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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 21
  • 1
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (116 offsprings)
    Officer
    2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Finan, John Charles
    Managing Director born in May 1938
    Individual (27 offsprings)
    Officer
    1998-03-19 ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (38 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Tinsley, Robin
    Executive born in April 1959
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Boutle, Geoffrey John
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 2000-09-12
    OF - Director → CIF 0
    Boutle, Geoffrey John
    Director
    Individual (10 offsprings)
    Officer
    1998-03-19 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 8
    Brown, David Mark
    Actuary born in October 1963
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 9
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (29 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 10
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-01-02 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 11
    Kellard, Michael John
    Ceo born in November 1961
    Individual (24 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Lockwood, Kevin Ashley
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 14
    Cantle, Neil Jonathan
    Director Corporate Development born in May 1972
    Individual (17 offsprings)
    Officer
    2003-06-20 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2000-09-12 ~ 2001-03-13
    OF - Secretary → CIF 0
    2002-08-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 15
    Elphick, Nicolas John
    Director Group Operations & It born in October 1960
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Allen, Michael Derek
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    1998-03-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 17
    White, James Patrick
    It Director born in April 1957
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2005-07-15
    OF - Director → CIF 0
  • 18
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-01-02 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 19
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (17 offsprings)
    Officer
    1998-03-19 ~ 2001-01-04
    OF - Director → CIF 0
  • 20
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (81 offsprings)
    Officer
    1999-06-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-01-02 ~ 1998-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTERTHUR SYSTEMS LEASING LIMITED

Period: 1998-03-19 ~ 2013-04-30
Company number: 03487906
Registered names
WINTERTHUR SYSTEMS LEASING LIMITED - Dissolved
MINMAR (409) LIMITED - 1998-03-19 03444898... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WINTERTHUR SYSTEMS LEASING LIMITED
    Info
    MINMAR (409) LIMITED - 1998-03-19
    Registered number 03487906
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2013-04-30 (15 years 3 months). The status of the company number is Dissolved.
    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.