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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 66
  • 1
    Lendrum, Christopher John
    Born in January 1947
    Individual (16 offsprings)
    Officer
    2009-06-10 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    2008-09-17 ~ 2011-04-01
    OF - Director → CIF 0
    2012-06-13 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    O'byrne, Barry John
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2011-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    O'brien, Stephen Rothwell, The Rt.hon.sir
    Born in April 1957
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2008-09-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    2008-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Jenkins, Antony Peter
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Goswell, Ian Michael Roy
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2008-09-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 11
    Lord, Peter Edmund
    Senior Manager, Asset Finance born in September 1958
    Individual (55 offsprings)
    Officer
    2008-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2008-06-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Bartrip, Lisa Jane
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 14
    Smyth, Jeffrey William Alexander
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2009-08-14
    OF - Director → CIF 0
  • 15
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2008-06-30 ~ 2012-06-13
    OF - Director → CIF 0
  • 16
    Hennessy, Joseph
    Born in January 1942
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2019-05-26
    OF - Director → CIF 0
  • 17
    Fairclough, Daniel Richard
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 18
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2008-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Stokes, Mark Andrew
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Sylvester, Ashley Graham
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 21
    Cowie, Ian Duncan
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2015-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Seaford, Jayne Erica
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ 2025-12-17
    OF - Director → CIF 0
  • 23
    Botha, Kelly-jane
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Cotton, Simon Christopher
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2008-12-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 25
    De Lagarde, Sarah
    Born in July 1978
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Whittick, Robert James
    Group Chief Of Staff born in December 1967
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Talintyre, April Carolyn
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Meredith-jones, Daniel
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 29
    Owen, Ruth Elizabeth
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Kilheeney, Andrew Christopher Philip
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 31
    Amess, Simon Alec
    Banker born in September 1973
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Cross, Angela Anna
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2014-03-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 33
    Pritchard, Peter Paul
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    2008-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 35
    Lord, Martin Peter Frederick
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 36
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Bolton, Steve
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 38
    Dodd, Martin Richard
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2016-09-07 ~ 2019-08-20
    OF - Director → CIF 0
  • 39
    Thwaite, John Paul
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2016-09-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 40
    Grant, George Alexander
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2008-06-30 ~ 2009-04-21
    OF - Director → CIF 0
  • 41
    Hamilton-james, Matthew John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 42
    Downey, Anne Therese
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 43
    Hordley, Michael Roger William
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 44
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2015-01-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 45
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (66 offsprings)
    Officer
    2020-06-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 46
    Gardner, Francis Rolleston
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 47
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2011-09-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 48
    Hastings, Alison Jane
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 49
    Betts, Michael Keith
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2008-03-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 50
    Subramanian, Nivedita
    Managing Director, Banking born in November 1980
    Individual (20 offsprings)
    Officer
    2016-02-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 51
    Miller, Andrew Arthur
    Born in July 1966
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 52
    Pfaudler, Jakob
    Born in February 1972
    Individual (31 offsprings)
    Officer
    2014-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 53
    Balachandran, Sacha
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 54
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 55
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    2008-06-30 ~ 2010-03-04
    OF - Director → CIF 0
  • 56
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2008-06-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 57
    Minty, Simon
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 58
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2010-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 59
    Holian, James Patrick
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 60
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 61
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2008-03-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 62
    Thomas, Neill Peter
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 63
    Pentland, Joanne Caroline
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 64
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2015-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 65
    Parsons, Mark Alistair
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2012-02-20 ~ 2014-05-31
    OF - Director → CIF 0
  • 66
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOTABILITY OPERATIONS GROUP PLC

Period: 2008-03-20 ~ now
Company number: 06541091 01373876... (more)
Registered name
MOTABILITY OPERATIONS GROUP PLC - now 01373876... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • MOTABILITY OPERATIONS GROUP PLC
    Info
    Registered number 06541091
    22 Bishopsgate Level 6, 22 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2008-03-20 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • MOTABILITY OPERATIONS GROUP PLC
    S
    Registered number 06541091
    22, Southwark Bridge Road, London, England, SE1 9HB
    Public Limited Company in Companies House, England & Wales
    CIF 1
  • MOTABILITY OPERATIONS GROUP PLC
    S
    Registered number 06541091
    City Gate House, 22 Southwark Bridge Road, London, England, SE1 9HB
    Public Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOTABILITY OPERATIONS LIMITED
    - now 01373876 06541091... (more)
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROUTE2MOBILITY LIMITED
    - now 04560102
    THE WHEELCHAIR PARTNERSHIP LIMITED - 2003-03-06
    22 Southwark Bridge Road, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.