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 64
  • 1
    Stevens, Peter Francis
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Mcmanus, Deirdre Bernadette
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 4
    Banks, Richard David William
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2012-07-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Gewolb, Roger Joel, Dr
    Born in August 1943
    Individual (21 offsprings)
    Officer
    2006-07-26 ~ 2008-08-22
    OF - Director → CIF 0
  • 6
    Piper, Sean
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2023-09-29
    OF - Director → CIF 0
    Piper, Sean
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 7
    Barrow, Simon
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Langley John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    1992-09-07 ~ 2002-07-04
    OF - Director → CIF 0
    Davies, Langley John
    Individual (30 offsprings)
    Officer
    1992-09-07 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 9
    Holtam, Andrew David
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1992-10-20 ~ 1996-02-02
    OF - Director → CIF 0
  • 10
    Williamson, Dawn
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ 2002-07-04
    OF - Secretary → CIF 0
    2003-11-19 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 11
    Mansfield, Natalie Louise
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Allwood, Mark
    Born in May 1961
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Stein, John Patrick
    Director born in December 1984
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Borg, Joshua
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2010-09-23
    OF - Director → CIF 0
  • 15
    Wall, Andrew Rodney Metcalfe
    Born in June 1952
    Individual (38 offsprings)
    Officer
    2002-07-04 ~ 2004-03-30
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Individual (38 offsprings)
    Officer
    2002-07-04 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 16
    Mathieu, Paul
    Born in December 1946
    Individual (1 offspring)
    Officer
    1995-03-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 17
    Comber, Andrew Wandesford Pater
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2002-07-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Jones, Christopher Neil
    Director born in May 1970
    Individual (27 offsprings)
    Officer
    2015-06-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 19
    Roberts, Paul Anthony
    Born in February 1968
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Williams, Richard John Ellis
    Born in July 1974
    Individual (35 offsprings)
    Officer
    2002-03-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 21
    Stapleton, Joseph Patrick
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 22
    Allen, Barrie John
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 23
    Lock, Daniel Robert
    Non-Executive Director born in November 1990
    Individual (16 offsprings)
    Officer
    2021-08-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 24
    Washida, Masashi
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 25
    Grice, Steve Martin
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 26
    Mason, Louise
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2008-11-25 ~ 2008-12-16
    OF - Director → CIF 0
  • 27
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Bryant, Richard Charles Marrable
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2008-08-22
    OF - Director → CIF 0
  • 29
    Chaudhry, Ali Riaz
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 30
    Daniel, Leonora Veronica
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 31
    Mcwilliams Iv, John Lawrence
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2009-03-06
    OF - Director → CIF 0
  • 32
    Jones, Samuel Robert
    Born in February 1942
    Individual (27 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 33
    Carr, Adrian James
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2006-09-28 ~ 2009-02-06
    OF - Director → CIF 0
    2009-03-06 ~ 2009-05-24
    OF - Director → CIF 0
  • 34
    Kimmel, Claudia
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2008-11-25
    OF - Director → CIF 0
    2010-12-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 35
    O'melia, Lorcan
    Born in September 1942
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 36
    Bamber, James Oliver Michael
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 37
    Sharma, Tarun
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2014-09-30 ~ 2026-06-30
    OF - Director → CIF 0
  • 38
    Williams, Richard
    Born in July 1954
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2005-06-08
    OF - Director → CIF 0
  • 39
    Willard, Adrian Mark
    Born in February 1966
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 40
    Rooney, Ian Patrick
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 41
    Williams, Stuart John
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 42
    Lewis, Allan
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 43
    Hartley, Roger William
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2006-07-07
    OF - Director → CIF 0
  • 44
    Morgan, Nigel Llewelyn Trevor
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1992-09-07 ~ 1997-03-13
    OF - Director → CIF 0
  • 45
    Grantham, Douglas Michael
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 46
    Weaving, Jeremy Lawrence
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 47
    Coen, Maureen
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 48
    Barry, Mark
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    Barry, Mark
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 49
    Critchley, Peter Charles
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2012-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 50
    Massey, Paul
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2002-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 51
    Ratcliff, Simon
    Born in February 1967
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 52
    Tumuluri, Naga Prashanth
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2026-02-06
    OF - Director → CIF 0
  • 53
    Shadagopan, Narayanan
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 54
    Patel, Tikendra
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2019-01-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 55
    Rees-price, Marc Adrian
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 56
    Hamilton, Sarah
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 57
    Barker, Charles Andrew
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 58
    Miles, Huw Lewis
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 59
    Senchyna, Maksym
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 60
    Conner, Robbin William
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 61
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2008-09-30 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 62
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-08-07 ~ 1992-09-07
    OF - Nominee Director → CIF 0
  • 63
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-08-07 ~ 1992-09-07
    OF - Nominee Secretary → CIF 0
  • 64
    BLUE AUTO FINANCE LIMITED 09159665
    Darenth House, 84-88 Main Road, Sundridge, Sevenoaks, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ 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
parent relation
Company in focus

BLUE MOTOR FINANCE LIMITED

Period: 2014-07-17 ~ now
Company number: 02738187 05465267
Registered names
BLUE MOTOR FINANCE LIMITED - now 05465267
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 - 2014-07-17
    PACKEXCESS LIMITED - 2014-07-17
    Registered number 02738187
    Darenth House, 84 Main Road, Sundridge, Kent TN14 6ER
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    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 1
  • 1
    BLUE INTERNATIONAL LIMITED
    11630384
    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 more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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