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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 8
  • 1
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (34 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-09-12
    OF - Director → CIF 0
  • 3
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, David Anthony
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 5
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1994-12-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (35 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04 02304195 02360315... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 165 offsprings)
    Officer
    (before 1991-12-31) ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FINANCEMASTER LIMITED

Period: 1989-12-20 ~ 2014-01-07
Company number: 01738139 01913831
Registered names
FINANCEMASTER LIMITED - Dissolved 01913831
LEASEMASTER LIMITED - 1989-12-20
LARITE LIMITED - 1983-09-06
Standard Industrial Classification
74990 - Non-trading Company

  • FINANCEMASTER LIMITED
    Info
    LEASEMASTER LIMITED - 1989-12-20
    LARITE LIMITED - 1989-12-20
    Registered number 01738139
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1983-07-08 and dissolved on 2014-01-07 (30 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.