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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 43
  • 1
    Short, Brian Norton
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1999-01-20
    OF - Secretary → CIF 0
  • 2
    Kingshott, Lee James
    Born in October 1964
    Individual (10 offsprings)
    Officer
    1997-09-26 ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Mitchell, James Rowland, Dr
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1995-05-19 ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Allen, Benjamin James
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-02) ~ 1997-07-04
    OF - Director → CIF 0
  • 5
    Fryatt, David Richard
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1997-06-06 ~ 1999-10-04
    OF - Director → CIF 0
  • 6
    Flynn, Peter Vernon
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Burr, Peter
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1997-05-23
    OF - Director → CIF 0
  • 8
    Boyd, Richard William
    Born in June 1962
    Individual (19 offsprings)
    Officer
    1995-09-14 ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Gillett, Kevin Mark
    Born in May 1967
    Individual (6 offsprings)
    Officer
    1997-07-25 ~ 2000-04-11
    OF - Director → CIF 0
  • 10
    Curran, Peter Albert
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2000-04-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Grier, David
    Born in February 1961
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2002-04-21
    OF - Director → CIF 0
  • 12
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Nicol, Thomas Hart
    Born in August 1953
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-01-22
    OF - Director → CIF 0
  • 14
    Newland, Richard John
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1995-09-14 ~ 1999-08-08
    OF - Director → CIF 0
  • 15
    Latto, David Harry
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 16
    Davidson, Andrew Scott Rutherford
    Born in November 1929
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-05-21
    OF - Director → CIF 0
  • 17
    Fitz-harris, Robert Ian
    Born in April 1961
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-01-23
    OF - Director → CIF 0
  • 18
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1999-01-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 19
    Agnew, John Douglas
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    (before 1992-05-02) ~ 1997-04-02
    OF - Director → CIF 0
  • 21
    Websdale, Steven John
    Born in September 1956
    Individual (12 offsprings)
    Officer
    1997-07-25 ~ 2000-12-22
    OF - Director → CIF 0
  • 22
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2014-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Stevenson, Stanley David
    Born in November 1945
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 24
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2001-10-09 ~ 2005-03-07
    OF - Director → CIF 0
  • 25
    Christie, Alan Rodger
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1997-06-06 ~ 1999-10-04
    OF - Director → CIF 0
  • 26
    Oppenheim, James Nicholas
    Born in June 1947
    Individual (34 offsprings)
    Officer
    (before 1992-05-02) ~ 1997-04-02
    OF - Director → CIF 0
  • 27
    Pavis, Mark Victor
    Born in January 1964
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 28
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    1997-06-06 ~ 1999-11-19
    OF - Director → CIF 0
    2001-10-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Cooper, Martin John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 30
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 31
    Sheldon, Kenneth William
    Born in October 1969
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2013-01-08
    OF - Director → CIF 0
  • 32
    Robertson, Ian
    Born in March 1949
    Individual (156 offsprings)
    Officer
    2006-07-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 33
    Gibson, Archibald Turner
    Born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-07-20
    OF - Director → CIF 0
  • 34
    Kennedy, David Ross
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2008-02-11
    OF - Director → CIF 0
  • 35
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 36
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 37
    Scott, Graham William
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2001-02-14 ~ 2001-10-09
    OF - Director → CIF 0
  • 38
    Reilly, Austin Thomas
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1996-01-19 ~ 2001-10-09
    OF - Director → CIF 0
  • 39
    Colquhoun, William
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ 1999-09-03
    OF - Director → CIF 0
  • 40
    Michie, John
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1995-11-27
    OF - Director → CIF 0
  • 41
    Brown, Ian Mcfarlane
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 42
    Allen, Kevin
    Born in September 1955
    Individual (26 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-09-30
    OF - Director → CIF 0
  • 43
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL BANK CASHFLOW FINANCE LIMITED

Period: 1999-02-08 ~ 2014-12-12
Company number: 01243683
Registered names
CAPITAL BANK CASHFLOW FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
KELLOCK LIMITED - 1999-02-08 13738666... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CAPITAL BANK CASHFLOW FINANCE LIMITED
    Info
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1999-02-08
    Registered number 01243683
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1976-02-10 and dissolved on 2014-12-12 (38 years 10 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.