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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 4
  • 1
    Southgate, Scott Roger Walford
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Winup, Kathryn Anne
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    icon of address80, Fenchurch Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Deutsch, Stephen Nicholas
    Managing Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Clare, Robert Anthony
    Company Director born in August 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Tucker, Christopher
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Harford, John Timothy, Sir
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1999-05-27
    OF - Director → CIF 0
  • 5
    Rodhouse, Matthew John
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Bright, Doug
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 7
    Pritchard, Selena Jane
    Company Secretary born in March 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2018-07-01
    OF - Director → CIF 0
    Pritchard, Selena Jane
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 8
    Turle, Peter Alan
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Hall, Ian Christopher
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Hampson, John Frederick
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Tuby, Gillian
    Bank Manager born in August 1964
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2010-08-23
    OF - Director → CIF 0
  • 12
    Hill, John Taylor
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    White, Philip David
    Director born in October 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Blackwell, Timothy Mark
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-05-23
    OF - Director → CIF 0
  • 15
    O'loingsigh, Laoiseach Sean
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Green, Robert Huelin
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Briggs, David Forbes
    Retired Bank Executive born in November 1941
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Errington, Craig William
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    D'arcy, Andrew James
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    D'arcy, Andrew James
    Chief Executive Officer born in October 1959
    Individual (3 offsprings)
    icon of calendar 2019-03-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Rutter, John David
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Scrivens, Martyn
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 22
    Brettell, Jeremy Macduff
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 23
    Bryant, Martin Warwick
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Mcnamara, Peter Denis
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2003-07-23
    OF - Director → CIF 0
  • 25
    Maclean, Lowry Druce
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 26
    Roderick, Joseph Alan John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 27
    Dicken, Albert Bernard
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 28
    Gray, William Michael
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2024-12-17
    OF - Director → CIF 0
  • 29
    Brooks, Frank William
    Retired Actuary born in March 1945
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Clifford, Roy John
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 2000-07-26
    OF - Director → CIF 0
  • 31
    Reed, David Brian
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 32
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 34
    icon of addressWesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HTB LEASING & FINANCE LTD

Previous names
WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
WESLEYAN BANK LIMITED - 2024-11-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • HTB LEASING & FINANCE LTD
    Info
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    WESLEYAN BANK LIMITED - 2007-10-30
    Registered number 02839202
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WESLEYAN BANK LIMITED
    S
    Registered number missing
    icon of addressWesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
    Company Limited By Shares
    CIF 1
  • WESLEYAN BANK LIMITED
    S
    Registered number 02839202
    icon of address80, Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SYSCAP PLC - 2006-07-31
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    SYSTEMS CAPITAL PLC - 2004-10-14
    SHAWTEST LIMITED - 1990-04-30
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.