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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 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 26 IIF 27
  • 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 28
  • 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 29 IIF 30
  • 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 31
  • Leech, Ian Robert
    British

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

    Registered addresses and corresponding companies
  • 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 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

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

      IIF 90 IIF 91
  • 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 92
  • Leech, Ian Robert

    Registered addresses and corresponding companies

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

      IIF 93
  • Leech, Ian

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • 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 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100 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 91 - 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 90 - Director → ME
  • 3
    icon of address 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 94 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 53 - 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 48 - 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 51 - 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 79 - 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 60 - 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 45 - 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 59 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 46 - 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 47 - 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 62 - 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 44 - 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 52 - 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 54 - 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 50 - 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 55 - 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 85 - Director → ME
    icon of calendar 1999-10-17 ~ 2013-06-30
    IIF 67 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-03-19
    IIF 36 - 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 82 - 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 15 - 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 27 - 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 17 - 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 4 - 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 24 - 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 28 - 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 7 - 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 3 - 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 14 - 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 18 - 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 13 - 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 20 - 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 16 - 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 6 - 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 9 - 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 11 - 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 23 - 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 21 - 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 5 - 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 1 - 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 29 - 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 25 - 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 81 - 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 84 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 68 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 40 - 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 61 - Director → ME
    icon of calendar 2021-07-01 ~ 2025-09-25
    IIF 88 - 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 83 - Director → ME
    icon of calendar 2021-07-01 ~ 2022-04-29
    IIF 87 - 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 69 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 33 - 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 95 - 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 32 - 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 86 - Director → ME
    icon of calendar 1997-03-26 ~ 2013-06-30
    IIF 92 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 37 - 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 72 - 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 75 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-07-13
    IIF 41 - 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 64 - 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 70 - Director → ME
    icon of calendar 2000-06-30 ~ 2001-03-19
    IIF 39 - 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 73 - Director → ME
    icon of calendar 2001-01-26 ~ 2001-03-19
    IIF 38 - 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 80 - Director → ME
    icon of calendar 1999-11-09 ~ 2001-03-19
    IIF 42 - 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 22 - 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 12 - 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 26 - 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 93 - 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 10 - 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 66 - 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 76 - 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 71 - Director → ME
    icon of calendar 1998-12-01 ~ 2001-03-19
    IIF 35 - 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 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - 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 30 - 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 89 - 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 65 - Director → ME
    icon of calendar 1999-10-17 ~ 2001-07-13
    IIF 34 - 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 77 - 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 31 - 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 19 - 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 2 - 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 78 - Director → ME
    icon of calendar 1999-08-03 ~ 2001-07-13
    IIF 43 - 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 8 - 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 74 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-03-30
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-08-10 ~ 2024-02-28
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-03-17 ~ 2018-08-10
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 63 - Director → ME

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