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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
Active 3
  • 1
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Shuker, George William
    Insurance Manager born in January 1947
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Bamford, Jacqueline Ann
    Company Secretary born in June 1955
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2000-06-08
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual
    Officer
    icon of calendar ~ 2000-06-08
    OF - Secretary → CIF 0
  • 3
    Evans, Alan Guy
    Insurance Manager born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-23 ~ 2000-10-16
    OF - Director → CIF 0
  • 4
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 5
    Walsh, Matthew James
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 6
    Lewis, Roderick James
    Insurance Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Jones, Malcolm Vaughan
    Chief Financial Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 8
    Spriggs, Alan
    Insurance Sales Manager born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2000-06-08
    OF - Director → CIF 0
  • 10
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    Sharp, Pandora
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 12
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Grant, Graeme Alexander
    Deputy General Manager born in June 1944
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Keen, Nicholas
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 15
    Moore, Peter Adrian
    Insurance Manager born in August 1959
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1996-04-23
    OF - Director → CIF 0
  • 16
    Laybourn, Graham
    Compliance Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 17
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 18
    Newman, William John
    Insurance Manager born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 20
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Mack, Paul
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 22
    Devas, Michael Campbell
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 23
    Wright, Christopher William
    Insurance Manager born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
parent relation
Company in focus

COLONIAL FINANCE (UK) LIMITED

Previous name
COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
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
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-15 (39 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.