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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 39
  • 1
    Todd, Roland Charles William
    Individual (42 offsprings)
    Officer
    2004-07-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 2
    Cordell, Mary Claire
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Cummine, Ian Stephen
    Director born in June 1953
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Corr, James Joseph
    Director born in August 1953
    Individual (92 offsprings)
    Officer
    2001-05-31 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Harlow, Ian
    Company Director born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 1999-11-13
    OF - Director → CIF 0
    Harlow, Ian
    Individual (13 offsprings)
    Officer
    ~ 1994-09-15
    OF - Secretary → CIF 0
  • 6
    Devi, Anchna
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 7
    Clappison, Grant
    Company Director born in January 1947
    Individual (25 offsprings)
    Officer
    1994-09-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Monks, Phillip
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2010-06-18 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Shapiro, Philip Mark
    Financial Consultant born in July 1944
    Individual (21 offsprings)
    Officer
    1991-10-21 ~ 1994-09-15
    OF - Director → CIF 0
  • 10
    Mack, Christopher James
    Director born in June 1971
    Individual (62 offsprings)
    Officer
    2014-09-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Cran, John Edward Gordon
    Company Director born in May 1951
    Individual (27 offsprings)
    Officer
    1994-09-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (57 offsprings)
    Officer
    1999-05-31 ~ 2009-07-03
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Director
    Individual (57 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    Coates, Ralph Douglas
    Chief Financial Officer born in October 1972
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 14
    Seel, Nicholas Jon
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Wilkins, Ian John
    Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2002-02-26 ~ 2009-11-17
    OF - Director → CIF 0
  • 16
    Spencer, Rachel Louise
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    Skarratt, John Michael
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 2000-11-28
    OF - Director → CIF 0
  • 18
    Mcintyre, Peter Alexander
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Simpson, Dionne Jane Patricia
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 20
    Doherty, Patrick Joseph
    Individual (30 offsprings)
    Officer
    1994-09-15 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 21
    Wynn, Andrew
    Company Director born in July 1955
    Individual (19 offsprings)
    Officer
    2009-09-14 ~ 2010-06-18
    OF - Director → CIF 0
    Wynn, Andrew
    Company Director
    Individual (19 offsprings)
    Officer
    2009-09-14 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 22
    Drummond Smith, James Robert
    Director born in February 1960
    Individual (75 offsprings)
    Officer
    2009-04-30 ~ 2009-09-14
    OF - Director → CIF 0
  • 23
    Mahon, Sean Patrick Lauritson, Mr.
    Director born in April 1946
    Individual (23 offsprings)
    Officer
    2000-08-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    East, Robert David
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    2009-07-03 ~ 2009-09-14
    OF - Director → CIF 0
  • 25
    Ballan, David Adrian
    Company Director born in May 1957
    Individual (11 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 26
    Crawford, Douglas John
    Director born in October 1961
    Individual (48 offsprings)
    Officer
    2000-08-29 ~ 2009-11-17
    OF - Director → CIF 0
  • 27
    Blagg, Carl James
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 28
    Stephens, Mark St John
    Director born in February 1960
    Individual (20 offsprings)
    Officer
    2010-06-18 ~ 2014-09-18
    OF - Director → CIF 0
  • 29
    Burton, Jeffrey Norman
    Company Director born in July 1950
    Individual (20 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 30
    Postings, David John
    Director born in February 1960
    Individual (50 offsprings)
    Officer
    2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Austin, Martin Joseph Terence
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2005-06-05
    OF - Director → CIF 0
  • 32
    Makanjee, Rajendra
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 33
    Massey, David
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 34
    Smallpage, Gail Susan
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2009-11-17
    OF - Director → CIF 0
  • 35
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2021-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 36
    Britnell, Louise Jeanette
    Born in May 1979
    Individual (30 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 37
    Clarke, Andrew
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 38
    Howe, Trevor Bruce
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 39
    ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
    - now 06913207
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    ABS FS LIMITED - 2009-09-14
    4th Floor Block D, Apex Plaza, Forbury Road, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDERMORE INVOICE FINANCE LIMITED

Period: 2010-08-31 ~ now
Company number: 02483505
Registered names
ALDERMORE INVOICE FINANCE LIMITED - now
PITNEY LIMITED - 1990-10-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALDERMORE INVOICE FINANCE LIMITED
    Info
    ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE LIMITED - 2010-08-31
    REEDHAM FACTORS LIMITED - 2010-08-31
    PITNEY LIMITED - 2010-08-31
    Registered number 02483505
    Apex Plaza, Forbury Road, Reading RG1 1AX
    PRIVATE LIMITED COMPANY incorporated on 1990-03-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ALDERMORE INVOICE FINANCE LIMITED
    S
    Registered number 02483505
    4th Floor Block D, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
    Limited By Shares in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
    - now 02129734
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.