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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 5
  • 1
    O'reilly, Peadar James
    Born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Paul Nicholas
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Summers, Jack Daniel
    Born in September 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Walling, Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBarons Court, Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Harrison, Martin David
    Financier born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Richards, Martin Basil
    Finance Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2019-12-31
    OF - Director → CIF 0
    Richards, Martin Basil
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 3
    Anthon, Helen
    Business Administrator born in October 1952
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1997-08-22
    OF - Director → CIF 0
  • 4
    Day, Michael James
    Sales Director born in November 1962
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Anthon, Adrian James
    Financier born in September 1954
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2023-06-27
    OF - Director → CIF 0
    Anthon, Adrian James
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-09-12 ~ 1995-09-12
    PE - Nominee Director → CIF 0
    1995-09-12 ~ 1995-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWAY FINANCE AND LEASING LIMITED

Previous names
KINGSWAY FINANCE AND LEASING PLC - 2016-08-16
BRIDGEWATER FINANCE AND LEASING LIMITED - 1997-09-03
Standard Industrial Classification
64910 - Financial Leasing

  • KINGSWAY FINANCE AND LEASING LIMITED
    Info
    KINGSWAY FINANCE AND LEASING PLC - 2016-08-16
    BRIDGEWATER FINANCE AND LEASING LIMITED - 2016-08-16
    Registered number 03101359
    icon of addressBarons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.