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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 41
  • 1
    Fitz-harris, Robert Ian
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 2
    Kennedy, David Ross
    Banker born in June 1953
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Gibson, Archibald Turner
    Company Director born in June 1932
    Individual (8 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 4
    Barclay, William Gordon
    Company Director born in June 1947
    Individual (40 offsprings)
    Officer
    1997-06-06 ~ 1999-11-19
    OF - Director → CIF 0
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    2001-10-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Websdale, Steven John
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    1997-07-25 ~ 2000-12-22
    OF - Director → CIF 0
  • 6
    Fryatt, David Richard
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    1997-06-06 ~ 1999-10-04
    OF - Director → CIF 0
  • 7
    Brown, Ian Mcfarlane
    Assistant Managing Director born in October 1940
    Individual (9 offsprings)
    Officer
    1997-04-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1999-01-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Robertson, Ian
    Banker born in March 1949
    Individual (146 offsprings)
    Officer
    2006-07-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Nicol, Thomas Hart
    Head Of Cahsflow Finance born in August 1953
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-01-22
    OF - Director → CIF 0
  • 12
    Allen, Benjamin James
    Company Director (Managing) born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 13
    Latto, David Harry
    Banker born in August 1957
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 14
    Sheldon, Kenneth William
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2013-01-08
    OF - Director → CIF 0
  • 15
    Stevenson, Stanley David
    Banker born in November 1945
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 16
    Davidson, Andrew Scott Rutherford
    Company Director born in November 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 17
    Grier, David
    Operations Director born in February 1961
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2002-04-21
    OF - Director → CIF 0
  • 18
    Browning, James Robin, Professor
    Banker And Company Director born in July 1939
    Individual (41 offsprings)
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 19
    Curran, Peter Albert
    Sales Director born in April 1966
    Individual (39 offsprings)
    Officer
    2000-04-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Short, Brian Norton
    Individual (2 offsprings)
    Officer
    ~ 1999-01-20
    OF - Secretary → CIF 0
  • 21
    Cooper, Martin John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 22
    Flynn, Peter Vernon
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 23
    Michie, John
    Banker born in October 1939
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1995-11-27
    OF - Director → CIF 0
  • 24
    Colquhoun, William
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ 1999-09-03
    OF - Director → CIF 0
  • 25
    Christie, Alan Rodger
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    1997-06-06 ~ 1999-10-04
    OF - Director → CIF 0
  • 26
    Boyd, Richard William
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    1995-09-14 ~ 1997-11-28
    OF - Director → CIF 0
  • 27
    Allen, Kevin
    Company Director born in September 1955
    Individual (19 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    Pavis, Mark Victor
    Banker born in January 1964
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 29
    Kingshott, Lee James
    Company Director born in October 1964
    Individual (10 offsprings)
    Officer
    1997-09-26 ~ 1999-04-13
    OF - Director → CIF 0
  • 30
    Scott, Graham William
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    2001-02-14 ~ 2001-10-09
    OF - Director → CIF 0
  • 31
    Reilly, Austin Thomas
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    1996-01-19 ~ 2001-10-09
    OF - Director → CIF 0
  • 32
    Agnew, John Douglas
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (31 offsprings)
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 34
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2001-10-09 ~ 2005-03-07
    OF - Director → CIF 0
  • 35
    Newland, Richard John
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    1995-09-14 ~ 1999-08-08
    OF - Director → CIF 0
  • 36
    Gillett, Kevin Mark
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    1997-07-25 ~ 2000-04-11
    OF - Director → CIF 0
  • 37
    Mitchell, James Rowland, Dr
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1995-05-19 ~ 1999-11-19
    OF - Director → CIF 0
  • 38
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 39
    Burr, Peter
    General Manager born in July 1954
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1997-05-23
    OF - Director → CIF 0
  • 40
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 41
    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, 435 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
KELLOCK LIMITED - 1999-02-08 SC358303... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.