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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
Active 3
  • 1
    Makanjee, Rajendra
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Britnell, Louise Jeanette
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    ABS FS LIMITED - 2009-09-14
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    icon of address4th Floor Block D, Apex Plaza, Forbury Road, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Devi, Anchna
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 2
    Crawford, Douglas John
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Austin, Martin Joseph Terence
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-06-05
    OF - Director → CIF 0
  • 4
    Wynn, Andrew
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-18
    OF - Director → CIF 0
    Wynn, Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 5
    Blagg, Carl James
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Clarke, Andrew
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 7
    Howe, Trevor Bruce
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 8
    Shapiro, Philip Mark
    Financial Consultant born in July 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ 1994-09-15
    OF - Director → CIF 0
  • 9
    Ballan, David Adrian
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 10
    Todd, Roland Charles William
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 11
    Massey, David
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1992-02-14
    OF - Director → CIF 0
  • 12
    Seel, Nicholas Jon
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Monks, Phillip
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2021-05-07
    OF - Director → CIF 0
  • 14
    Cooper, Steven Martin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Postings, David John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Coates, Ralph Douglas
    Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 17
    Cordell, Mary Claire
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Smallpage, Gail Susan
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2009-07-03
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 20
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2009-09-14
    OF - Director → CIF 0
  • 21
    Harlow, Ian
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-11-13
    OF - Director → CIF 0
    Harlow, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Secretary → CIF 0
  • 22
    Spencer, Rachel Louise
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 23
    Corr, James Joseph
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2009-07-03
    OF - Director → CIF 0
  • 24
    Stephens, Mark St John
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2014-09-18
    OF - Director → CIF 0
  • 25
    Clappison, Grant
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Cran, John Edward Gordon
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 27
    Doherty, Patrick Joseph
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 28
    Mack, Christopher James
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Wilkins, Ian John
    Executive born in February 1967
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2009-11-17
    OF - Director → CIF 0
  • 30
    Mcintyre, Peter Alexander
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Mahon, Sean Patrick Lauritson, Mr.
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 32
    Drummond Smith, James Robert
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2009-09-14
    OF - Director → CIF 0
  • 33
    Burton, Jeffrey Norman
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 34
    Simpson, Dionne Jane Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 35
    Skarratt, John Michael
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 36
    Cummine, Ian Stephen
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ALDERMORE INVOICE FINANCE LIMITED

Previous names
CATTLES INVOICE FINANCE LIMITED - 2009-09-14
PITNEY LIMITED - 1990-10-31
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
REEDHAM FACTORS LIMITED - 2001-01-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALDERMORE INVOICE FINANCE LIMITED
    Info
    CATTLES INVOICE FINANCE LIMITED - 2009-09-14
    PITNEY LIMITED - 2009-09-14
    ABSOLUTE INVOICE FINANCE LIMITED - 2009-09-14
    REEDHAM FACTORS LIMITED - 2009-09-14
    Registered number 02483505
    icon of addressApex Plaza, Forbury Road, Reading RG1 1AX
    PRIVATE LIMITED COMPANY incorporated on 1990-03-20 (35 years 9 months). 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
    icon of address4th 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
Active 1
  • ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
    CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
    ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
    MADDOX FACTORING (UK) LIMITED - 1993-09-01
    HONEYTOWER FINANCIAL LIMITED - 1987-09-25
    icon of addressApex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.