logo
explain how to read the page

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
    Cooper, Martin John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Allen, Kevin
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2005-03-07
    OF - Director → CIF 0
  • 3
    Scott, Graham William
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2001-10-09
    OF - Director → CIF 0
  • 4
    Allen, Benjamin James
    Company Director (Managing) born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 5
    Colquhoun, William
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 7
    Stevenson, Stanley David
    Banker born in November 1945
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 9
    Gibson, Archibald Turner
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 10
    Mitchell, James Rowland, Dr
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Pavis, Mark Victor
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 12
    Davidson, Andrew Scott Rutherford
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 13
    Latto, David Harry
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 14
    Agnew, John Douglas
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Nicol, Thomas Hart
    Head Of Cahsflow Finance born in August 1953
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-01-22
    OF - Director → CIF 0
  • 16
    Kingshott, Lee James
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1999-04-13
    OF - Director → CIF 0
  • 17
    Burr, Peter
    General Manager born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1997-05-23
    OF - Director → CIF 0
  • 18
    Reilly, Austin Thomas
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2001-10-09
    OF - Director → CIF 0
  • 19
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Fryatt, David Richard
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-10-04
    OF - Director → CIF 0
  • 21
    Robertson, Ian
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Boyd, Richard William
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 1997-11-28
    OF - Director → CIF 0
  • 23
    Sheldon, Kenneth William
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2013-01-08
    OF - Director → CIF 0
  • 24
    Curran, Peter Albert
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 25
    Flynn, Peter Vernon
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 26
    Short, Brian Norton
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Secretary → CIF 0
  • 27
    Kennedy, David Ross
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-02-11
    OF - Director → CIF 0
  • 28
    Fitz-harris, Robert Ian
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 29
    Barclay, William Gordon
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-11-19
    OF - Director → CIF 0
    Barclay, William Gordon
    Director born in June 1947
    Individual
    icon of calendar 2001-10-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Newland, Richard John
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 1999-08-08
    OF - Director → CIF 0
  • 31
    Christie, Alan Rodger
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-10-04
    OF - Director → CIF 0
  • 32
    Brown, Ian Mcfarlane
    Assistant Managing Director born in October 1940
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 33
    Browning, James Robin, Professor
    Banker And Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 34
    Grier, David
    Operations Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-04-21
    OF - Director → CIF 0
  • 35
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 36
    Michie, John
    Banker born in October 1939
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1995-11-27
    OF - Director → CIF 0
  • 37
    Websdale, Steven John
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2000-12-22
    OF - Director → CIF 0
  • 38
    Gillett, Kevin Mark
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 2000-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BANK CASHFLOW FINANCE LIMITED

Previous names
KELLOCK FACTORS LIMITED - 1986-04-03
KELLOCK LIMITED - 1999-02-08
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 FACTORS LIMITED - 1986-04-03
    KELLOCK LIMITED - 1986-04-03
    Registered number 01243683
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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