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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
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Hopkins, Stephen John
    Individual (143 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Evans, Margaret Janet
    Individual (65 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-07-28
    OF - Secretary → CIF 0
  • 4
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (17 offsprings)
    Officer
    2000-04-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 7
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (30 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 8
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (41 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Brian, Michael
    Director Lombard Group born in October 1942
    Individual (34 offsprings)
    Officer
    1995-03-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 11
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-03-30
    OF - Director → CIF 0
  • 12
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Carte, Brian Addison
    Banker born in August 1943
    Individual (60 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Stewart, David Howat
    Banker born in October 1945
    Individual (40 offsprings)
    Officer
    2000-04-12 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Elizabeth Anne Bingham
    Individual (8 offsprings)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 18
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Barnes, John Charlton
    Individual (34 offsprings)
    Officer
    1992-07-28 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 20
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2013-04-30 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 22
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 23
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2012-11-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 24
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    1993-03-30 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 25
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 28
    Horlock, Keith William
    Company Director born in June 1946
    Individual (34 offsprings)
    Officer
    1998-12-30 ~ 2000-04-12
    OF - Director → CIF 0
  • 29
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2000-04-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 30
    Patel, Shashin
    Company Director born in August 1964
    Individual (36 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 31
    Fincham, Nigel
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 32
    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, 219 offsprings)
    Officer
    1998-12-30 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 33
    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
    2014-11-07 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.