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
    Ginty, Thomas James Martin
    Finance Director born in March 1985
    Individual (14 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Townsend, Philip Andrew
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    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 20
  • 1
    Watson, Simon Donald
    Individual
    Officer
    2005-10-31 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 2
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Barley, Michael James
    Assistant Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Wilson, Janet Clark
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2010-11-07
    OF - Director → CIF 0
  • 5
    Broadhead, James
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Hardisty, David Garfield
    Company Director born in October 1942
    Individual
    Officer
    1996-09-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Dowson, Jonathan Mark
    Chartered Accountant born in April 1978
    Individual
    Officer
    2014-09-08 ~ 2015-05-08
    OF - Director → CIF 0
    Dowson, Jonathan Mark
    Company Director born in April 1978
    Individual
    2016-10-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Mee, Steven Robert
    Accoutant born in April 1966
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2005-10-31
    OF - Director → CIF 0
    Mee, Steven Robert
    Accoutant
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Lewis, John
    Managing Director born in April 1945
    Individual (30 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Stead, Paul Harvey
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2011-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1996-09-18
    OF - Director → CIF 0
  • 12
    Hannah, Derek William Watson
    Development Director born in May 1949
    Individual
    Officer
    2000-09-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Hook, Malcolm Paul
    Company Director born in September 1960
    Individual
    Officer
    2017-07-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 14
    Fletcher, Terence John
    Operations Director born in March 1960
    Individual
    Officer
    2007-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Lewis, Allan
    Sales Director born in December 1958
    Individual
    Officer
    1998-02-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 16
    Golden, Robert Charles
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Shelton, Marilyn
    Individual
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 18
    Wozniak, Stanley
    Company Director born in September 1952
    Individual
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 19
    Hodges, Stephen Richard
    Banker born in May 1954
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 20
    Whittle, Stuart John
    Finance Director born in December 1974
    Individual (9 offsprings)
    Officer
    2006-07-20 ~ 2014-06-30
    OF - Director → CIF 0
    Whittle, Stuart John
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-07-20 ~ 2014-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLOSE MOTOR FINANCE LIMITED

Previous names
CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
NOTIONSUM LIMITED - 1988-01-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLOSE MOTOR FINANCE LIMITED
    Info
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    NOTIONSUM LIMITED - 1988-01-22
    Registered number 02181038
    Roman House, Roman Road, Doncaster, South Yorkshire DN4 5EZ
    Private Limited Company incorporated on 1987-10-19 and dissolved on 2023-07-18 (35 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.