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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Price, Nicholas John
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Bishop, Sharon Patricia
    Company Director born in January 1964
    Individual (14 offsprings)
    Officer
    2004-02-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Poxon, Noel George
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-01-16) ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Barley, Michael James
    Company Director born in April 1957
    Individual (32 offsprings)
    Officer
    2002-01-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Stan Choong Fai
    Company Director born in April 1965
    Individual (24 offsprings)
    Officer
    2003-06-23 ~ 2010-07-15
    OF - Director → CIF 0
    Chan, Stan Choong Fai
    Company Director
    Individual (24 offsprings)
    Officer
    2003-06-23 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 7
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    (before 1992-01-16) ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Cansick, Terence David
    Individual (7 offsprings)
    Officer
    (before 1992-01-16) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 9
    Booker, Murray
    Company Director born in September 1953
    Individual (16 offsprings)
    Officer
    (before 1992-01-16) ~ 2004-09-10
    OF - Director → CIF 0
  • 10
    Spratt, Keith Francis
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 11
    Aust, Roger Anthony
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Mcdonald, Ian
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Gee, Steven James
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Fawcett, John Allastair
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Dine, David James
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    (before 1992-01-16) ~ 1994-09-01
    OF - Director → CIF 0
  • 18
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2018-11-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 19
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2015-01-16
    OF - Director → CIF 0
    Wolvaardt, Jakobus Stefanus
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 20
    Mcnamara, Mary Jane
    Managing Director born in August 1960
    Individual (42 offsprings)
    Officer
    2010-04-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Wilson, David Edward
    Operations Director born in December 1965
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Cannock, Victor Lancelot
    Company Director born in October 1927
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 1996-07-31
    OF - Director → CIF 0
  • 23
    Mcdonald, Neville
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 24
    Randall, Michael Charles
    Director born in April 1966
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Hartley, Michael Christopher
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 26
    Davies, Philip John
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 27
    Hodges, Stephen Richard
    Merchant Banker born in May 1954
    Individual (12 offsprings)
    Officer
    1997-01-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 28
    Thornton, Jonathan George Trevelyan
    Investment Manager born in March 1947
    Individual (26 offsprings)
    Officer
    1994-09-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 29
    Oldham, Colin
    Banker born in June 1922
    Individual (3 offsprings)
    Officer
    (before 1992-01-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Curtis, Philip Edward
    Finance Director born in May 1965
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 2003-06-16
    OF - Director → CIF 0
    Curtis, Philip Edward
    Individual (14 offsprings)
    Officer
    1997-10-07 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 31
    Kearsey, Richard Peter
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    Cumming, William Somerville
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2011-07-31
    OF - Director → CIF 0
  • 33
    Bannayi, Basil Lawrence
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 34
    Hardisty, David Garfield
    Company Director born in October 1942
    Individual (11 offsprings)
    Officer
    (before 1992-01-16) ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Stone, Roger Harold
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    (before 1992-01-16) ~ 2012-04-01
    OF - Director → CIF 0
  • 36
    Hamilton, Neil Thomas Hunter
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 37
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (45 offsprings)
    Officer
    2003-07-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 38
    Durham, Dennis
    Non Executive Consultant born in October 1932
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2000-01-03
    OF - Director → CIF 0
  • 39
    Porter, Leslie
    Co Director born in April 1946
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2009-03-19
    OF - Director → CIF 0
  • 40
    Dhenin, Brian John
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 41
    Morgan, Michael Bartlett
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    2015-01-16 ~ 2018-11-15
    OF - Director → CIF 0
  • 42
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2015-01-16 ~ 2020-09-21
    OF - Director → CIF 0
  • 43
    Murray, Stuart Malcolm
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2000-07-03 ~ 2003-07-30
    OF - Director → CIF 0
  • 44
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CLOSE ASSET FINANCE LIMITED

Period: 1987-05-28 ~ now
Company number: 02053453 01565491
Registered names
CLOSE ASSET FINANCE LIMITED - now 01565491
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • CLOSE ASSET FINANCE LIMITED
    Info
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1987-05-28
    Registered number 02053453
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1986-09-08 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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.