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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 48
  • 1
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2016-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 3
    Gow, David Stewart
    Director born in September 1950
    Individual (39 offsprings)
    Officer
    1995-01-20 ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (39 offsprings)
    Officer
    1992-12-04 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 4
    Davies, Stewart Edmund
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1997-03-03 ~ 2000-10-13
    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
    Benson, Michael D'arcy
    Banker born in May 1943
    Individual (47 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-10-09
    OF - Director → CIF 0
  • 8
    Dawson, Adrian Keith
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1992-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Franklin, William John
    Company Director born in March 1927
    Individual (3 offsprings)
    Officer
    1992-12-04 ~ 1997-02-20
    OF - Director → CIF 0
  • 10
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Frain, Paula
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-05-08 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 12
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Vijay, Samuel
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Kenny, Peter Nigel, Dr
    Regional General Manager born in October 1948
    Individual (8 offsprings)
    Officer
    1994-09-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Hart, Michael Charles
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1993-01-31
    OF - Director → CIF 0
  • 16
    Brougham, David Peter, The Hon
    Company Director born in August 1940
    Individual (14 offsprings)
    Officer
    1992-12-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual (24 offsprings)
    Officer
    1992-12-04 ~ 2000-01-16
    OF - Director → CIF 0
  • 18
    Bullock, Gareth Richard
    General Manager Standard Chart born in November 1953
    Individual (19 offsprings)
    Officer
    1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 20
    Sayers, Ian Lawrence
    Chartered Secretary born in September 1962
    Individual (29 offsprings)
    Officer
    1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
    Sayers, Ian Lawrence
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    1992-10-14 ~ 1992-12-04
    OF - Secretary → CIF 0
  • 21
    Welch, Gaynor Jill
    Chartered Secretary born in September 1956
    Individual (39 offsprings)
    Officer
    1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual (39 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-07-03
    OF - Secretary → CIF 0
  • 22
    Stokes, Mark Andrew
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2000-02-25
    OF - Director → CIF 0
  • 23
    Paillart, Philippe Marcel Etienne
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    1998-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Enlow, Fred Clark
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (93 offsprings)
    Officer
    2012-11-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 27
    Walker, Graham Roderick
    Banker born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-01-23
    OF - Director → CIF 0
  • 28
    Morgan, David John
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1998-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 30
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 31
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 32
    Roberts, Jeffrey Anthony
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2000-09-14
    OF - Director → CIF 0
  • 33
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-09-07 ~ 2016-09-04
    OF - Director → CIF 0
  • 34
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Barry, Paul Anthony
    Company Director born in June 1952
    Individual (19 offsprings)
    Officer
    1992-12-04 ~ 2000-09-08
    OF - Director → CIF 0
  • 36
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2013-07-30 ~ 2016-09-04
    OF - Secretary → CIF 0
    2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 37
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 38
    Jostrom, Eric Harrison
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-10-13
    OF - Director → CIF 0
  • 39
    Davies, John Lewis
    Managing Director born in January 1949
    Individual (156 offsprings)
    Officer
    1997-02-04 ~ 1999-12-17
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 40
    Stones, Philip John
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    1997-06-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 41
    Earl, Jane
    Individual (161 offsprings)
    Officer
    1992-07-03 ~ 1992-10-14
    OF - Secretary → CIF 0
  • 42
    Webb, Anthony Clifford
    Company Director born in January 1938
    Individual (14 offsprings)
    Officer
    1992-12-04 ~ 1998-01-30
    OF - Director → CIF 0
  • 43
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 44
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 45
    Hayman, Martin Heathcote
    Company Secretary born in December 1942
    Individual (33 offsprings)
    Officer
    1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
  • 46
    Pamma, Lauren
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 47
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2016-09-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 48
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25, Gresham Street, London, United Kingdom
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK HORSE GROUP LIMITED

Period: 2005-10-26 ~ now
Company number: 02498806 01135617
Registered names
BLACK HORSE GROUP LIMITED - now 01135617
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLACK HORSE GROUP LIMITED
    Info
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2005-10-26
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 2005-10-26
    Registered number 02498806
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • BLACK HORSE GROUP LIMITED
    S
    Registered number 02498806
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    A G FINANCE LIMITED
    - now 01923956 NF003537
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BLACK HORSE (TRF) LIMITED
    - now 03845557
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    BLACK HORSE LIMITED
    - now 00661204 NF003641... (more)
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191 01149593... (more)
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-13 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    INTERNATIONAL MOTORS FINANCE LIMITED
    - now 02956040
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    PROTON FINANCE LIMITED
    - now 00519068 NF002910
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Active Corporate (61 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
    CIF 1 - Right to appoint or remove directors OE
  • 11
    SHOGUN FINANCE LIMITED
    - now 01963821 NF002647
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    SUZUKI FINANCIAL SERVICES LIMITED
    03015566
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.