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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 39
  • 1
    Laycock, Christine
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2005-01-17 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Cran, John Edward Gordon
    Born in May 1951
    Individual (32 offsprings)
    Officer
    1994-11-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    East, Robert David
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2009-07-03 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Felton-smith, Paul Jonathan
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2010-09-24 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Clappison, Grant
    Born in January 1947
    Individual (29 offsprings)
    Officer
    1994-11-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Young, Margaret Anne
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2010-09-24 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Drummond-smith, James Robert
    Born in February 1960
    Individual (84 offsprings)
    Officer
    2009-04-21 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    Sardal, Pontus
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2013-08-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Jackson, David Martin
    Born in September 1948
    Individual (31 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-10-27
    OF - Director → CIF 0
    (before 1994-01-31) ~ 1994-11-10
    OF - Director → CIF 0
  • 10
    Dunn, Graham Ralph
    Born in June 1943
    Individual (9 offsprings)
    Officer
    1994-11-10 ~ 1998-03-11
    OF - Director → CIF 0
  • 11
    Winfield, Julian Michael
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2015-09-25 ~ 2023-01-27
    OF - Director → CIF 0
  • 12
    Wanless, James Bowman
    Born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Olsson, Jorgen Lars
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2013-08-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 14
    Mahon, Sean Patrick Lauritson, Mr.
    Born in April 1946
    Individual (26 offsprings)
    Officer
    2006-06-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Kendray, Elisabeth
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2007-10-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 16
    Nathoo, Najib Abdul
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2013-08-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 17
    Farey, Michael Craig
    Born in October 1969
    Individual (59 offsprings)
    Officer
    2010-05-06 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Todd, Roland Charles William
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 19
    Collins, Mark William Gerard
    Born in May 1953
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2009-07-03
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Individual (67 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 20
    Flaherty, John Patrick
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2023-01-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Daly, Gerard Peter
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2007-08-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 22
    Briggs, Jonathan Mark
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2011-05-09 ~ 2013-08-08
    OF - Director → CIF 0
  • 23
    Poutiainen, Annika
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Swinburne-johnson, Anthony Richard
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-10
    OF - Secretary → CIF 0
  • 25
    Cummine, Ian Stephen
    Born in June 1953
    Individual (31 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-03-11
    OF - Director → CIF 0
  • 26
    Berry, David Michael
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2000-11-14 ~ 2013-11-27
    OF - Director → CIF 0
  • 27
    Pears, John Simon
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 28
    Corr, James Joseph
    Born in August 1953
    Individual (107 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - Director → CIF 0
  • 29
    Doherty, Patrick Joseph
    Individual (35 offsprings)
    Officer
    1994-11-10 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 30
    Blake, Kevin Michael
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 31
    Lucas, Roger William, Doctor
    Born in December 1948
    Individual (16 offsprings)
    Officer
    1998-03-11 ~ 2010-12-13
    OF - Director → CIF 0
  • 32
    Owen, Gary Martin
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ 2014-04-27
    OF - Director → CIF 0
  • 33
    Thompson, Paul Hugh
    Born in January 1953
    Individual (49 offsprings)
    Officer
    2011-12-19 ~ 2013-08-08
    OF - Director → CIF 0
  • 34
    Robins, Neil Stewart
    Born in February 1978
    Individual (54 offsprings)
    Officer
    2011-06-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 35
    Postings, David John
    Born in February 1960
    Individual (56 offsprings)
    Officer
    2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Pyne, Thomas Albert
    Born in January 1947
    Individual (19 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 37
    Mcconnell, Ian
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ 2022-10-24
    OF - Director → CIF 0
  • 38
    6, Sturegatan, Stockholm, Sweden
    Corporate (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    LFUK25 LIMITED - now 08303007
    HOIST FINANCE UK LIMITED
    - 2026-04-14 08303007
    No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 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

C L FINANCE LIMITED

Period: 1998-02-27 ~ now
Company number: 01108021
Registered names
C L FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • C L FINANCE LIMITED
    Info
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1998-02-27
    MIDLAND COMPUTER SERVICES LIMITED - 1998-02-27
    Registered number 01108021
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 1973-04-12 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • C L FINANCE LIMITED
    S
    Registered number 01108021
    Quays Reach, Carolina Way, Manchester, M50 2ZY
    Limited Company in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LEWIS GROUP LIMITED
    - now SC127043 SC154199... (more)
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.