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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 26
  • 1
    Ayling, James Stewart
    Individual (10 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 2
    Newman, William John
    Insurance Manager born in February 1950
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual (10 offsprings)
    Officer
    1996-04-23 ~ 1998-02-25
    OF - Director → CIF 0
  • 4
    Evans, Alan Guy
    Insurance Manager born in April 1950
    Individual (5 offsprings)
    Officer
    1996-04-23 ~ 2000-10-16
    OF - Director → CIF 0
  • 5
    Spriggs, Alan
    Insurance Sales Manager born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 6
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2000-10-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-02-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual (9 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 9
    Moore, Peter Adrian
    Insurance Manager born in August 1959
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1996-04-23
    OF - Director → CIF 0
  • 10
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Sharp, Pandora
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 12
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    2000-10-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (8 offsprings)
    Officer
    1996-09-17 ~ 1999-10-29
    OF - Director → CIF 0
  • 15
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1999-11-17 ~ 2000-06-08
    OF - Director → CIF 0
  • 16
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2000-10-16 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Company Secretary
    Individual (165 offsprings)
    Officer
    2000-10-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2000-10-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 18
    Laybourn, Graham
    Compliance Officer born in October 1966
    Individual (6 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 19
    Jones, Malcolm Vaughan
    Chief Financial Officer born in May 1966
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 20
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 21
    Mack, Paul
    Director born in September 1964
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 22
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Bamford, Jacqueline Ann
    Company Secretary born in June 1955
    Individual (14 offsprings)
    Officer
    1999-11-17 ~ 2000-06-08
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    ~ 2000-06-08
    OF - Secretary → CIF 0
  • 24
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-08-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 25
    Shuker, George William
    Insurance Manager born in January 1947
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1996-04-23
    OF - Director → CIF 0
  • 26
    PARAGON BANKING GROUP PLC
    - now 02336032
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLONIAL FINANCE (UK) LIMITED

Period: 1996-03-28 ~ now
Company number: 02064697
Registered names
COLONIAL FINANCE (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COLONIAL FINANCE (UK) LIMITED
    Info
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    Registered number 02064697
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-15 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.