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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

Leech, Ian Robert

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 75 IIF 76
  • 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 77
  • 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 78 IIF 79
  • 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 80
  • Leech, Ian Robert
    British

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

    Registered addresses and corresponding companies
  • 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 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98
  • 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 48 - 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 47 - Director → ME
  • 3
    icon of address 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 14 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 10 - 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 5 - 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 8 - 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 36 - 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 17 - 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 2 - 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 16 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 3 - 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 4 - 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 19 - 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 1 - 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 9 - 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 11 - 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 7 - 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 12 - 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 42 - Director → ME
    icon of calendar 1999-10-17 ~ 2013-06-30
    IIF 24 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-03-19
    IIF 85 - 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 39 - 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 64 - 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 76 - 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 66 - 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 53 - 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 73 - 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 77 - 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 56 - 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 52 - 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 63 - 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 67 - 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 62 - 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 69 - 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 65 - 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 55 - 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 58 - 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 60 - 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 72 - 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 70 - 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 54 - 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 50 - 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 78 - 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 74 - 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 38 - 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 41 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 25 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 89 - 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 18 - Director → ME
    icon of calendar 2021-07-01 ~ 2025-09-25
    IIF 45 - 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 40 - Director → ME
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 44 - 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 26 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 82 - 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 81 - 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 43 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 49 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 86 - 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 29 - 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 32 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-07-13
    IIF 90 - 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 21 - 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 27 - Director → ME
    icon of calendar 2000-06-30 ~ 2001-03-19
    IIF 88 - 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 30 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-03-19
    IIF 87 - 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 37 - Director → ME
    icon of calendar 1999-11-09 ~ 2001-03-19
    IIF 91 - 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 71 - 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 61 - 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 75 - 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 59 - 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 23 - 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 33 - 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 28 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 84 - 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 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 94 - 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 79 - 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 46 - 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 22 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-07-13
    IIF 83 - 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 34 - 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 80 - 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 68 - 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 51 - 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 35 - Director → ME
    icon of calendar 1999-08-03 ~ 2001-07-13
    IIF 92 - 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 57 - 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 31 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-03-30
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-08-10 ~ 2024-02-28
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-03-17 ~ 2018-08-10
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 20 - Director → ME

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