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 7
  • 1
    Barrow, Simon
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Stuart John
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Tarun
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Chaudhry, Ali Riaz
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Tumuluri, Naga Prashanth
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Samuel Robert
    Director born in February 1942
    Individual (18 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 7
    BLUE AUTO FINANCE LIMITED
    Darenth House, 84-88 Main Road, Sundridge, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 53
  • 1
    Stein, John Patrick
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Stapleton, Joseph Patrick
    Director born in October 1965
    Individual
    Officer
    2006-07-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Kimmel, Claudia
    Banker born in August 1974
    Individual
    Officer
    2008-10-01 ~ 2008-11-25
    OF - Director → CIF 0
    2010-12-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Wall, Andrew Rodney Metcalfe
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2004-03-30
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Company Director
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 5
    Barry, Mark
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    Barry, Mark
    Accountant
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 6
    Hare, Paul Edward
    Individual (35 offsprings)
    Officer
    2008-09-30 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 7
    Davies, Langley John
    Chartered Accountant born in April 1959
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 2002-07-04
    OF - Director → CIF 0
    Davies, Langley John
    Company Director
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 8
    Bromfield, Andrew John
    Investment Professional born in July 1988
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Daniel, Leonora Veronica
    Banker born in December 1962
    Individual
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 10
    Grice, Steve Martin
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Borg, Joshua
    Banker born in October 1972
    Individual
    Officer
    2009-03-06 ~ 2010-09-23
    OF - Director → CIF 0
  • 12
    Rees-price, Marc Adrian
    Director born in November 1979
    Individual
    Officer
    2024-05-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 13
    Carr, Adrian James
    Banker born in January 1962
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2009-02-06
    OF - Director → CIF 0
    2009-03-06 ~ 2009-05-24
    OF - Director → CIF 0
  • 14
    Rooney, Ian Patrick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Mason, Louise
    Banker born in September 1967
    Individual
    Officer
    2008-11-25 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    Ratcliff, Simon
    Director born in February 1967
    Individual
    Officer
    2002-12-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Morgan, Nigel Llewelyn Trevor
    Solicitor born in November 1943
    Individual
    Officer
    1992-09-07 ~ 1997-03-13
    OF - Director → CIF 0
  • 18
    Allwood, Mark
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Mcwilliams Iv, John Lawrence
    Investment Banker born in November 1970
    Individual
    Officer
    2008-08-11 ~ 2009-03-06
    OF - Director → CIF 0
  • 20
    Holtam, Andrew David
    Finance Executive born in November 1950
    Individual
    Officer
    1992-10-20 ~ 1996-02-02
    OF - Director → CIF 0
  • 21
    O'melia, Lorcan
    Director born in September 1942
    Individual
    Officer
    2002-11-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 22
    Senchyna, Maksym
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Stevens, Peter Francis
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 24
    Barker, Charles Andrew
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Comber, Andrew Wandesford Pater
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 26
    Conner, Robbin William
    Banker born in October 1960
    Individual
    Officer
    2010-09-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 27
    Lock, Daniel Robert
    Non-Executive Director born in November 1990
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 28
    Washida, Masashi
    Banker born in August 1979
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 29
    Coen, Maureen
    Banker born in July 1962
    Individual
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 30
    Lewis, Allan
    Director born in December 1958
    Individual
    Officer
    2000-02-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Jones, Christopher Neil
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    2015-06-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 32
    Evans, Michael
    Credit And Risk Director born in March 1949
    Individual
    Officer
    2000-05-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 33
    Weaving, Jeremy Lawrence
    Operations Manager
    Individual
    Officer
    2006-07-07 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 34
    Allen, Barrie John
    Chartered Accountant
    Individual
    Officer
    2007-09-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 35
    Hamilton, Sarah
    Individual
    Officer
    2016-06-20 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 36
    Patel, Tikendra
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 37
    Willard, Adrian Mark
    Director born in February 1966
    Individual
    Officer
    2003-11-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 38
    Critchley, Peter Charles
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 39
    Mathieu, Paul
    Sales Director born in December 1946
    Individual
    Officer
    1995-03-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 40
    Gewolb, Roger Joel, Dr
    Director Ceo born in August 1943
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2008-08-22
    OF - Director → CIF 0
  • 41
    Massey, Paul
    Compant Director born in May 1956
    Individual
    Officer
    2002-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Bamber, James Oliver Michael
    Banker born in December 1972
    Individual (2 offsprings)
    Officer
    2006-07-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 43
    Williamson, Dawn
    Director
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2002-07-04
    OF - Secretary → CIF 0
    2003-11-19 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 44
    Miles, Huw Lewis
    Finance Broker born in February 1950
    Individual
    Officer
    1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 45
    Hartley, Roger William
    Director born in June 1946
    Individual
    Officer
    2003-04-16 ~ 2006-07-07
    OF - Director → CIF 0
  • 46
    Bryant, Richard Charles Marrable
    Banker born in January 1962
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2008-08-22
    OF - Director → CIF 0
  • 47
    Williams, Richard John Ellis
    Sales Manager Finance born in July 1974
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2002-07-04
    OF - Director → CIF 0
    Williams, Richard
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2002-08-09 ~ 2005-06-08
    OF - Director → CIF 0
  • 48
    Shadagopan, Narayanan
    Investment Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 49
    Banks, Richard David William
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 50
    Roberts, Paul Anthony
    Finance Broker born in February 1968
    Individual (83 offsprings)
    Officer
    1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 51
    Piper, Sean
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2023-09-29
    OF - Director → CIF 0
    Piper, Sean
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 52
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-07 ~ 1992-09-07
    PE - Nominee Secretary → CIF 0
  • 53
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-07 ~ 1992-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE MOTOR FINANCE LIMITED

Previous names
PARK MOTOR FINANCE LIMITED - 2014-07-17
PARK ASSET FINANCE LIMITED - 2003-02-14
PACKEXCESS LIMITED - 1992-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BLUE MOTOR FINANCE LIMITED
    Info
    PARK MOTOR FINANCE LIMITED - 2014-07-17
    PARK ASSET FINANCE LIMITED - 2003-02-14
    PACKEXCESS LIMITED - 1992-10-06
    Registered number 02738187
    Darenth House, 84 Main Road, Sundridge, Kent TN14 6ER
    Private Limited Company incorporated on 1992-08-07 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • BLUE MOTOR FINANCE LIMITED
    S
    Registered number 02738187
    C/o Blue Motor Finance Ltd, 84, Darenth House, Sundridge, United Kingdom
    Private Limited Company in Registered Office, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Blue Motor Finance Ltd 84, Darenth House, Main Road, Sundridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.