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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
    Welch, Gaynor Jill
    Chartered Secretary born in September 1956
    Individual (35 offsprings)
    Officer
    1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
    Welch, Gaynor Jill
    Individual (35 offsprings)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 2
    Earl, Jane
    Individual (152 offsprings)
    Officer
    1992-07-03 ~ 1992-10-14
    OF - Secretary → CIF 0
  • 3
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Stokes, Mark Andrew
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2000-02-16 ~ 2000-02-25
    OF - Director → CIF 0
  • 6
    Benson, Michael D'arcy
    Banker born in May 1943
    Individual (45 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2013-07-30 ~ 2016-09-04
    OF - Secretary → CIF 0
    2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-09-07 ~ 2016-09-04
    OF - Director → CIF 0
  • 9
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    Stones, Philip John
    Director born in September 1946
    Individual (18 offsprings)
    Officer
    1997-06-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 11
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 12
    Webb, Anthony Clifford
    Company Director born in January 1938
    Individual (8 offsprings)
    Officer
    1992-12-04 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Bullock, Gareth Richard
    General Manager Standard Chart born in November 1953
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2016-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Franklin, William John
    Company Director born in March 1927
    Individual (3 offsprings)
    Officer
    1992-12-04 ~ 1997-02-20
    OF - Director → CIF 0
  • 17
    Paillart, Philippe Marcel Etienne
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    1998-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Hart, Michael Charles
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1993-01-31
    OF - Director → CIF 0
  • 19
    Au, Alexander Siu Kee
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 20
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-11-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 21
    Enlow, Fred Clark
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 23
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Roberts, Jeffrey Anthony
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2000-09-14
    OF - Director → CIF 0
  • 25
    Frain, Paula
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-05-08 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Vijay, Samuel
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 29
    Davies, John Lewis
    Managing Director born in January 1949
    Individual (113 offsprings)
    Officer
    1997-02-04 ~ 1999-12-17
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 30
    Walker, Graham Roderick
    Banker born in January 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-01-23
    OF - Director → CIF 0
  • 31
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 32
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 33
    Hayman, Martin Heathcote
    Company Secretary born in December 1942
    Individual (29 offsprings)
    Officer
    1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
  • 34
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 35
    Davies, Stewart Edmund
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 2000-10-13
    OF - Director → CIF 0
  • 36
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 37
    Barry, Paul Anthony
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    1992-12-04 ~ 2000-09-08
    OF - Director → CIF 0
  • 38
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 39
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    1992-12-04 ~ 2000-01-16
    OF - Director → CIF 0
  • 40
    Dawson, Adrian Keith
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    1992-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 41
    Morgan, David John
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    1998-09-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 42
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 43
    Gow, David Stewart
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    1995-01-20 ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (24 offsprings)
    Officer
    1992-12-04 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 44
    Sayers, Ian Lawrence
    Chartered Secretary born in September 1962
    Individual (25 offsprings)
    Officer
    1992-10-14 ~ 1993-01-23
    OF - Director → CIF 0
    Sayers, Ian Lawrence
    Chartered Secretary
    Individual (25 offsprings)
    Officer
    1992-10-14 ~ 1992-12-04
    OF - Secretary → CIF 0
  • 45
    Pamma, Lauren
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 46
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-09-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 47
    Jostrom, Eric Harrison
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1992-10-13
    OF - Director → 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, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACK HORSE GROUP LIMITED

Period: 2005-10-26 ~ now
Company number: 02498806
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 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
    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 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    BLACK HORSE LIMITED
    - now 00661204 01784209
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191
    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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    INCHCAPE FINANCIAL SERVICES LIMITED
    - now 03138389
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 10
    PROTON FINANCE LIMITED
    - now 00519068
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    SHOGUN FINANCE LIMITED
    - now 01963821
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.