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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 27
  • 1
    Craig, Jeffery
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Nolan, Gerard
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1995-11-15 ~ 1999-07-22
    OF - Director → CIF 0
  • 3
    Tomsett, Ann Sara
    Born in August 1955
    Individual (77 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-27
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    (before 1992-09-15) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Titley, Gordon William
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2005-05-16 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    Hilado, Maria Teresa (tessa)
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Voss, Linda Irene
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Riddington, Leila Marjatta
    Individual (6 offsprings)
    Officer
    1998-09-18 ~ 1998-12-24
    OF - Secretary → CIF 0
  • 8
    Paul John Clark
    Individual (2 offsprings)
    Insolvency
    2011-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Feldstein, Eric Ansel
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Mace, Jean Pierre Rene
    Born in February 1946
    Individual (10 offsprings)
    Officer
    1995-06-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Mclaren, Alan John
    Born in February 1952
    Individual (25 offsprings)
    Officer
    1995-06-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 12
    Gosset, Michel
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1995-11-15 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Rinaldi, Frank Robert
    Born in May 1927
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 1999-07-22
    OF - Director → CIF 0
  • 14
    Khattri, Sanliv
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Mcswiggan, Jacqueline
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 16
    Lammas, Philip Bryan
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2005-05-16 ~ 2009-12-14
    OF - Director → CIF 0
  • 17
    Muir, William
    Born in December 1954
    Individual (11 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Gwynne, Derek Edward John
    Born in January 1954
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
    1995-06-27 ~ 1995-11-15
    OF - Director → CIF 0
    1997-07-14 ~ 1999-07-22
    OF - Director → CIF 0
    Gwynne, Derek Edward John
    Individual (10 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Hooper, Alan Thomas Gardner
    Born in May 1946
    Individual (12 offsprings)
    Officer
    1997-07-14 ~ 1999-07-22
    OF - Director → CIF 0
    2000-01-24 ~ 2004-09-09
    OF - Director → CIF 0
    Hooper, Alan Thomas Gardner
    Individual (12 offsprings)
    Officer
    1999-02-09 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 20
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2011-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Landherr, Robert
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1999-07-22
    OF - Director → CIF 0
    2000-01-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 22
    Finnegan, John Daniel
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1999-07-22 ~ 2002-11-04
    OF - Director → CIF 0
  • 23
    Battison, Roy
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-27
    OF - Director → CIF 0
  • 24
    Grimaldi, Joseph
    Born in June 1937
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 2002-03-20
    OF - Director → CIF 0
  • 25
    Morris, David
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 1999-07-22
    OF - Director → CIF 0
  • 26
    Wicker, Frederick Alan
    Born in November 1949
    Individual (11 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-27
    OF - Director → CIF 0
  • 27
    Venus, Mark John Hamilton
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1995-06-27 ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FACTOR DIRECT LIMITED

Period: 2001-12-04 ~ 2012-03-14
Company number: 01072345
Registered names
FACTOR DIRECT LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • FACTOR DIRECT LIMITED
    Info
    GMAC COMMERCIAL CREDIT (UK) LIMITED - 2001-12-04
    BNY FINANCIAL (UK) LIMITED - 2001-12-04
    UCB FACTORING LIMITED - 2001-12-04
    CONSUMER FINANCIAL SERVICES LIMITED - 2001-12-04
    FIRST FORTUNE SECURITIES LIMITED - 2001-12-04
    Registered number 01072345
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1972-09-18 and dissolved on 2012-03-14 (39 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.