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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
Active 3
  • 1
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 4
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 12
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 13
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BANK ASSET FINANCE (2) LIMITED

Previous names
DEVON CREDITS LIMITED - 1978-12-31
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
IBOS GROUP LIMITED - 1980-12-31
BURGESS FINANCE LIMITED - 1992-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITAL BANK ASSET FINANCE (2) LIMITED
    Info
    DEVON CREDITS LIMITED - 1978-12-31
    NWS ASSET FINANCE (2) LIMITED - 1978-12-31
    IBOS GROUP LIMITED - 1978-12-31
    BURGESS FINANCE LIMITED - 1978-12-31
    Registered number 00660559
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1960-05-26 and dissolved on 2013-05-08 (52 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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