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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 19
  • 1
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Seaford, Jayne Erica
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Amy Charlotte
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Kilheeney, Andrew Christopher Philip
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Ruth Elizabeth
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Meredith-jones, Daniel
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Botha, Kelly-jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hastings, Alison Jane
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Hordley, Michael Roger William
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Fairclough, Daniel Richard
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Prior, Ruth Catherine
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 12
    O'brien, Stephen Rothwell, The Rt.hon.sir
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Hamilton-james, Matthew John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Andrew Arthur
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Holian, James Patrick
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Neill Peter
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Minty, Simon
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Pritchard, Peter Paul
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 19
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Downey, Anne Therese
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Betts, Michael Keith
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Lord, Peter Edmund
    Senior Manager, Asset Finance born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Pentland, Joanne Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Hennessy, Joseph
    Consultant born in January 1942
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2019-05-26
    OF - Director → CIF 0
  • 7
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Lendrum, Christopher John
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Amess, Simon Alec
    Banker born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Stuart, John David
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Dodd, Martin Richard
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2019-08-20
    OF - Director → CIF 0
  • 12
    Rowberry, Duncan John
    Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2011-04-01
    OF - Director → CIF 0
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    icon of calendar 2012-06-13 ~ 2013-12-23
    OF - Director → CIF 0
  • 13
    Stokes, Mark Andrew
    Managing Director, Banking born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Bartrip, Lisa Jane
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2022-08-26
    OF - Director → CIF 0
  • 15
    Jenkins, Antony Peter
    Chief Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 16
    Cotton, Simon Christopher
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 17
    Thwaite, John Paul
    Banker born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Sylvester, Ashley Graham
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    Bolton, Steve
    Co-Head Of Asset Finance born in February 1962
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Cross, Angela Anna
    Finance Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Brookes, Malcolm James
    Financial Officer born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    Smith, David Miles
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 25
    Clibbens, Nigel Timothy John
    Company Director born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 26
    Goswell, Ian Michael Roy
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 27
    Bishop, John Henry
    Actuary born in March 1945
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2010-03-04
    OF - Director → CIF 0
  • 28
    Barnard, Andrew David
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    O'byrne, Barry John
    Chief Operating Officer born in June 1975
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 30
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 31
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Gardner, Francis Rolleston
    Media born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 33
    Gilman, David William
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Smyth, Jeffrey William Alexander
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2009-08-14
    OF - Director → CIF 0
  • 36
    Pfaudler, Jakob
    Banking born in February 1972
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 37
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2009-04-21
    OF - Director → CIF 0
  • 38
    Whittick, Robert James
    Group Chief Of Staff born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 39
    Cowie, Ian Duncan
    Banking Executive born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 40
    Subramanian, Nivedita
    Managing Director, Banking born in November 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 41
    Davies, Christopher Mark
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 42
    Lord, Martin Peter Frederick
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 43
    Parsons, Mark Alistair
    Deputy Chief Executive born in October 1961
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2014-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MOTABILITY OPERATIONS GROUP PLC

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
    icon of address22 Bishopsgate Level 6, 22 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2008-03-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MOTABILITY OPERATIONS GROUP PLC
    S
    Registered number 06541091
    icon of address22, 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
    icon of addressCity 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
Active 2
  • 1
    MOTABILITY FINANCE LIMITED - 2008-07-01
    icon of addressLevel 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE WHEELCHAIR PARTNERSHIP LIMITED - 2003-03-06
    icon of address22 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.