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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 33
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 3
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-07-28
    OF - Secretary → CIF 0
  • 5
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-03-30
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Fincham, Nigel
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 8
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Patel, Shashin
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 10
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 11
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Elizabeth Anne Bingham
    Individual (8 offsprings)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    1998-12-30 ~ 2000-04-12
    OF - Director → CIF 0
  • 14
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 15
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1995-03-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 16
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 18
    Pritchard, Mark
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2000-04-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2012-11-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 20
    Sturt Scobie, James
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2000-04-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 21
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    1992-07-28 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 22
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 23
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    2000-04-12 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 25
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2013-04-30 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 27
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 28
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1993-03-30 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 30
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-06-30
    OF - Director → CIF 0
  • 31
    Hockey Morley, Gary
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 32
    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, 472 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-12-30 ~ 2002-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NW MOTOR FINANCE LIMITED

Period: 2000-04-20 ~ 2016-06-16
Company number: 02478631
Registered names
NW MOTOR FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-06-16
FN MOTORING LIMITED - 2000-04-20
GAINBASIC LIMITED - 1990-06-21
Standard Industrial Classification
99999 - Dormant Company

  • NW MOTOR FINANCE LIMITED
    Info
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 2000-04-20
    GAINBASIC LIMITED - 2000-04-20
    Registered number 02478631
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-08 and dissolved on 2016-06-16 (26 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.