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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 61
  • 1
    Halliday, Patricia Marie
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, David Peter
    Cd born in February 1963
    Individual (14 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Stone, Peter John
    Company Director born in June 1946
    Individual (46 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Brill, Tiffany
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Willes, Simon Charles
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Jones, Margaret Lesley
    Company Director born in August 1954
    Individual (11 offsprings)
    Officer
    2017-03-13 ~ 2022-11-17
    OF - Director → CIF 0
  • 7
    Lewis, John
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Stephen Roger
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    1994-08-10 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Winterflood, Brian Martin
    Director born in January 1937
    Individual (12 offsprings)
    Officer
    1993-04-29 ~ 1995-11-03
    OF - Director → CIF 0
  • 12
    Corbett, Oliver Roebling Panton
    Chartered Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2017-03-13 ~ 2023-11-16
    OF - Director → CIF 0
  • 13
    Pusinelli, David Charles
    Merchant Banker born in September 1956
    Individual (16 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    Reeve, Patrick Harold
    Company Director born in April 1960
    Individual (55 offsprings)
    Officer
    1993-08-09 ~ 1994-08-30
    OF - Director → CIF 0
  • 15
    Kelly, John Anthony Brian
    Company Director born in August 1941
    Individual (18 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Thornton, Jonathan George Trevelyan
    Company Director born in March 1947
    Individual (36 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Norman, Rodney Hugh
    Company Director born in December 1961
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 19
    Mottershead, Nigel Anthony
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 20
    Howe, Geoffrey Michael Thomas
    Company Director born in September 1949
    Individual (28 offsprings)
    Officer
    2017-03-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 21
    Lloyd, Humphrey Alexander
    Merchant Banker born in March 1956
    Individual (47 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Barley, Michael James
    Company Director born in April 1957
    Individual (32 offsprings)
    Officer
    2000-09-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Watson, Simon Donald
    Individual (35 offsprings)
    Officer
    1996-08-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 24
    Hale, Kari Antony
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 25
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2009-04-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 26
    Ashton, Hubert Gaitskell
    Company Director born in January 1930
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-11-03
    OF - Director → CIF 0
  • 27
    Sellers, Robin David
    Company Secretary born in June 1960
    Individual (37 offsprings)
    Officer
    1995-03-23 ~ 1996-08-01
    OF - Director → CIF 0
    Sellers, Robin David
    Cs
    Individual (37 offsprings)
    Officer
    1995-03-23 ~ 1996-08-01
    OF - Secretary → CIF 0
    Sellers, Robin David
    Individual (37 offsprings)
    2008-11-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 28
    Cansick, Terence David
    Company Secretary born in March 1935
    Individual (16 offsprings)
    Officer
    (before 1992-11-08) ~ 1999-11-03
    OF - Director → CIF 0
    Cansick, Terence David
    Individual (16 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-03-23
    OF - Secretary → CIF 0
  • 29
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 30
    Hardisty, David Garfield
    Company Director born in October 1942
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (47 offsprings)
    Officer
    2013-08-15 ~ 2025-01-06
    OF - Director → CIF 0
  • 32
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    2016-11-17 ~ 2017-04-30
    OF - Director → CIF 0
  • 33
    Prebensen, Preben
    Chief Executive born in November 1956
    Individual (36 offsprings)
    Officer
    2009-04-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 34
    Heath, James Benjamin
    Company Director born in October 1971
    Individual (16 offsprings)
    Officer
    2008-09-26 ~ 2010-07-13
    OF - Director → CIF 0
  • 35
    Mccarthy, Fiona Louise
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 36
    Macaskill, Bridget Ann
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2017-03-13 ~ 2022-11-17
    OF - Director → CIF 0
  • 37
    Durrell, Mary Mcnamara
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 38
    Mountain, Ronald
    Chief Executive born in December 1945
    Individual (10 offsprings)
    Officer
    1993-09-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 39
    Duffy, Peter Bernard
    Company Director born in June 1966
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 40
    Orkin, Martin Henry
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 41
    Hudspith, John
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 42
    Hook, Malcolm Paul
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2017-03-13
    OF - Director → CIF 0
  • 43
    Kent, Roderick David
    Company Director born in August 1947
    Individual (69 offsprings)
    Officer
    (before 1992-11-08) ~ 2002-10-31
    OF - Director → CIF 0
  • 44
    Dack, Martin Ian
    Company Director born in November 1947
    Individual (255 offsprings)
    Officer
    1996-06-11 ~ 2008-04-01
    OF - Director → CIF 0
  • 45
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (27 offsprings)
    Officer
    2017-03-13 ~ 2019-07-31
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2009-10-30 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 46
    Pennal, Francis David
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    2008-09-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 47
    Thorpe, Helen Mary
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 48
    Wilson, Janet Clark
    Cd born in December 1954
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 49
    Bland, Leslie Martin
    Company Director born in March 1939
    Individual (19 offsprings)
    Officer
    (before 1992-11-08) ~ 2004-07-31
    OF - Director → CIF 0
  • 50
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (31 offsprings)
    Officer
    (before 1992-11-08) ~ 2007-07-31
    OF - Director → CIF 0
  • 51
    Keogh, Colin Denis
    Banker born in July 1953
    Individual (53 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    OF - Director → CIF 0
    Keogh, Colin Denis
    Company Director born in July 1953
    Individual (53 offsprings)
    2002-06-05 ~ 2009-04-01
    OF - Director → CIF 0
  • 52
    Cannock, Victor Lancelot
    Company Director born in October 1927
    Individual (8 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-07-31
    OF - Director → CIF 0
  • 53
    Bishop, Sharon Patricia
    Company Director born in January 1964
    Individual (14 offsprings)
    Officer
    2010-07-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 54
    Hodges, Stephen Richard
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    (before 1992-11-08) ~ 2016-11-17
    OF - Director → CIF 0
  • 55
    Mohindra, Tesula
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 56
    Williamson, Peter Norman
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-06-11
    OF - Director → CIF 0
  • 57
    Peazer-davies, Sarah Kimberley
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 58
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (78 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 59
    Golden, Robert Charles
    Company Director born in February 1965
    Individual (17 offsprings)
    Officer
    1999-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 60
    Stone, Roger Harold
    Cd born in January 1948
    Individual (15 offsprings)
    Officer
    2008-09-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 61
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618 01320469... (more)
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLOSE BROTHERS LIMITED

Period: 1924-02-09 ~ now
Company number: 00195626
Registered name
CLOSE BROTHERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CLOSE BROTHERS LIMITED
    Info
    Registered number 00195626
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1924-02-09 (102 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • CLOSE BROTHER LIMITED
    S
    Registered number 00195626
    10, Crown Place, London, England, EC2A 4FT
    Limited Company in England And Wales, Uk
    CIF 1
  • CLOSE BROTHERS LIMITED
    S
    Registered number 0195626
    10, Crown Place, London, England, EC2A 4FT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 25
  • 1
    AIR AND GENERAL FINANCE LIMITED
    01258450
    10 Crown Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ARMED SERVICES FINANCE LIMITED
    - now 02749292
    BRANKSOME 161 LIMITED - 1992-10-15
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-13 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 3
    ARROW AUDIT SERVICES LIMITED
    07394269
    10 Crown Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CAPITAL LEASE SOLUTIONS LIMITED
    - now 06824629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    Dissolved on 2023-12-14 during the appointment or period of control
    RS PET CARE LIMITED - 2009-05-08
    ZV NW3 LTD - 2009-03-27
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    CBM HOLDINGS LIMITED
    - now 03894470
    CBM LIMITED - 2000-04-12
    WHIZWISE LIMITED - 2000-02-07
    10 Crown Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    CLOSE ASSET FINANCE LIMITED
    - now 02053453 01565491
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    CLOSE BROTHERS FINANCE PLC
    04322721 04087649
    10 Crown Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 8
    CLOSE BROTHERS MILITARY SERVICES LIMITED
    - now 03302028
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 9
    CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
    09758793
    10 Crown Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 10
    CLOSE BROTHERS VEHICLE HIRE LIMITED
    - now 04263175
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 11
    CLOSE BUSINESS FINANCE LIMITED
    - now 04058589
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 12
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    - now 02584152 03217624... (more)
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 13
    CLOSE INVOICE FINANCE LIMITED
    - now 00935949
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    10 Crown Place, London
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 14
    CLOSE LEASING LIMITED
    06377532
    Jackson House, Sibson Road, Sale, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 15
    CLOSE MOTOR FINANCE LIMITED
    - now 02181038
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    NOTIONSUM LIMITED - 1988-01-22
    Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 16
    CLOSE TRUST NOMINEES LIMITED
    - now 02003174
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 1987-02-16
    10 Crown Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 17
    CLYNEMILTON ENERGY LTD
    SC456570
    Clynemilton Farm, Brora, Sutherland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 18
    COMMERCIAL ACCEPTANCES LIMITED
    - now 01715185 06160922
    KITTISAN (U.K.) DISTRIBUTORS LIMITED - 1983-12-19
    SANTALODGE LIMITED - 1983-05-27
    10 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 19
    COMMERCIAL FINANCE CREDIT LIMITED
    - now 02049928 04939128
    CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
    CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
    CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
    10 Crown Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 20
    CORPORATE ASSET SOLUTIONS LIMITED
    05182703 11392830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 21
    EKEG LIMITED - now
    CLOSE BREWERY RENTALS LIMITED
    - 2025-09-02 05826492
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    13 Dirty Lane, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ 2025-08-31
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 22
    FINANCE FOR INDUSTRY LIMITED
    05519277 05518340
    10 Crown Place, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 23
    KINGSTON ASSET FINANCE LIMITED
    - now 00523804
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    10 Crown Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 24
    NOVITAS LOANS LIMITED
    - now 07959031 07884046
    NOVITAS ASSET MANAGEMENT LIMITED - 2013-10-14
    10 Crown Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 25
    SURREY ASSET FINANCE LIMITED
    02740386
    10 Crown Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.