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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 33
  • 1
    Doherty, Stephen Paul
    Individual (61 offsprings)
    Officer
    1994-01-04 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 2
    Cordrey, Peter Graham
    Banker born in June 1947
    Individual (25 offsprings)
    Officer
    (before 1992-06-04) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Cannon, James Gerrard
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Melling, Simon Charles
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    1995-07-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Hinton-smith, Susan Marion
    Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ 2007-06-01
    OF - Director → CIF 0
    2008-10-29 ~ 2014-02-12
    OF - Director → CIF 0
  • 6
    Fillis, Anne
    Accountant born in November 1964
    Individual (39 offsprings)
    Officer
    2005-01-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 7
    Price, Charles Beaufort
    Company Director born in November 1945
    Individual (23 offsprings)
    Officer
    1997-01-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Fielden, Nicholas Mark
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2012-03-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Ashton, Robin James
    Director born in January 1958
    Individual (50 offsprings)
    Officer
    2012-03-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Tagg, Paul Frederick
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Minto, Dylan
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Marcel George
    Bank Official born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-20
    OF - Director → CIF 0
  • 13
    Ovenden, Brian George
    Banker born in August 1949
    Individual (11 offsprings)
    Officer
    1993-02-26 ~ 2004-08-16
    OF - Director → CIF 0
  • 14
    Spence, Jonathan Murgatroyd
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    1996-06-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Baker, Jonathan James Alexander
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2014-06-18
    OF - Director → CIF 0
  • 16
    Rice, John
    Accountant
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 17
    Woodley, Owen Pearson
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2012-03-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 18
    Briggs, Malcolm George
    Company Secretary born in February 1948
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ 2010-04-30
    OF - Director → CIF 0
    Briggs, Malcolm George
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    Johnson, Alec David
    Director born in September 1943
    Individual (48 offsprings)
    Officer
    2012-03-22 ~ 2013-07-06
    OF - Director → CIF 0
  • 20
    Fiddemont, Roy
    Individual (24 offsprings)
    Officer
    (before 1992-06-04) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 21
    Mayes, Sarah
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 22
    Smith, Catriona Macinnes
    Acc Sec
    Individual (15 offsprings)
    Officer
    1995-07-21 ~ 1999-11-01
    OF - Secretary → CIF 0
    Smith, Catriona Macinnes
    Individual (15 offsprings)
    2010-04-30 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 23
    Matthews, Bruce John
    Accountant born in December 1967
    Individual (19 offsprings)
    Officer
    2003-02-24 ~ 2007-10-15
    OF - Director → CIF 0
  • 24
    Rushbrook, Daniel James
    Individual (19 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Solomons, Anthony Nathan
    Banker born in January 1930
    Individual (21 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-07-20
    OF - Director → CIF 0
  • 26
    James, Andrew John
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Cowie, Ian
    Director born in July 1960
    Individual (24 offsprings)
    Officer
    2018-09-30 ~ 2021-06-07
    OF - Director → CIF 0
  • 28
    George, Philip Anthony
    Director born in November 1950
    Individual (79 offsprings)
    Officer
    2012-03-22 ~ 2014-07-18
    OF - Director → CIF 0
    2015-07-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 29
    Morton, Ronald Thomas Heinrich
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Pyman, Richard Anthony
    Banker born in April 1968
    Individual (33 offsprings)
    Officer
    2005-01-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 31
    Hodson, John
    Banker born in May 1946
    Individual (42 offsprings)
    Officer
    (before 1992-06-04) ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Shaw, Ross Antony
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 33
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SINGERS HEALTHCARE FINANCE LIMITED

Period: 2009-08-06 ~ now
Company number: 00983790
Registered names
SINGERS HEALTHCARE FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing

  • SINGERS HEALTHCARE FINANCE LIMITED
    Info
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Registered number 00983790
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1970-07-03 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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