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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 1
  • PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    Pinners Hall, Old Broad Street, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Higgins, Christine Anne
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Franklin, Timothy Alan
    Banker born in September 1961
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Moore, Simon Alick
    Non-Executive Director born in May 1965
    Individual (4 offsprings)
    Officer
    2022-01-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Mcdonald, Duncan Francis
    Individual
    Officer
    2023-10-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 5
    Lohman, Janette Massie
    Lawyer born in October 1955
    Individual
    Officer
    1993-03-11 ~ 1994-02-23
    OF - Director → CIF 0
  • 6
    Titmuss, David
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Lawlor, Thomas Joseph
    Business Executive born in March 1933
    Individual
    Officer
    1993-02-23 ~ 1994-12-20
    OF - Director → CIF 0
  • 8
    Kerse, Zane Robert
    Accountant born in August 1960
    Individual
    Officer
    2008-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Nelson, Anthony Noel
    Solicitor born in October 1943
    Individual
    Officer
    1993-02-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Dolbear, Jonathan
    Individual
    Officer
    2022-04-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 11
    Brown, Mark Finlay
    Stockbroker born in March 1963
    Individual (9 offsprings)
    Officer
    2017-05-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Stran, Garry George
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 13
    Martin, Marian Macdonald
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2019-07-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 14
    Sergeant, Carol Frances
    Banker (Retired) And Non-Executive Director born in August 1952
    Individual (3 offsprings)
    Officer
    2022-09-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 15
    Richardson, Caroline Jane
    Director/Accountant born in August 1974
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2024-02-07
    OF - Director → CIF 0
  • 16
    Murray, Robert John
    Banker born in July 1960
    Individual (12 offsprings)
    Officer
    1994-12-29 ~ 2021-03-31
    OF - Director → CIF 0
    Murray, Robert John
    Individual (12 offsprings)
    Officer
    1994-12-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 17
    Wilkes, Simon Andrew
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2014-03-26
    OF - Director → CIF 0
  • 18
    Morgan, David John
    Banker born in May 1957
    Individual (25 offsprings)
    Officer
    2017-05-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Sismey-durrant, Mark Timothy John
    Non-Executive Director born in March 1959
    Individual (11 offsprings)
    Officer
    2022-01-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 20
    Bull, David Richard
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2015-08-03 ~ 2020-03-16
    OF - Director → CIF 0
  • 21
    Maybury, Scott David
    Accountant born in April 1961
    Individual (11 offsprings)
    Officer
    1994-12-29 ~ 2021-05-21
    OF - Director → CIF 0
  • 22
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-02-23 ~ 1994-12-29
    PE - Nominee Secretary → CIF 0
  • 23
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-02-23 ~ 1994-12-29
    PE - Nominee Secretary → CIF 0
  • 24
    70, Great Bridgewater Street, Manchester, England
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-31 ~ 2022-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PCF BANK LIMITED

Previous names
PCF GROUP HOLDINGS LIMITED - 2017-05-18
THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
AMC GROUP LIMITED - 1998-07-08
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
Standard Industrial Classification
64191 - Banks

  • PCF BANK LIMITED
    Info
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2017-05-18
    AMC GROUP LIMITED - 2017-05-18
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 2017-05-18
    Registered number 02794633
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (33 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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