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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 23
  • 1
    Barley, Michael James
    Assistant Managing Director born in April 1957
    Individual (32 offsprings)
    Officer
    1999-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Broadhead, James
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Ginty, Thomas James Martin
    Finance Director born in March 1985
    Individual (15 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Hook, Malcolm Paul
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2017-07-12 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    Lewis, Allan
    Sales Director born in December 1958
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 6
    Mee, Steven Robert
    Accoutant born in April 1966
    Individual (16 offsprings)
    Officer
    1998-02-01 ~ 2005-10-31
    OF - Director → CIF 0
    Mee, Steven Robert
    Accoutant
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Dowson, Jonathan Mark
    Chartered Accountant born in April 1978
    Individual (6 offsprings)
    Officer
    2014-09-08 ~ 2015-05-08
    OF - Director → CIF 0
    Dowson, Jonathan Mark
    Company Director born in April 1978
    Individual (6 offsprings)
    2016-10-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Stead, Paul Harvey
    Born in July 1967
    Individual (28 offsprings)
    Officer
    2011-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    (before 1991-12-13) ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Wozniak, Stanley
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Fletcher, Terence John
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Whittle, Stuart John
    Finance Director born in December 1974
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2014-06-30
    OF - Director → CIF 0
    Whittle, Stuart John
    Finance Director
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Lewis, John
    Managing Director born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1991-12-13) ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Hodges, Stephen Richard
    Banker born in May 1954
    Individual (12 offsprings)
    Officer
    2001-01-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Townsend, Philip Andrew
    Company Director born in March 1965
    Individual (19 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (19 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-09-18
    OF - Director → CIF 0
  • 17
    Hannah, Derek William Watson
    Development Director born in May 1949
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 18
    Wilson, Janet Clark
    Managing Director born in December 1954
    Individual (8 offsprings)
    Officer
    2002-02-11 ~ 2010-11-07
    OF - Director → CIF 0
  • 19
    Shelton, Marilyn
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 20
    Hardisty, David Garfield
    Company Director born in October 1942
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Watson, Simon Donald
    Individual (23 offsprings)
    Officer
    2005-10-31 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 22
    Golden, Robert Charles
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    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 ~ dissolved
    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

CLOSE MOTOR FINANCE LIMITED

Period: 2002-11-13 ~ 2023-07-18
Company number: 02181038
Registered names
CLOSE MOTOR FINANCE LIMITED - Dissolved
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 - 2002-11-13
    NOTIONSUM LIMITED - 2002-11-13
    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 status of the company number is Dissolved.
    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.