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

FINANCE & LEASING ASSOCIATION

Previous name
FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 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.