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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
    Grant, Graeme Alexander
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Shuker, George William
    Born in January 1947
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1996-04-23
    OF - Director → CIF 0
  • 3
    Laybourn, Graham
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 4
    Molloy, Arthur John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1999-11-17 ~ 2000-06-08
    OF - Director → CIF 0
  • 5
    Devas, Michael Campbell
    Born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-03-24
    OF - Director → CIF 0
  • 6
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Bamford, Jacqueline Ann
    Born in June 1955
    Individual (15 offsprings)
    Officer
    1999-11-17 ~ 2000-06-08
    OF - Director → CIF 0
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-06-08
    OF - Secretary → CIF 0
  • 8
    Sharp, Pandora
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Mack, Paul
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Keen, Nicholas
    Born in January 1958
    Individual (140 offsprings)
    Officer
    2000-10-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 11
    Edwards, Christopher Alan
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1996-04-23 ~ 1998-02-25
    OF - Director → CIF 0
  • 12
    Lewis, Roderick James
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1996-09-17 ~ 1999-10-29
    OF - Director → CIF 0
  • 13
    Mehmet, Adem
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2000-10-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 15
    Gemmell, John Grigor
    Born in February 1954
    Individual (165 offsprings)
    Officer
    2000-10-16 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2000-10-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Coyle, Christopher Davis
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1998-02-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2000-10-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 19
    Wright, Christopher William
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-03-24
    OF - Director → CIF 0
  • 20
    Newman, William John
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1996-04-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Moore, Peter Adrian
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1996-04-23
    OF - Director → CIF 0
  • 22
    Evans, Alan Guy
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 2000-10-16
    OF - Director → CIF 0
  • 23
    Ayling, James Stewart
    Individual (12 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 24
    Spriggs, Alan
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-12-01
    OF - Director → CIF 0
  • 25
    Walsh, Matthew James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-08-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 26
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.