logo
explain how to read the page

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
    Carver, Ryan John
    Born in November 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressClose Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (11 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ 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
Ceased 25
  • 1
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    icon of calendar 1991-02-20 ~ 1991-04-11
    OF - Nominee Director → CIF 0
  • 2
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Dowson, Jonathan Mark
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Thompson, David Peter
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Wilson, Janet Clark
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    Richards, Roderick Lamont
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 1992-07-06
    OF - Director → CIF 0
  • 7
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-09 ~ 1994-10-19
    OF - Director → CIF 0
  • 8
    Brown, Raymond
    Accountant born in July 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-04-11 ~ 1998-04-22
    OF - Director → CIF 0
    Brown, Raymond
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 9
    Mountain, Ronald
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Bland, Leslie Martin
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2007-03-20
    OF - Director → CIF 0
  • 11
    Chatha, Theovinder Singh
    Finance Director born in December 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 12
    Shepherd, Nicholas John
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2011-08-02
    OF - Director → CIF 0
    Shepherd, Nicholas John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 13
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Smith, Martin Roy
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 15
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 16
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 17
    Little, Gary
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Marlow, Richard William
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 19
    Butt, Paul Leanard
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-16 ~ 2007-02-09
    OF - Director → CIF 0
  • 20
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Birkett, Robin Anthony
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Sellers, Robin David
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 23
    Golden, Robert Charles
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Mills, Christopher Harwood Bernard
    Banker born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 1991-04-12 ~ 1992-07-06
    OF - Director → CIF 0
  • 25
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1991-02-20 ~ 1991-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

Previous names
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
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
    icon of address10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1991-02-20 (34 years 10 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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