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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 38
  • 1
    Maclean, Lowry Druce
    Company Director born in July 1939
    Individual (22 offsprings)
    Officer
    1993-07-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hill, John Taylor
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    O'loingsigh, Laoiseach Sean
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2015-12-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Green, Robert Huelin
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Tuby, Gillian
    Bank Manager born in August 1964
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2010-08-23
    OF - Director → CIF 0
  • 7
    Rutter, John David
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2010-05-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    White, Philip David
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    2016-05-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Hall, Ian Christopher
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2007-07-18 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Briggs, David Forbes
    Retired Bank Executive born in November 1941
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Dicken, Albert Bernard
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    Roderick, Joseph Alan John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 13
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (24 offsprings)
    Officer
    2022-02-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Bryant, Martin Warwick
    Director born in June 1952
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Bright, Doug
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 16
    Deutsch, Stephen Nicholas
    Managing Director born in June 1963
    Individual (24 offsprings)
    Officer
    2006-03-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Mcnamara, Peter Denis
    Managing Director born in January 1951
    Individual (43 offsprings)
    Officer
    2002-02-22 ~ 2003-07-23
    OF - Director → CIF 0
  • 18
    Gray, William Michael
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-05-19 ~ 2024-12-17
    OF - Director → CIF 0
  • 19
    Southgate, Scott Roger Walford
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Brettell, Jeremy Macduff
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 21
    Harford, John Timothy, Sir
    Company Director born in July 1932
    Individual (12 offsprings)
    Officer
    1993-09-24 ~ 1999-05-27
    OF - Director → CIF 0
  • 22
    Clare, Robert Anthony
    Company Director born in August 1962
    Individual (82 offsprings)
    Officer
    2019-08-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Scrivens, Martyn
    Company Director born in May 1956
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 24
    Brooks, Frank William
    Retired Actuary born in March 1945
    Individual (10 offsprings)
    Officer
    1999-05-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Winup, Kathryn Anne
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 26
    Errington, Craig William
    Managing Director born in September 1963
    Individual (32 offsprings)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Blackwell, Timothy Mark
    Company Director born in April 1969
    Individual (112 offsprings)
    Officer
    2022-02-28 ~ 2024-05-23
    OF - Director → CIF 0
  • 28
    Turle, Peter Alan
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 29
    Rodhouse, Matthew John
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 30
    Reed, David Brian
    Individual (5 offsprings)
    Officer
    1993-07-26 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 31
    Hampson, John Frederick
    Company Director born in February 1938
    Individual (5 offsprings)
    Officer
    1993-07-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Clifford, Roy John
    Company Director born in August 1930
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 2000-07-26
    OF - Director → CIF 0
  • 33
    Pritchard, Selena Jane
    Company Secretary born in March 1966
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2018-07-01
    OF - Director → CIF 0
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 34
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    2000-05-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Tucker, Christopher
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 36
    D'arcy, Andrew James
    Director born in October 1959
    Individual (25 offsprings)
    Officer
    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 (25 offsprings)
    2019-03-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    HAMPSHIRE TRUST BANK PLC
    - now 01311315
    HAMPSHIRE TRUST PLC - 2015-04-22
    BMI (HAMPSHIRE) LIMITED - 1987-09-25
    BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
    80, Fenchurch Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England
    Active Corporate (60 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HTB LEASING & FINANCE LTD

Period: 2024-11-20 ~ now
Company number: 02839202
Registered names
HTB LEASING & FINANCE LTD - now
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 BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2024-11-20
    Registered number 02839202
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 8 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
    Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
    Company Limited By Shares
    CIF 1
  • WESLEYAN BANK LIMITED
    S
    Registered number 02839202
    80, 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 2
  • 1
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SYSCAP LIMITED
    - now 02471568
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (32 parents, 2 offsprings)
    Person with significant control
    2018-12-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.