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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 41
  • 1
    Guyver, Edward Francis
    Born in February 1945
    Individual (12 offsprings)
    Officer
    1999-03-25 ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Hanlon, Patrick
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Gary Ernest
    Born in August 1959
    Individual (124 offsprings)
    Officer
    2017-02-06 ~ 2025-12-24
    OF - Director → CIF 0
  • 4
    Simmons, Frank
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-13) ~ 1999-03-25
    OF - Director → CIF 0
  • 5
    Rankin, William
    Born in July 1931
    Individual (14 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Wakabayashi, Hiroshi
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 7
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 8
    Rowley, James Edward
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-02-15
    OF - Director → CIF 0
    2008-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Beatham, Glenn
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 10
    Buckley, Stephen William
    Born in March 1968
    Individual (62 offsprings)
    Officer
    2005-03-30 ~ 2007-04-04
    OF - Director → CIF 0
    Buckley, Stephen William
    Individual (62 offsprings)
    Officer
    2005-03-30 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 11
    Ginn, William
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2000-04-28
    OF - Director → CIF 0
    Ginn, William
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 12
    Calotier, Jaspal
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1998-05-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Luff, John Douglas
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 14
    Barron, Paul Joseph
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Stephen, Iain Miller
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 1998-05-14
    OF - Director → CIF 0
  • 16
    Devoy, Sean Michael
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2000-11-16 ~ 2005-03-30
    OF - Director → CIF 0
    Devoy, Sean Michael
    Individual (10 offsprings)
    Officer
    2000-05-22 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 17
    Kirk, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2001-05-15 ~ 2005-03-30
    OF - Director → CIF 0
  • 18
    Gharial, Harsimar
    Individual (39 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
  • 19
    Harris, Clive Anthony
    Born in July 1951
    Individual (13 offsprings)
    Officer
    1999-03-25 ~ 1999-06-10
    OF - Director → CIF 0
  • 20
    Yokomizu, Shinji
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Nicholson, Robert
    Born in July 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-04-01
    OF - Director → CIF 0
    Nicholson, Robert
    Individual (15 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 22
    Duncan, Adam Michael
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2005-03-30
    OF - Director → CIF 0
  • 23
    Ogden, Neil Joseph
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 24
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 25
    White, Paul Brian
    Born in November 1948
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 26
    Clarke, Adrian Graham
    Individual (151 offsprings)
    Officer
    2020-10-15 ~ 2025-12-24
    OF - Secretary → CIF 0
  • 27
    Cook, John Graham
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ 2003-07-18
    OF - Director → CIF 0
  • 28
    Mcmanus, Terence John
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 29
    Brown, John Sydney
    Born in May 1932
    Individual (37 offsprings)
    Officer
    2001-05-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 30
    Livesey, David John
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 31
    Titmuss, David John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 32
    Nicholson, Michael Alastair George
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2000-01-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    Rankin, Robert
    Born in September 1918
    Individual (5 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-04-01
    OF - Director → CIF 0
  • 34
    Duncan, Patricia
    Born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Sartory, Carel Francis
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 36
    Challinor, David John
    Born in July 1962
    Individual (103 offsprings)
    Officer
    2005-03-30 ~ 2021-04-14
    OF - Director → CIF 0
  • 37
    Kubota, Masayuki
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 38
    Bayley, Simon
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 39
    THE FUNDING CORPORATION LIMITED
    04055624 04824891... (more)
    Im House, South Drive, Coleshill, Birmingham, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    PINSENT MASONS SECRETARIAL LIMITED - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2007-05-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 41
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2008-08-01 ~ 2020-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FUNDING CORPORATION (BENTON) LIMITED

Period: 2007-08-29 ~ now
Company number: 02585478
Registered names
THE FUNDING CORPORATION (BENTON) LIMITED - now
DE FACTO 213 LIMITED - 1991-06-25 09115874... (more)
Standard Industrial Classification
64910 - Financial Leasing
65120 - Non-life Insurance
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • THE FUNDING CORPORATION (BENTON) LIMITED
    Info
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 2007-08-29
    DE FACTO 213 LIMITED - 2007-08-29
    Registered number 02585478
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-25 (35 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.