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

Webster, James Stuart

    Related profiles found in government register
  • Webster, James Stuart
    British chief executive born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 1
  • Webster, James Stuart
    British country manager born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20 Quince Tree Way, Hook, Hampshire, RG27 9SG

      IIF 2
  • Webster, James Stuart
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Webster, James Stuart
    British manager born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 11

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 12
  • Webster, James Stuart
    British managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20 Quince Tree Way, Hook, Hampshire, RG27 9SG

      IIF 13

    • 20, Quince Tree Way, Hook, RG27 9SG, England

      IIF 14 IIF 15
  • Mr James Webster
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Beehive, Bicester Road, Kingswood, Bucks, HP18 0RA, England

      IIF 16
  • Mr James Stuart Webster
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Quince Tree Way, Hook, RG27 9SG, England

      IIF 17

    • Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 18
  • Webster, James Warren Thomas
    English operations manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Bee Hive, Bicester Road, Kingswood, Bucks, HP18 0RA, England

      IIF 19
  • Webster, James Christopher
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bee Hive, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 20
  • Mr James Stuart Robert Webster
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Quince Tree Way, Hook, RG27 9SG, England

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    138,973 GBP2024-05-31
    Officer
    2020-01-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    IVECO FINANCE HOLDINGS LIMITED - 2012-10-03
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 12 - director → ME
  • 3
    IVECO CAPITAL LIMITED - 2012-10-03
    IVECO FINANCE LIMITED - 2008-04-04
    TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12
    IVECO FINANCE LIMITED - 1997-01-24
    IVECO (FACILITIES) LIMITED - 1992-07-23
    MAGIRUS (FACILITIES) LIMITED - 1982-07-21
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 2 - director → ME
  • 4
    The Bee Hive, Bicester Road, Kingswood, Bucks
    Corporate (2 parents)
    Equity (Company account)
    35,344 GBP2023-03-31
    Officer
    2013-04-01 ~ now
    IIF 19 - director → ME
    1997-11-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    Platinum House, Gatwick Road, Crawley, England
    Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Corporate (9 parents, 5 offsprings)
    Officer
    1997-04-24 ~ 2000-06-30
    IIF 6 - director → ME
  • 2
    CNH CAPITAL EUROPE LTD - 2013-12-20
    CNH CAPITAL (EUROPE) LIMITED - 2002-05-13
    CASE CREDIT UK LIMITED - 2002-05-02
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Corporate (8 parents)
    Officer
    2002-05-13 ~ 2005-10-05
    IIF 8 - director → ME
  • 3
    CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03
    CNH CAPITAL UK LIMITED - 2013-12-20
    CX (BASILDON) COMPANY LIMITED - 2000-10-04
    Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Officer
    2000-10-04 ~ 2005-09-20
    IIF 13 - director → ME
  • 4
    BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01
    HUMBERCLYDE INVESTMENTS LIMITED - 2012-03-12
    LEGIBUS 956 LIMITED - 1987-11-05
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2000-06-30
    IIF 9 - director → ME
  • 5
    CNH INDUSTRIAL CAPITAL LIMITED - 2022-02-09
    IVECO FS HOLDINGS LIMITED - 2016-10-03
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (4 parents)
    Officer
    2012-07-27 ~ 2016-02-02
    IIF 11 - director → ME
  • 6
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-07-24 ~ 2019-05-22
    IIF 4 - director → ME
  • 7
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2019-05-22
    IIF 5 - director → ME
  • 8
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2019-05-22
    IIF 3 - director → ME
  • 9
    HUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01
    34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Corporate (9 parents)
    Officer
    1999-06-30 ~ 2000-06-30
    IIF 7 - director → ME
  • 10
    Platinum House, Gatwick Road, Crawley, England
    Corporate (1 parent)
    Officer
    2023-04-11 ~ 2024-06-06
    IIF 14 - director → ME
    Person with significant control
    2023-04-11 ~ 2024-06-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    LEPREN LIMITED - 1998-09-10
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-11 ~ 2000-06-30
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.