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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 28
  • 1
    Golden, Robert Charles
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2011-02-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Baker, Stephen Paul
    Director born in July 1956
    Individual (67 offsprings)
    Officer
    2007-03-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    1994-10-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (19 offsprings)
    Officer
    1992-07-09 ~ 1994-10-19
    OF - Director → CIF 0
  • 6
    Bland, Leslie Martin
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    1998-04-22 ~ 2007-03-20
    OF - Director → CIF 0
  • 7
    Thompson, David Peter
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Lee, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    2011-08-02 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 9
    Marlow, Richard William
    Director born in February 1969
    Individual (34 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 10
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 11
    Little, Gary
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2011-09-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Sellers, Robin David
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2000-03-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Brown, Raymond
    Accountant born in July 1947
    Individual (24 offsprings)
    Officer
    1991-04-11 ~ 1998-04-22
    OF - Director → CIF 0
    Brown, Raymond
    Accountant
    Individual (24 offsprings)
    Officer
    1991-08-15 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 14
    Mountain, Ronald
    Managing Director born in December 1945
    Individual (4 offsprings)
    Officer
    1991-04-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Butt, Paul Leanard
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2007-02-09
    OF - Director → CIF 0
  • 16
    Wilson, Janet Clark
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2004-01-22 ~ 2010-11-10
    OF - Director → CIF 0
  • 17
    Mills, Christopher Harwood Bernard
    Banker born in November 1952
    Individual (168 offsprings)
    Officer
    1991-04-12 ~ 1992-07-06
    OF - Director → CIF 0
  • 18
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    1992-07-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Smith, Martin Roy
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    1991-04-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 20
    Chatha, Theovinder Singh
    Finance Director born in December 1980
    Individual (54 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 21
    Birkett, Robin Anthony
    Director born in January 1950
    Individual (12 offsprings)
    Officer
    2004-11-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Shepherd, Nicholas John
    Chartered Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2011-08-02
    OF - Director → CIF 0
    Shepherd, Nicholas John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 23
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1991-02-20 ~ 1991-04-11
    OF - Nominee Director → CIF 0
  • 24
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Richards, Roderick Lamont
    Company Director born in September 1955
    Individual (24 offsprings)
    Officer
    1991-05-10 ~ 1992-07-06
    OF - Director → CIF 0
  • 26
    Dowson, Jonathan Mark
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 27
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 67 offsprings)
    Officer
    1991-02-20 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
  • 28
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

Period: 1996-08-01 ~ now
Company number: 02584152
Registered names
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
MATAHARI 388 LIMITED - 1991-07-11 02533345... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    Info
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1996-08-01
    Registered number 02584152
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1991-02-20 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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