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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 32
  • 1
    Pyman, Richard Anthony
    Banker born in April 1968
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Ball, Simon Mark Philip
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Calvert, Anna
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 4
    Stowe, Peter Victor
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Hay, Helen Frances
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Ovenden, Brian George
    Banker born in August 1949
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 7
    Matthews, Bruce John
    Accountant born in December 1967
    Individual (19 offsprings)
    Officer
    2003-02-24 ~ 2007-10-15
    OF - Director → CIF 0
  • 8
    Cresswell, Richard Paul
    Company Director born in August 1939
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2001-01-17
    OF - Director → CIF 0
  • 9
    Youngs, James John
    Investment Banker
    Individual (32 offsprings)
    Officer
    2008-09-30 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 10
    Hinton-smith, Susan Marion
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Cannon, James Gerrard
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Spence, Jonathan Murgatroyd
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2003-02-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Rushbrook, Daniel James
    Individual (19 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Moon, Geoffrey Malcolm
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2006-08-19
    OF - Director → CIF 0
  • 15
    Doherty, Stephen Paul
    Chartered Secretary
    Individual (61 offsprings)
    Officer
    2005-04-26 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 16
    Newall, Brian Tennant
    Chartered Accountant born in June 1953
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ 2001-01-17
    OF - Director → CIF 0
    Newall, Brian Tennant
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-12-19 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 17
    Bailey, Michael Patrick
    Finance Director born in April 1958
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Bossom, Michael
    Managing Director born in June 1958
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 19
    Price, Charles Beaufort
    Director born in November 1945
    Individual (23 offsprings)
    Officer
    2001-01-17 ~ 2003-11-01
    OF - Director → CIF 0
  • 20
    Cowie, Ian
    Director born in July 1960
    Individual (24 offsprings)
    Officer
    2018-07-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 21
    George, Philip Anthony
    Director born in November 1950
    Individual (79 offsprings)
    Officer
    2015-07-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2005-12-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 23
    Aujard, Christopher Charles
    Solicitor
    Individual (65 offsprings)
    Officer
    2006-05-19 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 24
    Bell, Ronald Michael
    Director born in March 1947
    Individual (14 offsprings)
    Officer
    2001-01-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Smith, Catriona Macinnes
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 26
    Minto, Dylan
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Finney, Malcolm Kenneth
    Chief Accountant
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 28
    White, Bryan Richard
    Financial Director born in July 1971
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2001-01-17
    OF - Director → CIF 0
    White, Bryan Richard
    Financial Director
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 29
    Pateman, Stephen James, Chief Executive Officer
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2016-10-25 ~ 2018-07-27
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-07 ~ 1997-11-24
    OF - Nominee Secretary → CIF 0
  • 31
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-07 ~ 1997-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COACHLEASE LIMITED

Period: 2009-07-31 ~ now
Company number: 03462512
Registered names
COACHLEASE LIMITED - now
COACHLEASE PLC - 2009-07-31
STANDACCEPT LIMITED - 1999-11-10
Standard Industrial Classification
64910 - Financial Leasing

  • COACHLEASE LIMITED
    Info
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 2009-07-31
    Registered number 03462512
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.