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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
Ceased 32
  • 1
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2002-01-30
    OF - Director → CIF 0
  • 2
    Neville, Robert Stanley
    Executive born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 3
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Williamson, Amy
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 5
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 6
    Wraith Carter, Gillian
    Individual
    Officer
    2005-12-05 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 7
    Smith, John Stephen
    Director born in September 1943
    Individual
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 8
    Morley, Kevin Thomas, Professor
    Commercial Director born in May 1950
    Individual (11 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 9
    Parkinson, John Michael
    European Ops Director born in May 1947
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 10
    Rose, Harry Anthony
    Finance Director born in April 1940
    Individual (11 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 11
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    Bromley, Heidi Elizabeth
    Individual
    Officer
    1999-07-02 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 14
    Russell, John Kennedy
    Sales & Marketing Director born in November 1949
    Individual (26 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 15
    Evans, Margaret Janet
    Individual
    Officer
    ~ 1992-07-14
    OF - Secretary → CIF 0
  • 16
    Kerp, Petra Annelore
    Ceo born in November 1953
    Individual
    Officer
    1999-11-26 ~ 2000-07-17
    OF - Director → CIF 0
  • 17
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 18
    Daly, Kirsty
    Individual
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 19
    Reilly, Howard Neil
    Finance born in January 1956
    Individual (8 offsprings)
    Officer
    1997-04-16 ~ 1999-10-12
    OF - Director → CIF 0
  • 20
    Barnes, John Charlton
    Individual
    Officer
    1992-07-14 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 21
    Gray, John
    Executive born in September 1948
    Individual
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
  • 22
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    1996-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2003-07-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 24
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual
    Officer
    1996-08-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Slade, Arthur Geoffrey
    Finance Director born in July 1945
    Individual
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 27
    Kreeft, Michael Cornelis
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2003-07-29
    OF - Director → CIF 0
  • 28
    Fitch, John Derek
    Executive Manager born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 29
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2002-05-18 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 30
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    1995-11-21 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 31
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    Cameron, Lindsey Helen
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2011-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROVER FINANCE LIMITED

Linked company numbers found in government register: 01241118, 02162304
Previous names
AUSTIN ROVER FINANCE LIMITED - 1989-09-01 02162304
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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