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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Sheard, Nicholas Howard
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2010-11-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Kelly, Juan Timothy
    Managing Director, Conister Bank Limited born in September 1970
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Smeed, James Brian Andrew
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Newsome, John Frederick
    Retired born in February 1935
    Individual (15 offsprings)
    Officer
    2004-07-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Ridsdale, Garry
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 6
    Walker, Mark Howard
    Finance Director born in March 1963
    Individual (19 offsprings)
    Officer
    2007-04-02 ~ 2009-07-17
    OF - Director → CIF 0
    Walker, Mark Howard
    Individual (19 offsprings)
    Officer
    2007-04-02 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 7
    Davila, Justine Renee
    Civil Servant born in December 1965
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Jackson, Richard Cooper
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    1991-06-25 ~ 2011-07-30
    OF - Director → CIF 0
    Jackson, Richard Cooper
    Individual (11 offsprings)
    Officer
    1991-06-25 ~ 2007-04-02
    OF - Secretary → CIF 0
    2009-07-17 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 9
    Bradley, Rachel Anne
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 10
    Grant, Douglas Haddow
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ 2024-02-26
    OF - Director → CIF 0
  • 11
    Chorley, Paula
    Teacher born in May 1953
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Hughes, William John
    Director born in July 1934
    Individual (12 offsprings)
    Officer
    2001-12-20 ~ 2007-12-21
    OF - Director → CIF 0
    2010-10-01 ~ 2010-11-20
    OF - Director → CIF 0
  • 13
    Smith, Kevin Wilson
    Sales Director born in September 1956
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2006-12-21
    OF - Director → CIF 0
  • 14
    Cartwright, Brian Stephen
    Director Of Sales born in February 1975
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Roberts, Dwayne Anthony
    Born in March 1996
    Individual (1 offspring)
    Officer
    2024-12-06 ~ 2025-12-26
    OF - Director → CIF 0
  • 16
    Hull, Simon James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2010-11-20 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    Spencer, Kathryn Margaret
    Finance Director born in December 1961
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Jackson, Susan Elizabeth
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    Reid, Stuart
    Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2023-01-21
    OF - Director → CIF 0
  • 20
    Chorley, Eric Wilfred
    Director born in December 1947
    Individual (14 offsprings)
    Officer
    ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Bednarczyk, Wieslaw Piotr
    Head Of Risk born in August 1960
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-05-28
    OF - Director → CIF 0
  • 22
    Fairclough, John William Percy
    Director born in August 1950
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Crossley, Lesley Anne
    Individual (20 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
    2010-11-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 24
    Bowen, Clive
    Director born in February 1959
    Individual (28 offsprings)
    Officer
    2001-12-20 ~ 2010-11-20
    OF - Director → CIF 0
  • 25
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (36 offsprings)
    Officer
    2010-11-20 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-05-30 ~ 1991-06-25
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-05-30 ~ 1991-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANX COLLECTIONS LIMITED

Period: 2021-06-02 ~ now
Company number: 02615535
Registered names
MANX COLLECTIONS LIMITED - now
CHANGEGRADE LIMITED - 1991-07-03
Standard Industrial Classification
64910 - Financial Leasing
82911 - Activities Of Collection Agencies
Related profiles found in government register
  • MANX COLLECTIONS LIMITED
    Info
    ECF ASSET FINANCE LIMITED - 2021-06-02
    ECF ASSET FINANCE PLC - 2021-06-02
    EUROPEAN CORPORATE FINANCE PLC - 2021-06-02
    EUROPEAN LEASING PLC - 2021-06-02
    CHANGEGRADE LIMITED - 2021-06-02
    Registered number 02615535
    Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1991-05-30 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MANX COLLECTIONS LIMITED
    S
    Registered number 2615535
    Fourth Floor East, Matrix House, Basing View, Basingstoke, England, RG21 4FF
    Public Limited Company in England & Wales, England
    CIF 1
  • ECF ASSET FINANCE PLC
    S
    Registered number 2615535
    Oak 5, Ground Floor, Centrix House, Crow Lane East, Newton-le-willows, England, WA12 9UY
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CORPORATE ASSET FINANCE LIMITED
    03294972
    Fordbrook Business Centre, Marlborough Road, Pewsey, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EUROPEAN COLLATERAL FINANCE LIMITED
    - now 05599087
    ECF PROPERTY FINANCE LIMITED - 2007-11-12
    EUROPEAN CASHFLOW FINANCE LIMITED - 2007-07-23
    Fourth Floor East, Matrix House, Basing View, Basingstoke, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EUROPEAN CORPORATE FINANCE LIMITED
    - now 05552048
    ECF ASSET FINANCE LIMITED - 2007-11-12
    EUROPEAN CONSUMER FINANCE LIMITED - 2007-07-23
    INHOCO 3242 LIMITED - 2005-10-12
    Fordbrook Business Centre, Marlborough Road, Pewsey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EUROPEAN LEASING LIMITED
    - now 05551898
    EUROPEAN CORPORATE FINANCE LIMITED - 2005-11-16
    INHOCO 3241 LIMITED - 2005-10-12
    Fordbrook Business Centre, Marlborough Road, Pewsey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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