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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 101
  • 1
    Smith, Timothy Robin
    Head Of Motor Finance born in May 1966
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Grimes, Gerald Michael
    Nine born in February 1964
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Lynn, George
    Finance Director born in July 1955
    Individual (46 offsprings)
    Officer
    2010-06-21 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Dost, Kamran Bill, Rev. Dr.
    Md Of D + D Leasing Uk born in March 1976
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Roberts, Carol Ann
    Director born in June 1947
    Individual (12 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Pumfrey, Donna Wendy
    Public Policy Executive born in February 1946
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Taylor, Charles Stuart
    Chief Executive born in September 1948
    Individual (46 offsprings)
    Officer
    1996-05-10 ~ 2000-05-18
    OF - Director → CIF 0
  • 8
    Oldfield, David James Stanley
    Bank Director born in September 1962
    Individual (76 offsprings)
    Officer
    2008-02-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Hall, Michael John
    Solicitors born in May 1946
    Individual (21 offsprings)
    Officer
    2003-05-15 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Edwards, Janet Elizabeth Heathcote
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Amarasekara, Shanika Uduwage Gehini
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Went, Paul
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Halliwell, Christopher Roger
    Company Director born in October 1955
    Individual (26 offsprings)
    Officer
    1998-05-21 ~ 2000-05-18
    OF - Director → CIF 0
  • 14
    Noble, Paul Jonathan
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2015-03-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Boobyer, Christopher Leslie Richard
    Director born in August 1954
    Individual (70 offsprings)
    Officer
    2001-05-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Stuart, John David
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2009-05-11 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    Glass, Alan Graham
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-05-11
    OF - Director → CIF 0
  • 18
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Brian, Michael
    Director born in October 1942
    Individual (34 offsprings)
    Officer
    1995-05-17 ~ 1998-05-21
    OF - Director → CIF 0
    1999-05-20 ~ 2001-05-17
    OF - Director → CIF 0
  • 20
    Hill, Malcolm Gerald
    Chief Executive Officer born in November 1943
    Individual (8 offsprings)
    Officer
    1998-05-21 ~ 1999-05-20
    OF - Director → CIF 0
  • 21
    Hart, Andrew Stuart
    Ceo Financial Services born in May 1974
    Individual (22 offsprings)
    Officer
    2014-03-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 22
    Hoggart, Richard Matthew
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 23
    Carson, David Maurice
    Born in June 1963
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2026-01-29
    OF - Director → CIF 0
  • 24
    Brace, Tabitha Jayne
    Svp, Volvo Financial Services S&W Region Europe born in December 1977
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ 2024-11-15
    OF - Director → CIF 0
  • 25
    Miles, Peter Bernard
    Managing Director born in May 1945
    Individual (127 offsprings)
    Officer
    2000-05-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 26
    Sinclair, John Barclay
    Ceo born in February 1947
    Individual (18 offsprings)
    Officer
    2007-05-10 ~ 2009-11-25
    OF - Director → CIF 0
  • 27
    Baum, Simon Graydon
    Director Credit And Risk born in May 1962
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 28
    Barley, Michael James
    Director born in April 1957
    Individual (32 offsprings)
    Officer
    2001-05-17 ~ 2003-05-15
    OF - Director → CIF 0
  • 29
    Brown, John Sydney
    Director born in May 1932
    Individual (39 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-05-10
    OF - Director → CIF 0
  • 30
    Murphy, Mark Antony
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    Mallin, Anthony Granville
    Managing Director born in May 1955
    Individual (91 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-05-10
    OF - Director → CIF 0
  • 32
    Rennison, Gordon
    Legal And Compliance Director born in March 1952
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 33
    Rhodes, Lee John
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 34
    Stevens, Gregory Peter
    Company Director born in September 1946
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 35
    Gowler, Stephen Michael
    Managing Director born in September 1959
    Individual (12 offsprings)
    Officer
    2012-04-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 36
    Nutley, Julian Stanley
    Born in January 1968
    Individual (40 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 37
    Crowfoot, Patrick Alan David
    Director born in November 1939
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2003-05-15
    OF - Director → CIF 0
  • 38
    Burton, Debbie Carol
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 39
    Hardisty, David Garfield
    Managing Director born in October 1942
    Individual (11 offsprings)
    Officer
    1993-05-11 ~ 1995-05-18
    OF - Director → CIF 0
  • 40
    Jukes, Anthony Wilfrid
    Bank Director born in April 1943
    Individual (59 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-05-10
    OF - Director → CIF 0
  • 41
    Ross, William Philip
    General Manager born in February 1956
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 42
    Randall, Michael Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Randell, Michael Charles
    Ceo born in April 1966
    Individual (19 offsprings)
    Officer
    2016-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 43
    Woodall, Michael Alan
    Consumer Finance Executive born in March 1947
    Individual (43 offsprings)
    Officer
    1995-05-18 ~ 1999-05-20
    OF - Director → CIF 0
  • 44
    Powell, Emma Jane
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 45
    Flanigan, David Carroll
    Chairman born in October 1947
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 1995-05-09
    OF - Director → CIF 0
  • 46
    Haddrill, Stephen Howard
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 47
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2001-05-17 ~ 2001-09-27
    OF - Director → CIF 0
  • 48
    Cottle, Peter Malcolm
    Director born in October 1950
    Individual (16 offsprings)
    Officer
    2003-05-15 ~ 2009-06-03
    OF - Director → CIF 0
  • 49
    Stamper, Christopher Paul
    Director born in August 1955
    Individual (55 offsprings)
    Officer
    2003-05-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 50
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (164 offsprings)
    Officer
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 51
    Turner, Bryan
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 52
    Michalik, Cecilia Ann
    Managing Director Fce Bank Plc born in October 1952
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 53
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 54
    Sutton, Christopher
    Director born in December 1958
    Individual (103 offsprings)
    Officer
    2009-06-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    Enock, Luke David
    Ceo Financial Services born in April 1980
    Individual (11 offsprings)
    Officer
    2022-05-27 ~ 2024-01-10
    OF - Director → CIF 0
  • 56
    Brown, Alexander Stewart
    -Managing Director & Global Head Of Asset Finance born in July 1968
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2014-01-14
    OF - Director → CIF 0
  • 57
    Lumb, Helen
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Grant, Neil Anthony Douglas
    Individual (5 offsprings)
    Officer
    (before 1992-10-04) ~ 1995-11-13
    OF - Secretary → CIF 0
  • 59
    Owen, Robert John
    Banker born in March 1957
    Individual (21 offsprings)
    Officer
    2017-07-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 60
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual (57 offsprings)
    Officer
    1995-05-18 ~ 1997-05-22
    OF - Director → CIF 0
  • 61
    Picken, Graham Edward
    Company Director born in April 1949
    Individual (81 offsprings)
    Officer
    1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 62
    Minter, Peter
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 63
    Hill, Adrian Richard
    Bank Officer born in May 1958
    Individual (56 offsprings)
    Officer
    1999-05-20 ~ 2001-05-17
    OF - Director → CIF 0
    Hill, Adrian Richard
    Bank Official born in May 1958
    Individual (56 offsprings)
    2002-05-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 64
    Isaac, Ian John
    Head Of Lombaro Sales born in September 1963
    Individual (41 offsprings)
    Officer
    2016-03-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 65
    Calnan, Patricia Anne
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Secretary → CIF 0
  • 66
    Hughes, Alexander Paul
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 67
    Moody, Douglas
    Sales & Marketing born in April 1958
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ 2018-03-21
    OF - Director → CIF 0
  • 68
    Jeffrey, Dennis
    Individual (14 offsprings)
    Officer
    1999-01-19 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 69
    Bennett, John
    Bank Official born in May 1950
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2010-10-06
    OF - Director → CIF 0
  • 70
    Dunsmore, David George
    Banking born in May 1953
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 71
    Waldren, Margaret Ellen
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 72
    Callender, John Dalrymple
    Director born in April 1950
    Individual (85 offsprings)
    Officer
    1994-05-10 ~ 1998-05-21
    OF - Director → CIF 0
  • 73
    De Rousset Hall, Peter
    Managing Director born in March 1952
    Individual (13 offsprings)
    Officer
    2000-05-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 74
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (19 offsprings)
    Officer
    2014-01-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 75
    Crump, Joseph
    General Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 76
    Maleham, Geoffrey Paul
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 77
    Terrington, Nigel Stewart
    Chief Executive born in December 1959
    Individual (59 offsprings)
    Officer
    2005-05-12 ~ 2008-05-16
    OF - Director → CIF 0
  • 78
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (47 offsprings)
    Officer
    2006-05-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 79
    Whitton, Richard Mark
    Trade Association born in January 1955
    Individual (9 offsprings)
    Officer
    1999-09-08 ~ 2000-03-16
    OF - Director → CIF 0
  • 80
    Mcneil, Rebecca Louise
    Ceo, Retail - Close Brothers born in April 1978
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 81
    Tonna Barthet, Roderick Anthony
    Sales Director born in January 1968
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-05-31
    OF - Director → CIF 0
  • 82
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 83
    Ashworth, George Smith-salmond
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2010-06-28 ~ 2013-09-11
    OF - Director → CIF 0
  • 84
    Davies, John Lewis
    Managing Director born in January 1949
    Individual (156 offsprings)
    Officer
    1998-05-21 ~ 2001-05-17
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    2004-05-13 ~ 2007-05-10
    OF - Director → CIF 0
  • 85
    Holmes, Timothy Victor
    Director Of Operations born in December 1952
    Individual (63 offsprings)
    Officer
    1996-06-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 86
    George, Philip Anthony
    Company Director born in November 1950
    Individual (92 offsprings)
    Officer
    1999-05-20 ~ 2003-05-15
    OF - Director → CIF 0
  • 87
    Geneen, Samuel
    Company Director born in August 1950
    Individual (22 offsprings)
    Officer
    2000-05-18 ~ 2014-05-08
    OF - Director → CIF 0
  • 88
    Beauchamp, Martyn Joseph
    Managing Director born in October 1972
    Individual (18 offsprings)
    Officer
    2016-07-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 89
    Britton, Michael John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2018-10-26
    OF - Director → CIF 0
  • 90
    Jones, Richard Andrew
    Managing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2016-01-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 91
    Mcgee, James Gerard
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2018-06-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 92
    Hall, Martin Allan
    Director General Finance Leasi born in October 1944
    Individual (10 offsprings)
    Officer
    1995-11-13 ~ 1999-01-19
    OF - Director → CIF 0
    Hall, Martin Allan
    Director General born in October 1944
    Individual (10 offsprings)
    1995-06-01 ~ 2007-07-21
    OF - Director → CIF 0
    Hall, Martin Allan
    Director General Finance Leasi
    Individual (10 offsprings)
    Officer
    1995-11-13 ~ 1997-05-22
    OF - Secretary → CIF 0
    Hall, Martin Allan
    Director General Fin
    Individual (10 offsprings)
    1998-10-13 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 93
    Town, Lindsay John
    Head Of Asset Finance born in August 1954
    Individual (110 offsprings)
    Officer
    2004-10-29 ~ 2006-05-11
    OF - Director → CIF 0
  • 94
    Wheeler, Thomas Graham
    Chief Executive Officer born in December 1962
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 95
    Sklaroff, Stephen Richard, Dr
    Association Executive born in November 1958
    Individual (9 offsprings)
    Officer
    2007-05-21 ~ 2019-09-28
    OF - Director → CIF 0
  • 96
    Page, Karen Mariam
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2025-10-09
    OF - Director → CIF 0
  • 97
    Jennings, Paul Ronald
    Managing Director born in July 1957
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 98
    Betteley, David Thomas
    Director born in April 1954
    Individual (19 offsprings)
    Officer
    2002-05-16 ~ 2010-05-05
    OF - Director → CIF 0
  • 99
    Young, Ronald James
    Director born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-05-10
    OF - Director → CIF 0
  • 100
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2012-10-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 101
    Woolgrove, Thomas
    Chief Executive Premium Finance born in October 1970
    Individual (53 offsprings)
    Officer
    2017-05-17 ~ 2020-04-02
    OF - Director → CIF 0
parent relation
Company in focus

FINANCE & LEASING ASSOCIATION

Period: 1991-11-12 ~ now
Company number: 02651248
Registered names
FINANCE & LEASING ASSOCIATION - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations

  • FINANCE & LEASING ASSOCIATION
    Info
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    Registered number 02651248
    11 Ironmonger Lane, London EC2V 8EY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-10-04 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 April 2026 and licensed under the Open Government Licence v3.0.