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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 10
  • 1
    Landen, David John
    Born in August 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Kincaid, Melanie Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Laing, Iain Gordon
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Graeme Philip
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Aileen
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Preece, Janet Susan
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Barbour, John James
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Wheeler, Thomas Graham
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Bickerstaff, Penelope
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 10
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    icon of addressOne, Central Square, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Pateman, Stephen James
    Chief Executive born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Hodge, Keith
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Yates, Rhian
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 4
    Bowen, David Alun
    Non-Executive Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Austin, David Michael
    Company Director born in October 1956
    Individual (44 offsprings)
    Officer
    icon of calendar ~ 2019-02-07
    OF - Director → CIF 0
  • 6
    James, David Keith Marlais
    Non-Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Gulland, David Walter
    Non-Executive Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Mitchell, John Douglas
    Non Executive Director born in June 1942
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Cave, Richard Eric
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Powell, Christopher John
    It Manager born in January 1957
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2002-07-19
    OF - Director → CIF 0
  • 11
    Evans, Ernest Michael Selwyn
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Gwyther, Hugh Michael
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 13
    Williams, Kirsty Grace
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 14
    Mathias, William Richard
    Banker born in April 1948
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 15
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 16
    Molyneux, Helen Clare
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2022-03-24
    OF - Director → CIF 0
  • 17
    Jones, Hywel Gwyn
    Non Executive Director born in June 1942
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 18
    Jones, Clive Middleton
    Financial Director Designate born in September 1956
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2003-11-13
    OF - Director → CIF 0
  • 19
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (71 offsprings)
    Officer
    icon of calendar ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Stoneman, Peter
    Bank Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2008-06-26
    OF - Director → CIF 0
  • 21
    Jones, Richard Alexander
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2021-09-03
    OF - Director → CIF 0
  • 22
    Burton, Matthew James
    Company Director born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-03-03
    OF - Director → CIF 0
  • 23
    Halsey, Alison Margaret
    Non-Executive Director born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Fenner Evans, Ian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 25
    Piper, Adrian Norman
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Jones, Derrek Layton
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2002-06-25
    OF - Director → CIF 0
  • 27
    Standish, Mark Nicholas
    Retail Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 28
    Coleman, Peter Francis
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-19
    OF - Director → CIF 0
  • 29
    Hammonds, Eric Mansell
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Morris, Benjamin Stephen
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 31
    CARLYLE TRUST LIMITED(THE)
    icon of addressOne, Central Square, Cardiff, Wales
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JULIAN HODGE BANK LIMITED

Previous name
CARLYLE FINANCE LIMITED - 1988-07-01
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • JULIAN HODGE BANK LIMITED
    Info
    CARLYLE FINANCE LIMITED - 1988-07-01
    Registered number 00743437
    icon of addressOne, Central Square, Cardiff, South Glamorgan CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 1962-12-07 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • JULIAN HODGE BANK LIMITED
    S
    Registered number missing
    icon of addressOne, Central Square, Cardiff, Wales, CF10 1FS
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PITCOMP 352 LIMITED - 2004-12-09
    icon of addressOne, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    CONTACTGOLD LIMITED - 1988-07-01
    CARLYLE FINANCE LIMITED - 1990-04-11
    icon of addressOne, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOne Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    MANDACO 574 LIMITED - 2008-09-16
    icon of addressOne, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    MANDACO 575 LIMITED - 2008-09-16
    icon of addressOne, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    GUARDEXTRA LIMITED - 1998-12-16
    CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
    icon of addressOne, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    icon of addressLevel 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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