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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ian Robert Leech

    Related profiles found in government register
  • Mr Ian Robert Leech
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Baker Street, Mezzanine Floor, C/o Storal, London, W1U 6RR, United Kingdom

      IIF 1

    • icon of address 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 2 IIF 3

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 4

    • icon of address The Ark Nursery, Kesteven Road, Stamford, PE9 1SX, United Kingdom

      IIF 5 IIF 6
  • Leech, Ian Robert
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 3, 16 Eastcheap, London, EC3M 1BD, England

      IIF 7

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 8 IIF 9 IIF 10

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 11

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 12 IIF 13 IIF 14

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 15 IIF 16

    • icon of address Bath House, Bath Row, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 17

    • icon of address Bhl (uk) Holdings Ltd, Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 18
  • Leech, Ian Robert
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Baker Street, Mezzanine Floor, C/o Storal, London, W1U 6RR, United Kingdom

      IIF 19

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 20

    • icon of address 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 21

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 22 IIF 23

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 24

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolsnhire, PE9 2QU, United Kingdom

      IIF 25

    • icon of address Drift House, First Drift, Wothorpe, Stamford, PE9 3JL, United Kingdom

      IIF 26
  • Leech, Ian Robert
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 44

    • icon of address Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 45

    • icon of address Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 46

    • icon of address 16 Bath Row, Bath Row, Stamford, PE9 2QU, England

      IIF 47

    • icon of address 16, Bath Row, Stamford, PE9 2QU, England

      IIF 48 IIF 49 IIF 50

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, United Kingdom

      IIF 52

    • icon of address Bath House, 16 Bath Row, Stamford, PE9 2QU, England

      IIF 53 IIF 54
  • Leech, Ian Robert
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 55
  • Leech, Ian Robert
    British city operations director born in January 1960

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British finance director born in January 1960

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British finance director forward asset born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 81 IIF 82
  • Leech, Ian Robert
    British finance director, forward moto born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 83
  • Leech, Ian Robert
    British finance director,forward motor born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 84 IIF 85
  • Leech, Ian Robert
    British finnance director born in January 1960

    Registered addresses and corresponding companies

    • icon of address 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 86
  • Leech, Ian Robert
    British

    Registered addresses and corresponding companies
  • Leech, Ian Robert
    British company director

    Registered addresses and corresponding companies
  • Leech, Ian Robert

    Registered addresses and corresponding companies

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 99
  • Leech, Ian

    Registered addresses and corresponding companies

    • icon of address 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 100

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 101
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    121,123 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ now
    IIF 14 - Director → ME
  • 8
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    icon of address Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-03 ~ dissolved
    IIF 42 - Director → ME
  • 9
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CORAL ADMINISTRATION SERVICES LIMITED - 2014-01-07
    icon of address 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address 16 Bath Row, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,967 GBP2023-04-30
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    icon of address Level 3 16 Eastcheap, London, England
    Active Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,385,426 GBP2021-06-30
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address Level 3 16 Eastcheap, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,319,002 GBP2021-06-30
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Bath House, 16 Bath Row, Stamford, Lincolsnhire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -43,629 GBP2023-06-30
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address Level 3 16 Eastcheap, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,511,401 GBP2021-06-30
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-06-30
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address 15th Floor 6 Bevis Marks, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 18 - Director → ME
Ceased 59
  • 1
    WHIZCHART LIMITED - 1999-11-08
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 48 - Director → ME
    icon of calendar 1999-10-17 ~ 2013-06-30
    IIF 30 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-03-19
    IIF 91 - Secretary → ME
  • 2
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2014-01-14
    IIF 45 - Director → ME
  • 3
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 70 - Director → ME
  • 4
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 82 - Director → ME
  • 5
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 72 - Director → ME
  • 6
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 59 - Director → ME
  • 7
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD LEASING LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 79 - Director → ME
  • 8
    COLSHIRE LIMITED - 1986-08-18
    ASSETPURCHASE LIMITED - 1992-01-08
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 83 - Director → ME
  • 9
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 62 - Director → ME
  • 10
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 58 - Director → ME
  • 11
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 69 - Director → ME
  • 12
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FTBF LIMITED - 1999-09-27
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 73 - Director → ME
  • 13
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 68 - Director → ME
  • 14
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FTBF LIMITED - 1997-04-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 75 - Director → ME
  • 15
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 71 - Director → ME
  • 16
    FLOWERFAN LIMITED - 1987-09-28
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 61 - Director → ME
  • 17
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 64 - Director → ME
  • 18
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 66 - Director → ME
  • 19
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 78 - Director → ME
  • 20
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FTBF LEASING LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 76 - Director → ME
  • 21
    MIDLAW (NO.21) LIMITED - 1987-09-28
    FORWARD LEASING (C) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 60 - Director → ME
  • 22
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 56 - Director → ME
  • 23
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 84 - Director → ME
  • 24
    SHANLIGHTS LIMITED - 1992-07-27
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 80 - Director → ME
  • 25
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-03-15 ~ 2013-06-30
    IIF 44 - Director → ME
  • 26
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 47 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 31 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 95 - Secretary → ME
  • 27
    BGX LIMITED - 2017-05-12
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2017-02-24
    IIF 24 - Director → ME
    icon of calendar 2021-07-01 ~ 2025-09-25
    IIF 51 - Director → ME
  • 28
    icon of address 16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2013-06-30
    IIF 46 - Director → ME
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 50 - Director → ME
  • 29
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    BUDGET GROUP LIMITED - 2007-05-16
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2013-06-30
    IIF 32 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 88 - Secretary → ME
  • 30
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-07-31
    IIF 101 - Secretary → ME
  • 31
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    icon of address Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 87 - Secretary → ME
  • 32
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 49 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 55 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 92 - Secretary → ME
  • 33
    DB INSURANCE ASSOCIATES LIMITED - 2001-08-15
    INVESTSOLVE LIMITED - 1997-04-30
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2013-06-30
    IIF 35 - Director → ME
  • 34
    TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
    PASSIVE TECHNOLOGY LIMITED - 1997-05-16
    UK LIFE CONSULTANTS LTD - 2003-01-02
    TWO CITIES BROKERS LIMITED - 1995-05-31
    CITY DIRECT SERVICES LIMITED - 2000-02-28
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2001-01-26 ~ 2013-06-30
    IIF 38 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-07-13
    IIF 96 - Secretary → ME
  • 35
    SKANDIA COLLEGE HILL LIMITED - 1994-07-08
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    REINHOLD COLLEGE HILL LIMITED - 1989-12-20
    NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
    NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
    PHILAE LIMITED - 1988-04-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2020-06-30
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 27 - Director → ME
  • 36
    TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
    TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
    TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2013-06-30
    IIF 33 - Director → ME
    icon of calendar 2000-06-30 ~ 2001-03-19
    IIF 94 - Secretary → ME
  • 37
    BREW (DEVELOPMENTS) LIMITED - 1977-12-31
    ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
    ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2013-06-30
    IIF 36 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-03-19
    IIF 93 - Secretary → ME
  • 38
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2013-06-30
    IIF 43 - Director → ME
    icon of calendar 1999-11-09 ~ 2001-03-19
    IIF 97 - Secretary → ME
  • 39
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    TRIRIDING FINANCE LIMITED - 1992-03-30
    FMF LEASING (B) LIMITED - 1992-08-14
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 77 - Director → ME
  • 40
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 67 - Director → ME
  • 41
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 81 - Director → ME
  • 42
    CORAL ADMINISTRATION SERVICES LIMITED - 2014-01-07
    icon of address 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2016-07-31
    IIF 99 - Secretary → ME
  • 43
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    icon of address One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 65 - Director → ME
  • 44
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 29 - Director → ME
  • 45
    LOTMIX PROJECTS LIMITED - 1994-07-19
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 39 - Director → ME
  • 46
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1997-04-01 ~ 2013-06-30
    IIF 34 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 90 - Secretary → ME
  • 47
    icon of address 16 Bath Row, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,967 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-03-21 ~ 2022-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 48
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 1992-08-14
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-20
    IIF 85 - Director → ME
  • 49
    CEDEL CAPITAL LIMITED - 2011-11-22
    icon of address Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2025-10-22
    IIF 52 - Director → ME
  • 50
    SERVEPRINT LIMITED - 1999-11-09
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1999-10-17 ~ 2013-06-30
    IIF 28 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-07-13
    IIF 89 - Secretary → ME
  • 51
    GOALWARD LIMITED - 1997-04-22
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    103 GBP2021-06-30
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 40 - Director → ME
  • 52
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1995-03-01
    IIF 86 - Director → ME
  • 53
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    IIF 74 - Director → ME
  • 54
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAW (NO.19) LIMITED - 1982-06-02
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 57 - Director → ME
  • 55
    SHAPEAIR LIMITED - 1999-11-02
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 1999-08-03 ~ 2013-06-30
    IIF 41 - Director → ME
    icon of calendar 1999-08-03 ~ 2001-07-13
    IIF 98 - Secretary → ME
  • 56
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-05-07
    IIF 63 - Director → ME
  • 57
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2013-06-30
    IIF 37 - Director → ME
  • 58
    icon of address Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,160,961 GBP2023-08-31
    Officer
    icon of calendar 2017-03-17 ~ 2024-02-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-03-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-08-10 ~ 2024-02-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-03-17 ~ 2018-08-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 59
    icon of address Priory Lodge, 5 Wothorpe Park, First Drift, Wothorpe, Stamford, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    165,835 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ 2014-10-07
    IIF 26 - Director → ME

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