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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
Active 7
  • 1
    Barrow, Simon
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Samuel Robert
    Born in February 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Tumuluri, Naga Prashanth
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Chaudhry, Ali Riaz
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Stuart John
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Tarun
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 7
    BLUE AUTO FINANCE LIMITED
    icon of addressDarenth House, 84-88 Main Road, Sundridge, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Williams, Richard John Ellis
    Sales Manager Finance born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 2
    Williams, Richard
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2005-06-08
    OF - Director → CIF 0
  • 3
    Willard, Adrian Mark
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Washida, Masashi
    Banker born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Bamber, James Oliver Michael
    Banker born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Mathieu, Paul
    Sales Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-03-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 7
    Gewolb, Roger Joel, Dr
    Director Ceo born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Bryant, Richard Charles Marrable
    Banker born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-08-22
    OF - Director → CIF 0
  • 9
    Coen, Maureen
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 10
    Rees-price, Marc Adrian
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Hartley, Roger William
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2006-07-07
    OF - Director → CIF 0
  • 12
    Stein, John Patrick
    Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Patel, Tikendra
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    Hamilton, Sarah
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 15
    Davies, Langley John
    Chartered Accountant born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 2002-07-04
    OF - Director → CIF 0
    Davies, Langley John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 16
    Williamson, Dawn
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2002-07-04
    OF - Secretary → CIF 0
    icon of calendar 2003-11-19 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 17
    Barker, Charles Andrew
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Stapleton, Joseph Patrick
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    Conner, Robbin William
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 20
    Carr, Adrian James
    Banker born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2009-02-06
    OF - Director → CIF 0
    icon of calendar 2009-03-06 ~ 2009-05-24
    OF - Director → CIF 0
  • 21
    Miles, Huw Lewis
    Finance Broker born in February 1950
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Shadagopan, Narayanan
    Investment Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Weaving, Jeremy Lawrence
    Operations Manager
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 24
    Senchyna, Maksym
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Stevens, Peter Francis
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 26
    Rooney, Ian Patrick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Bromfield, Andrew John
    Investment Professional born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Ratcliff, Simon
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 29
    Barry, Mark
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-29
    OF - Director → CIF 0
    Barry, Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 30
    Holtam, Andrew David
    Finance Executive born in November 1950
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1996-02-02
    OF - Director → CIF 0
  • 31
    Wall, Andrew Rodney Metcalfe
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2004-03-30
    OF - Director → CIF 0
    Wall, Andrew Rodney Metcalfe
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 32
    Lock, Daniel Robert
    Non-Executive Director born in November 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 33
    Kimmel, Claudia
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2008-11-25
    OF - Director → CIF 0
    icon of calendar 2010-12-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 34
    Grice, Steve Martin
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 35
    Daniel, Leonora Veronica
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 36
    Massey, Paul
    Compant Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Mason, Louise
    Banker born in September 1967
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2008-12-16
    OF - Director → CIF 0
  • 38
    Roberts, Paul Anthony
    Finance Broker born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 39
    Piper, Sean
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ 2023-09-29
    OF - Director → CIF 0
    Piper, Sean
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 40
    Morgan, Nigel Llewelyn Trevor
    Solicitor born in November 1943
    Individual
    Officer
    icon of calendar 1992-09-07 ~ 1997-03-13
    OF - Director → CIF 0
  • 41
    O'melia, Lorcan
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 42
    Lewis, Allan
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 43
    Allen, Barrie John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 44
    Jones, Christopher Neil
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 45
    Allwood, Mark
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 46
    Critchley, Peter Charles
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 47
    Comber, Andrew Wandesford Pater
    Company Director born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 48
    Banks, Richard David William
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 49
    Borg, Joshua
    Banker born in October 1972
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2010-09-23
    OF - Director → CIF 0
  • 50
    Evans, Michael
    Credit And Risk Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 51
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 52
    Mcwilliams Iv, John Lawrence
    Investment Banker born in November 1970
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2009-03-06
    OF - Director → CIF 0
  • 53
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-07 ~ 1992-09-07
    PE - Nominee Director → CIF 0
  • 54
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-07 ~ 1992-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE MOTOR FINANCE LIMITED

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

Related profiles found in government register
  • BLUE MOTOR FINANCE LIMITED
    Info
    PACKEXCESS LIMITED - 1992-10-06
    PARK MOTOR FINANCE LIMITED - 1992-10-06
    PARK ASSET FINANCE LIMITED - 1992-10-06
    Registered number 02738187
    icon of addressDarenth House, 84 Main Road, Sundridge, Kent TN14 6ER
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BLUE MOTOR FINANCE LIMITED
    S
    Registered number 02738187
    icon of addressC/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
  • icon of addressC/o Blue Motor Finance Ltd 84, Darenth House, Main Road, Sundridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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