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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 20
  • 1
    Clark, Paul Frederick
    Retired Solicitor born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-12-05
    OF - Director → CIF 0
  • 2
    Shrimpton, Richard Douglas
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Barford Wilks, Sarah
    Individual (47 offsprings)
    Officer
    1995-07-03 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 4
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (22 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Storey, Leonard Alan
    Individual (18 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Eastwood, Neil Clive
    Chartered Accountant born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-12-05
    OF - Director → CIF 0
  • 7
    Hopkins, Stephen John
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 8
    Hoy, Stephen Michael
    Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1997-05-15 ~ 1998-12-29
    OF - Director → CIF 0
  • 9
    Walmsley, Richard Dominic
    Chartered Accountant born in October 1959
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2009-11-09
    OF - Director → CIF 0
  • 10
    Staples, Graham
    Company Secretary
    Individual (73 offsprings)
    Officer
    1994-01-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 11
    Jarvis, David
    Individual (78 offsprings)
    Officer
    2002-06-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Fox, Ian Malcolm
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Warren, Richard
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (31 offsprings)
    Officer
    1994-12-05 ~ 1997-05-15
    OF - Director → CIF 0
  • 16
    Taylor, John Keith
    Company Secretary
    Individual (74 offsprings)
    Officer
    1994-05-09 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 17
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gillbe, John Peter
    Chartered Accountant born in March 1954
    Individual (17 offsprings)
    Officer
    1997-05-15 ~ 2009-10-21
    OF - Director → CIF 0
  • 19
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2011-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

EXCLUSIVE FINANCE NO. 1 LIMITED

Period: 2002-11-16 ~ 2019-04-17
Company number: 02220175
Registered names
EXCLUSIVE FINANCE NO. 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
URBANTOKEN LIMITED - 1988-03-21
Standard Industrial Classification
99999 - Dormant Company

  • EXCLUSIVE FINANCE NO. 1 LIMITED
    Info
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 2002-11-16
    URBANTOKEN LIMITED - 2002-11-16
    Registered number 02220175
    1 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 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 April 2026 and licensed under the Open Government Licence v3.0.