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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 35
  • 1
    Kerp, Petra Annelore
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1999-11-26 ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Gray, John
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-24
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-07-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 6
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 7
    Kreeft, Michael Cornelis
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2002-01-30 ~ 2003-07-29
    OF - Director → CIF 0
  • 8
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    1996-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-19
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-06-22 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 12
    Slade, Arthur Geoffrey
    Born in July 1945
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-19
    OF - Director → CIF 0
  • 13
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 14
    Wraith Carter, Gillian
    Individual (40 offsprings)
    Officer
    2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 15
    Holden, Adam
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Woodhouse, John Graham
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-08-06
    OF - Director → CIF 0
  • 17
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1996-08-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Neville, Robert Stanley
    Born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1998-09-25
    OF - Director → CIF 0
  • 19
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2002-05-18 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 20
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-08-06
    OF - Director → CIF 0
  • 21
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    1992-07-14 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 22
    Morley, Kevin Thomas, Professor
    Born in May 1950
    Individual (34 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-04-05
    OF - Director → CIF 0
  • 23
    Parkinson, John Michael
    Born in May 1947
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-20
    OF - Director → CIF 0
  • 24
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Smith, John Stephen
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-08-19
    OF - Director → CIF 0
  • 26
    Rose, Harry Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-03-24
    OF - Director → CIF 0
  • 27
    Reilly, Howard Neil
    Born in January 1956
    Individual (39 offsprings)
    Officer
    1997-04-16 ~ 1999-10-12
    OF - Director → CIF 0
  • 28
    Griffiths, Robert James
    Born in June 1953
    Individual (15 offsprings)
    Officer
    2000-07-25 ~ 2002-01-30
    OF - Director → CIF 0
  • 29
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 30
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1999-07-02 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 31
    Williamson, Amy
    Individual (33 offsprings)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 32
    Russell, John Kennedy
    Born in November 1949
    Individual (55 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-09-01
    OF - Director → CIF 0
  • 33
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1995-11-21 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 34
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2010-02-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROVER FINANCE LIMITED

Period: 1989-09-01 ~ 2017-04-11
Company number: 01241118 02162304
Registered names
ROVER FINANCE LIMITED - Dissolved 02162304
BL FINANCE LIMITED - 1983-12-01
CHIELBELL LIMITED - 1976-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROVER FINANCE LIMITED
    Info
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1989-09-01
    BRITISH LEYLAND FINANCE LIMITED - 1989-09-01
    CHIELBELL LIMITED - 1989-09-01
    Registered number 01241118
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1976-01-20 and dissolved on 2017-04-11 (41 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.