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

C L FINANCE LIMITED

Previous names
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
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 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.