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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 19
  • 1
    Fellows, Colin John
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ 2021-09-01
    OF - Director → CIF 0
    Fellows, Colin John
    Individual (18 offsprings)
    Officer
    2018-02-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Wardley, Daniel Charles
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2018-01-16
    OF - Director → CIF 0
    Wardley, Daniel Charles
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 5
    Oconnor, Desmond Joseph
    Born in October 1971
    Individual (63 offsprings)
    Officer
    2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Seekings, Stephen James
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2019-09-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Ostler, Paul Graham
    Born in October 1945
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Shortland, Christopher David
    Born in March 1977
    Individual (77 offsprings)
    Officer
    2019-04-30 ~ 2021-09-01
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 9
    Worrell, Robert Laurence
    Born in December 1968
    Individual (81 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Beswick, David Charles
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Allan Stanley
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-13) ~ 2003-01-31
    OF - Director → CIF 0
    Clark, Allan Stanley
    Individual (3 offsprings)
    Officer
    (before 1991-04-13) ~ 2003-01-31
    OF - Secretary → CIF 0
  • 13
    Clark, Ian Edward
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 14
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    2019-02-11 ~ 2022-05-26
    OF - Director → CIF 0
  • 15
    Hazelwood, Jacqueline May
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-04-13) ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    STAMFORD INVESTMENT HOLDINGS LIMITED
    10904595
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-01-16
    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
  • 17
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SAFFRON INSURANCE SERVICES LIMITED
    - now 00829892
    SAFFRON BROKERS LIMITED - 2000-05-11
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFRON FINANCE LIMITED

Period: 2003-08-18 ~ 2025-12-16
Company number: 02231678
Registered names
SAFFRON FINANCE LIMITED - Dissolved
INCHDENE LIMITED - 1988-06-07
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • SAFFRON FINANCE LIMITED
    Info
    CLARK HAZELWOOD LIMITED - 2003-08-18
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 2003-08-18
    INCHDENE LIMITED - 2003-08-18
    Registered number 02231678
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 1988-03-17 and dissolved on 2025-12-16 (37 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.