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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 United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 16 Eastcheap, London, EC3M 1BD, England

      IIF 1

    • 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 2 IIF 3 IIF 4

    • 16, Bath Row, Stamford, PE9 2QU, England

      IIF 5

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Leech, Ian Robert
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 15

    • 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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

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

      IIF 39

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

      IIF 40

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

      IIF 41

    • 16 Bath Row, Bath Row, Stamford, PE9 2QU, England

      IIF 42

    • 16, Bath Row, Stamford, PE9 2QU, England

      IIF 43 IIF 44 IIF 45

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

      IIF 47

    • Bath House, 16 Bath Row, Stamford, PE9 2QU, England

      IIF 48 IIF 49
  • Leech, Ian Robert
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Ian Robert Leech
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bath Row, Stamford, PE9 2QU, England

      IIF 51

    • Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

      IIF 52
  • Leech, Ian Robert
    British born in January 1960

    Registered addresses and corresponding companies

    • 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 53 IIF 54
  • 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

    • 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 79 IIF 80
  • Leech, Ian Robert
    British finance director, forward moto born in January 1960

    Registered addresses and corresponding companies

    • 139 Lordswood Road, Harborne, Birmingham, B17 9BL

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

    Registered addresses and corresponding companies

    • 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 82
  • Leech, Ian Robert
    British finnance director born in January 1960

    Registered addresses and corresponding companies

    • 139 Lordswood Road, Harborne, Birmingham, B17 9BL

      IIF 83
  • 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

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

      IIF 96

    • 16, Bath Row, Stamford, PE9 2QU, United Kingdom

      IIF 97 IIF 98

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

      IIF 99 IIF 100
  • Leech, Ian Robert

    Registered addresses and corresponding companies

    • 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 101
  • Leech, Ian

    Registered addresses and corresponding companies

    • 16, Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 102

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.