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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 65
  • 1
    Wilde, Edward
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Michael John
    Individual (3 offsprings)
    Officer
    ~ 1997-06-19
    OF - Secretary → CIF 0
  • 3
    Box, Steven Richard, Mr.
    Finance born in April 1964
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Walford, Damon Revers
    Managing Director born in September 1970
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Shulman, John Laurence
    Co Director born in June 1956
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Oxby, Michael Garth
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-07-04 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Softly, Keith
    Banker born in November 1977
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2018-08-13
    OF - Director → CIF 0
  • 8
    Craft, Maurice Howard
    Company Director born in June 1955
    Individual (15 offsprings)
    Officer
    2003-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 9
    Harrison, Jeremy Clive
    Senior Vice President born in January 1962
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Bell, Gregory Mark
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2018-08-13
    OF - Director → CIF 0
  • 11
    Blackwell, Nicholas Anthony Charles
    Director Finance Company born in April 1960
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 12
    Cooper, Martin John
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Cooper, Martin John
    Finance born in January 1966
    Individual (15 offsprings)
    2014-01-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 13
    Trumper, Karl
    Head Of Trade & Working Capital born in May 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Bevan, James John
    Banker born in October 1964
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 15
    Horan, Ann
    Banker born in August 1956
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Longhurst, Jeffrey Daniels
    Factor born in April 1956
    Individual (28 offsprings)
    Officer
    2003-06-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 17
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2016-06-23 ~ 2018-08-13
    OF - Director → CIF 0
  • 18
    Bland, Leslie Martin
    Company Director born in March 1939
    Individual (16 offsprings)
    Officer
    1996-09-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Sumner, Brian Richard
    Chief Executive born in February 1947
    Individual (15 offsprings)
    Officer
    1996-09-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 20
    Thomson, David Peter
    Managing Director born in February 1963
    Individual (13 offsprings)
    Officer
    2003-06-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 21
    Pelly, Richard Fowler
    Chief Executive Ge Commercial born in July 1955
    Individual (116 offsprings)
    Officer
    2005-01-01 ~ 2005-08-28
    OF - Director → CIF 0
  • 22
    Quinn, Noel Paul
    Banker born in January 1962
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 23
    Higley, Keith John
    Banker born in January 1946
    Individual (9 offsprings)
    Officer
    1996-09-07 ~ 2000-01-19
    OF - Director → CIF 0
  • 24
    Hawes, Christopher Sean
    Banker born in April 1965
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2018-08-13
    OF - Director → CIF 0
  • 25
    Corbett, Timothy Shaun
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Onslow, John Peter
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2010-06-29 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Bentley, Stephen Scott
    Bank Employee born in May 1963
    Individual (1 offspring)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 28
    King, Ronald Jude
    Bank Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 29
    Taylor, Adrian John
    Head Of Cashflow born in April 1965
    Individual (4 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 30
    Featherstone, Simon Andrew
    Managing Director born in August 1968
    Individual (29 offsprings)
    Officer
    2009-07-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 31
    Ewen, Tracy Deborah
    Managing Director born in February 1960
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 32
    Turner, Malcolm Winston
    Banker born in November 1944
    Individual (5 offsprings)
    Officer
    1996-09-07 ~ 1999-11-24
    OF - Director → CIF 0
  • 33
    Robertson, David Albert
    Director born in September 1946
    Individual (40 offsprings)
    Officer
    1997-09-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 34
    Ewen, Peter Donald Anthony
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2009-07-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 35
    Hancock, Paul Colin
    Banker born in July 1957
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 36
    Jenkins, John Michael
    Chief Executive born in October 1964
    Individual (85 offsprings)
    Officer
    2006-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 37
    Moore, Deirdre
    Bank Manager born in January 1966
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2016-08-02
    OF - Director → CIF 0
  • 38
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2002-06-11 ~ 2007-07-27
    OF - Director → CIF 0
  • 39
    Dodd, Andrew David John
    Banker born in October 1968
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 40
    Long, Warwick Alan George
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 41
    Beveridge, Paul John
    Financial Services born in March 1959
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2002-10-01
    OF - Director → CIF 0
    Beveridge, Paul John
    Managing Director born in March 1959
    Individual (6 offsprings)
    2010-06-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 42
    Davis, Michael Clifford
    Managing Director born in May 1954
    Individual (4 offsprings)
    Officer
    1996-09-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 43
    Crawford, Douglas John
    Managing Director born in October 1961
    Individual (48 offsprings)
    Officer
    2005-04-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Holloway, Stuart Antony
    Managing Director born in June 1957
    Individual (12 offsprings)
    Officer
    2001-02-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 45
    Morrin, Martin John
    Managing Director born in August 1958
    Individual (15 offsprings)
    Officer
    1999-09-01 ~ 2000-07-12
    OF - Director → CIF 0
    Morrin, Martin John
    Company Director born in August 1958
    Individual (15 offsprings)
    2006-07-01 ~ 2007-06-30
    OF - Director → CIF 0
    Morrin, Martin John
    Managing Director born in August 1958
    Individual (15 offsprings)
    2008-07-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 46
    Marsden, David Andrew
    Chartered Accountant born in July 1954
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 47
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2003-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 48
    Cox, Anthony Norman
    Director born in September 1945
    Individual (17 offsprings)
    Officer
    1999-11-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 49
    Ettershank, Edward Michael George
    Managing Director born in August 1947
    Individual (21 offsprings)
    Officer
    1996-09-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 50
    Burns, Perry Austin
    Company Director - Invoice Discounting born in September 1954
    Individual (16 offsprings)
    Officer
    2016-06-23 ~ 2018-08-13
    OF - Director → CIF 0
  • 51
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual (11 offsprings)
    Officer
    1996-09-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 52
    Allen, Benjamin James
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    1996-09-07 ~ 1997-06-19
    OF - Director → CIF 0
  • 53
    Hughes, Alan Renatus Frederick
    Banker born in July 1951
    Individual (19 offsprings)
    Officer
    1996-09-07 ~ 1997-06-01
    OF - Director → CIF 0
  • 54
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14 00823011
    Park House 22 Park Street, Croydon, Surrey
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 55
    LOMBARD NAT WEST COMMERCIAL SERVICES LIMITED
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - now
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11 00980694
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30 00980694
    Smith House 50 Po Box, Feltham, Middlesex
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 56
    Aquila House, Breeds Place, Hastings, East Sussex
    Corporate (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 57
    KELLOCK LIMITED
    - now
    PRECIS 33 LIMITED - 2021-11-29 13738666 12873149... (more)
    Abbey Gardens, Reading, Berks
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 58
    Wren House Sutton Court Road, Sutton, Surrey
    Corporate (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 59
    LBCF LIMITED - now
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
    TSB COMMERCIAL FINANCE LIMITED
    - 1998-01-19 01761573 00733011
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01 01761573
    UDT COMMERCIAL FINANCE LIMITED - 1989-09-12 01761573
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07 01761573
    UDT COMMERCIAL FINANCE LIMITED - 1989-07-24 01761573
    BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03 01761573
    LEGIBUS 386 LIMITED - 1984-02-17 01761573 01761572... (more)
    Boston House, The Little Green, Richmond, Surrey
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 60
    HSBC INVOICE FINANCE (UK) LIMITED - now
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED
    - 1996-11-04 00759657
    21 Farncombe Road, Worthing, West Sussex
    Active Corporate (64 parents, 1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 61
    INTERNATIONAL FACTORS LIMITED
    - now
    GMAC COMMERCIAL CREDIT (GB) LIMITED - 2001-12-10
    BNY FINANCIAL (GB) LIMITED - 1999-07-26
    COMMERCIAL INVOICE DISCOUNTING LIMITED - 1997-07-02 00994959
    U C B LEASING SERVICES LIMITED - 1989-03-09 00994959
    COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23 00994959
    COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31 00994959
    Sovereign House, Queens Road, Brighton, Sussex
    Dissolved Corporate (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 62
    ALEX LAWRIE FACTORS LIMITED
    - now
    ALEX. LAWRIE COMPUTER SERVICES LIMITED - 2000-03-31 01003815
    ALEX. LAWRIE ACCOUNTING SERVICES LIMITED - 1979-12-31 01003815
    12 Po Box, Banbury, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 63
    VENTURE FACTORS PLC
    VENTURE FACTORS LIMITED - now
    VENTURE FINANCE LIMITED - 1998-01-01
    VENTURE FINANCIAL LIMITED - 1997-06-26 02714960
    GRANDNOTICE LIMITED - 1996-03-12 02714960
    Sussex House, Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1996-09-09
    OF - Director → CIF 0
  • 64
    CLOSE INVOICE FINANCE LIMITED
    - now 00935949
    CENTURY LIMITED - 1994-01-01 00935949
    CENTURY FACTORS LIMITED - 1991-06-01 00935949
    Southbrook House 25 Bartholomew Stre, Newbury, Berkshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 65
    ROYAL BANK INVOICE FINANCE LIMITED
    - now 01988387
    ROYSCOT FACTORS LIMITED - 1993-12-01 01988387
    ARBEE FACTORS LIMITED - 1986-08-07 01988387 02010666
    LOOKSTAMP LIMITED - 1986-06-03 01988387
    Exchange Court 3 Bedford Park, Croydon, Surrey
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
parent relation
Company in focus

ASSET BASED FINANCE ASSOCIATION LIMITED

Period: 2007-06-28 ~ 2021-07-09
Company number: 01249173
Registered names
ASSET BASED FINANCE ASSOCIATION LIMITED - Dissolved 04219508
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • ASSET BASED FINANCE ASSOCIATION LIMITED
    Info
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS LIMITED - 2007-06-28
    Registered number 01249173
    15 Canada Square, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-03-16 and dissolved on 2021-07-09 (45 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.