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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 8
  • 1
    Wilson, Paul Antony
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hankin, Andrew Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Hogan, Jonathan Derek
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Barker, John Stephen
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Hooper, John Elliott
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Beckett, Gary Derek
    Born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Richard John
    Born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLake View, Lakeside, Cheadle, England
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Baker, Stephen Paul
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Richards, Martin Basil
    Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2000-09-01
    OF - Director → CIF 0
    Richards, Martin Basil
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 3
    Bailey, Tracey
    Head Of Underwriting born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-08-03
    OF - Director → CIF 0
  • 4
    Golby, Marcus John Joseph Reynolds
    Executive Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Kersley, Colin Martin
    Non-Executive Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Ridley, Matthew John
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2010-08-03
    OF - Director → CIF 0
    Ridley, Matthew John
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 7
    Pollock, Barrie Stephen
    Company Director born in August 1951
    Individual (60 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    Pollock, Barrie Stephen
    Individual (60 offsprings)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 8
    Seabridge, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    O'hare, Steven Jonathan
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Bean, Stuart
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2010-08-03
    OF - Director → CIF 0
  • 11
    Mctighe, Robert Michael
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Moser, Henry Neville
    Company Director born in September 1949
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2019-06-04
    OF - Director → CIF 0
  • 13
    Blake, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 14
    Punshon, Colin John
    General Manager born in November 1958
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1998-06-16
    OF - Director → CIF 0
  • 15
    Lawton, Andrew Geoffrey
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2010-08-03
    OF - Director → CIF 0
  • 16
    Bowser, Wayne
    Non-Executive Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2017-12-07
    OF - Director → CIF 0
    icon of calendar 2018-01-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 17
    Ball, Peter Simon
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 18
    Shaoul, Joe
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2017-04-18
    OF - Director → CIF 0
  • 19
    Barnacle, Keith
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 20
    Smith, John Edward
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-01-29
    OF - Director → CIF 0
  • 21
    Grant, Adrian Joseph
    Financial Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2012-08-07
    OF - Director → CIF 0
  • 22
    Bennett, David Jonathan
    Chairman born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Dale, Nigel Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 24
    Beckett, Gary Derek
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2006-04-05
    OF - Secretary → CIF 0
    icon of calendar 2013-12-06 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 25
    Goldberg, Marc Richard
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2017-04-18
    OF - Director → CIF 0
  • 26
    Bailey, Gary
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 27
    Hacking, Christopher William
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 28
    Baxter, Ronald
    Non-Executive Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Blythe, Elizabeth Anne
    Non-Executive Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2023-06-29
    OF - Director → CIF 0
  • 30
    Jennison, Gary Antony
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 31
    Moser, Rosalind Brenda
    Secretary born in May 1952
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BLEMAIN FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • BLEMAIN FINANCE LIMITED
    Info
    Registered number 01185052
    icon of addressLake View, Lakeside, Cheadle, Cheshire SK8 3GW
    PRIVATE LIMITED COMPANY incorporated on 1974-09-24 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BLEMAIN FINANCE LIMITED
    S
    Registered number 01185052
    icon of addressLake View, Lakeside, Cheadle, England, SK8 3GW
    Limited Company in Register Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.