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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
    Butt, Paul Leanard
    Born in November 1962
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Thompson, David Peter
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2007-07-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Mountain, Ronald
    Born in December 1945
    Individual (10 offsprings)
    Officer
    1991-04-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    1992-07-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Bland, Leslie Martin
    Born in March 1939
    Individual (19 offsprings)
    Officer
    1998-04-22 ~ 2007-03-20
    OF - Director → CIF 0
  • 7
    Smith, Martin Roy
    Born in January 1953
    Individual (13 offsprings)
    Officer
    1991-04-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Marlow, Richard William
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 9
    Winkworth, Peter Leslie
    Born in August 1948
    Individual (31 offsprings)
    Officer
    1992-07-09 ~ 1994-10-19
    OF - Director → CIF 0
  • 10
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2011-08-02 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 11
    Shepherd, Nicholas John
    Born in August 1970
    Individual (12 offsprings)
    Officer
    1998-12-15 ~ 2011-08-02
    OF - Director → CIF 0
    Shepherd, Nicholas John
    Individual (12 offsprings)
    Officer
    1998-04-22 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 12
    Brown, Raymond
    Born in July 1947
    Individual (33 offsprings)
    Officer
    1991-04-11 ~ 1998-04-22
    OF - Director → CIF 0
    Brown, Raymond
    Individual (33 offsprings)
    Officer
    1991-08-15 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 13
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Sellers, Robin David
    Born in June 1960
    Individual (37 offsprings)
    Officer
    2000-03-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 16
    Stone, Peter John
    Born in June 1946
    Individual (46 offsprings)
    Officer
    1994-10-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (71 offsprings)
    Officer
    1991-02-20 ~ 1991-04-11
    OF - Nominee Director → CIF 0
  • 18
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    1991-04-12 ~ 1992-07-06
    OF - Director → CIF 0
  • 19
    Birkett, Robin Anthony
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2004-11-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Golden, Robert Charles
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2011-02-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Wolvaardt, Jakobus Stefanus
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 22
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    2007-03-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    Little, Gary
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2011-09-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 24
    Richards, Roderick Lamont
    Born in September 1955
    Individual (24 offsprings)
    Officer
    1991-05-10 ~ 1992-07-06
    OF - Director → CIF 0
  • 25
    Wilson, Janet Clark
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2004-01-22 ~ 2010-11-10
    OF - Director → CIF 0
  • 26
    Dowson, Jonathan Mark
    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
    Dissolved Corporate (34 parents, 101 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

Period: 1996-08-01 ~ now
Company number: 02584152 03217624... (more)
Registered names
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now 03217624... (more)
MATAHARI 388 LIMITED - 1991-07-11 02581107... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.