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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 36
  • 1
    Thomson, David Peter
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2001-06-11 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Stone, Peter John
    Director born in June 1946
    Individual (38 offsprings)
    Officer
    (before 1992-12-07) ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Walker, Ralph Anthony
    Sales Director born in May 1946
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Parkinson, Harry David
    Operations Director born in January 1964
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Curry, Andrew
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Harris, Robert Peter
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    May, George Dylan
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Flynn, Peter Vernon
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Cook, Simon Mark
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Newsome, Lawrence Paul
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-12-07) ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    Kent, Roderick David
    Managing Director born in August 1947
    Individual (54 offsprings)
    Officer
    (before 1992-12-07) ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Gould, Clive Robin
    Head Of Credit born in November 1969
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Seymour, Jane Sarah
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Price, Nicholas John
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    2012-02-16 ~ 2015-07-06
    OF - Director → CIF 0
  • 15
    Frewer, Rachelle Ann
    Accountant born in June 1973
    Individual (20 offsprings)
    Officer
    2015-07-06 ~ 2016-11-16
    OF - Director → CIF 0
  • 16
    Parkinson, Fiona Jane
    Born in September 1977
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Harper, James Peter
    Operations Director born in September 1952
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Tyler, Matthew Brian
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 19
    Roper, Matthew
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 20
    Mcareavey, Ciaran Gerard
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2013-10-15 ~ 2020-09-21
    OF - Director → CIF 0
  • 22
    Winkworth, Peter Leslie
    Director born in August 1948
    Individual (19 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-11-20
    OF - Director → CIF 0
  • 23
    Yates, John Michael
    Director born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1995-10-16
    OF - Director → CIF 0
  • 24
    Hodges, Stephen Richard
    Banker born in May 1954
    Individual (12 offsprings)
    Officer
    1998-03-24 ~ 2010-09-01
    OF - Director → CIF 0
  • 25
    Webster, Margaret Miller
    Accountant born in March 1953
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2009-02-20
    OF - Director → CIF 0
    Webster, Margaret Miller
    Accountant
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 26
    Brown, Jacqueline Mary
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 27
    Davies, Neil Geoffrey
    Director born in August 1957
    Individual (17 offsprings)
    Officer
    2021-03-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Golden, Robert Charles
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    2002-02-26 ~ 2009-12-17
    OF - Director → CIF 0
  • 29
    Steward, Ian Michael
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ 2021-06-17
    OF - Director → CIF 0
  • 30
    Rogers, Susan Jane
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 31
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2011-06-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 32
    Bishop, Victoria Ann
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 33
    Bland, Leslie Martin
    Managing Director born in March 1939
    Individual (16 offsprings)
    Officer
    (before 1992-12-07) ~ 2004-07-31
    OF - Director → CIF 0
  • 34
    Sooknah, Megduth
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 35
    Preen, Jann Christopher
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 36
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ now
    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

CLOSE INVOICE FINANCE LIMITED

Period: 1994-01-01 ~ now
Company number: 00935949
Registered names
CLOSE INVOICE FINANCE LIMITED - now
CENTURY LIMITED - 1994-01-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CLOSE INVOICE FINANCE LIMITED
    Info
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1994-01-01
    Registered number 00935949
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1968-07-24 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • CLOSE INVOICE FINANCE LIMITED
    S
    Registered number missing
    Southbrook House 25 Bartholomew Stre, Newbury, Berkshire, RG14 5LL
    CIF 1
  • CLOSE INVOICE FINANCE LIMITED
    S
    Registered number 00935949
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASSET BASED FINANCE ASSOCIATION LIMITED - now
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED
    - 2007-06-28 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED
    - 1996-08-31 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS LIMITED
    - 1990-05-23 01249173 04219508
    15 Canada Square, London
    Dissolved Corporate (65 parents)
    Officer
    (before 1992-10-10) ~ 1996-09-09
    CIF 1 - Director → ME
  • 2
    MICGATE HOLDINGS (UK) LIMITED
    - now 01824249
    FIVEULTRA LIMITED - 1984-07-24
    10 Crown Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.