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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
    Baggaley, David Anthony
    Born in January 1943
    Individual (58 offsprings)
    Officer
    1995-05-18 ~ 1997-05-22
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2004-10-29 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    Page, Karen Mariam
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2025-10-09
    OF - Director → CIF 0
  • 4
    Brown, John Sydney
    Born in May 1932
    Individual (40 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-05-10
    OF - Director → CIF 0
  • 5
    Beauchamp, Martyn Joseph
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2016-07-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Wheeler, Thomas Graham
    Chief Executive Officer born in December 1962
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    1994-05-10 ~ 1998-05-21
    OF - Director → CIF 0
  • 9
    Hall, Michael John
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2003-05-15 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Dunsmore, David George
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    Ross, William Philip
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    1998-05-21 ~ 2001-05-17
    OF - Director → CIF 0
    2004-05-13 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2001-05-17 ~ 2001-09-27
    OF - Director → CIF 0
  • 15
    Went, Paul
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 17
    Amarasekara, Shanika Uduwage Gehini
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 18
    Grimes, Gerald Michael
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Grant, Neil Anthony Douglas
    Individual (5 offsprings)
    Officer
    (before 1992-10-04) ~ 1995-11-13
    OF - Secretary → CIF 0
  • 20
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1996-06-12 ~ 1998-05-21
    OF - Director → CIF 0
  • 21
    Maleham, Geoffrey Paul
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 22
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2009-05-11 ~ 2011-09-23
    OF - Director → CIF 0
  • 23
    Michalik, Cecilia Ann
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 24
    Carson, David Maurice
    Born in June 1963
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2026-01-29
    OF - Director → CIF 0
  • 25
    Hughes, Alexander Paul
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 26
    Stevens, Gregory Peter
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    1996-05-10 ~ 2000-05-18
    OF - Director → CIF 0
  • 28
    Haddrill, Stephen Howard
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 29
    Mcgee, James Gerard
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2018-06-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Lynn, George
    Born in July 1955
    Individual (47 offsprings)
    Officer
    2010-06-21 ~ 2012-07-06
    OF - Director → CIF 0
  • 31
    Randall, Michael Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Randell, Michael Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2016-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 32
    Hill, Malcolm Gerald
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1998-05-21 ~ 1999-05-20
    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
    Hardisty, David Garfield
    Born in October 1942
    Individual (11 offsprings)
    Officer
    1993-05-11 ~ 1995-05-18
    OF - Director → CIF 0
  • 35
    Betteley, David Thomas
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2002-05-16 ~ 2010-05-05
    OF - Director → CIF 0
  • 36
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1999-05-20 ~ 2003-05-15
    OF - Director → CIF 0
  • 37
    Moody, Douglas
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2018-03-21
    OF - Director → CIF 0
  • 38
    Brown, Alexander Stewart
    Born in July 1968
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2014-01-14
    OF - Director → CIF 0
  • 39
    Murphy, Mark Antony
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 40
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 41
    Young, Ronald James
    Born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-05-10
    OF - Director → CIF 0
  • 42
    Crowfoot, Patrick Alan David
    Born in November 1939
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2003-05-15
    OF - Director → CIF 0
  • 43
    Turner, Bryan
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 44
    Jennings, Paul Ronald
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 45
    Noble, Paul Jonathan
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2015-03-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 46
    Bennett, John
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2010-10-06
    OF - Director → CIF 0
  • 47
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1995-05-17 ~ 1998-05-21
    OF - Director → CIF 0
    1999-05-20 ~ 2001-05-17
    OF - Director → CIF 0
  • 48
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2000-05-18 ~ 2014-05-08
    OF - Director → CIF 0
  • 49
    Hill, Adrian Richard
    Born in May 1958
    Individual (62 offsprings)
    Officer
    1999-05-20 ~ 2001-05-17
    OF - Director → CIF 0
    2002-05-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 50
    Roberts, Carol Ann
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 51
    Hoggart, Richard Matthew
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 52
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2017-05-17 ~ 2020-04-02
    OF - Director → CIF 0
  • 53
    Dost, Kamran Bill, Rev. Dr.
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 54
    Sinclair, John Barclay
    Born in February 1947
    Individual (18 offsprings)
    Officer
    2007-05-10 ~ 2009-11-25
    OF - Director → CIF 0
  • 55
    Baum, Simon Graydon
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 56
    Hart, Andrew Stuart
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2014-03-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 57
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    1998-05-21 ~ 2000-05-18
    OF - Director → CIF 0
  • 58
    Sklaroff, Stephen Richard, Dr
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2007-05-21 ~ 2019-09-28
    OF - Director → CIF 0
  • 59
    Hall, Martin Allan
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1995-11-13 ~ 1999-01-19
    OF - Director → CIF 0
    1995-06-01 ~ 2007-07-21
    OF - Director → CIF 0
    Hall, Martin Allan
    Individual (10 offsprings)
    Officer
    1995-11-13 ~ 1997-05-22
    OF - Secretary → CIF 0
    1998-10-13 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 60
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 61
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2008-02-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 62
    Glass, Alan Graham
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1992-10-04) ~ 1993-05-11
    OF - Director → CIF 0
  • 63
    Cottle, Peter Malcolm
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2003-05-15 ~ 2009-06-03
    OF - Director → CIF 0
  • 64
    Mallin, Anthony Granville
    Born in May 1955
    Individual (91 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-05-10
    OF - Director → CIF 0
  • 65
    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
  • 66
    De Rousset Hall, Peter
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2000-05-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 67
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2009-06-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 68
    Burton, Debbie Carol
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 69
    Enock, Luke David
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2022-05-27 ~ 2024-01-10
    OF - Director → CIF 0
  • 70
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 71
    Ashworth, George Smith-salmond
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2010-06-28 ~ 2013-09-11
    OF - Director → CIF 0
  • 72
    Lumb, Helen
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 73
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2001-05-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 74
    Tonna Barthet, Roderick Anthony
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-05-31
    OF - Director → CIF 0
  • 75
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2014-01-08 ~ 2022-06-22
    OF - Director → CIF 0
  • 76
    Gowler, Stephen Michael
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2012-04-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 77
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    2003-05-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 78
    Woodall, Michael Alan
    Born in March 1947
    Individual (43 offsprings)
    Officer
    1995-05-18 ~ 1999-05-20
    OF - Director → CIF 0
  • 79
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-05-10
    OF - Director → CIF 0
  • 80
    Powell, Emma Jane
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 81
    Whitton, Richard Mark
    Born in January 1955
    Individual (9 offsprings)
    Officer
    1999-09-08 ~ 2000-03-16
    OF - Director → CIF 0
  • 82
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    2000-05-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 83
    Flanigan, David Carroll
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 1995-05-09
    OF - Director → CIF 0
  • 84
    Edwards, Janet Elizabeth Heathcote
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 85
    Owen, Robert John
    Born in March 1957
    Individual (21 offsprings)
    Officer
    2017-07-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 86
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    2001-05-17 ~ 2003-05-15
    OF - Director → CIF 0
  • 87
    Jones, Richard Andrew
    Managing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2016-01-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 88
    Pumfrey, Donna Wendy
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 89
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2012-10-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 90
    Jeffrey, Dennis
    Individual (14 offsprings)
    Officer
    1999-01-19 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 91
    Minter, Peter
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 92
    Crump, Joseph
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 93
    Rennison, Gordon
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2011-03-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 94
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2006-05-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 95
    Waldren, Margaret Ellen
    Individual (5 offsprings)
    Officer
    1997-05-22 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 96
    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
  • 97
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (59 offsprings)
    Officer
    2005-05-12 ~ 2008-05-16
    OF - Director → CIF 0
  • 98
    Calnan, Patricia Anne
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Secretary → CIF 0
  • 99
    Nutley, Julian Stanley
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 100
    Britton, Michael John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2018-10-26
    OF - Director → CIF 0
  • 101
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1997-05-22 ~ 1999-05-20
    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
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.