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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 4
  • 1
    Shrimpton, Richard Douglas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Ian Malcolm
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Barford Wilks, Sarah
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 2
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 3
    Warren, Richard
    Born in December 1964
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Storey, Leonard Alan
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Taylor, John Keith
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 7
    Staples, Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 8
    Eastwood, Neil Clive
    Chartered Accountant born in July 1929
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 9
    Clark, Paul Frederick
    Retired Solicitor born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 10
    Walmsley, Richard Dominic
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2009-11-09
    OF - Director → CIF 0
  • 11
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    Jarvis, David
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Hoy, Stephen Michael
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 1998-12-29
    OF - Director → CIF 0
  • 14
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE FINANCE NO. 1 LIMITED

Previous names
EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
URBANTOKEN LIMITED - 1988-03-21
Standard Industrial Classification
99999 - Dormant Company

  • EXCLUSIVE FINANCE NO. 1 LIMITED
    Info
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    EXCLUSIVE FINANCE NO.1 PLC - 1988-05-18
    URBANTOKEN LIMITED - 1988-05-18
    Registered number 02220175
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-11 and dissolved on 2019-04-17 (31 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.