registered number 02574029
    Nationwide House, Pipers Way, Swindon SN38 1NW
    Private Limited Company incorporated on 1991-01-16 and dissolved on 2022-02-15 (31 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.