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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 25
  • 1
    Murray, Robert John
    Banker born in July 1960
    Individual (17 offsprings)
    Officer
    1994-12-29 ~ 2021-03-31
    OF - Director → CIF 0
    Murray, Robert John
    Individual (17 offsprings)
    Officer
    1994-12-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Kerse, Zane Robert
    Accountant born in August 1960
    Individual (14 offsprings)
    Officer
    2008-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Higgins, Christine Anne
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Richardson, Caroline Jane
    Director/Accountant born in August 1974
    Individual (33 offsprings)
    Officer
    2021-10-29 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Moore, Simon Alick
    Non-Executive Director born in May 1965
    Individual (17 offsprings)
    Officer
    2022-01-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Dolbear, Jonathan
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 7
    Franklin, Timothy Alan
    Banker born in September 1961
    Individual (20 offsprings)
    Officer
    2017-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Nelson, Anthony Noel
    Solicitor born in October 1943
    Individual (15 offsprings)
    Officer
    1993-02-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Wilkes, Simon Andrew
    Banker born in December 1962
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2014-03-26
    OF - Director → CIF 0
  • 10
    Stran, Garry George
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2021-05-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Brown, Mark Finlay
    Stockbroker born in March 1963
    Individual (33 offsprings)
    Officer
    2017-05-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Maybury, Scott David
    Accountant born in April 1961
    Individual (15 offsprings)
    Officer
    1994-12-29 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Bull, David Richard
    Finance Director born in July 1971
    Individual (33 offsprings)
    Officer
    2015-08-03 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Lohman, Janette Massie
    Lawyer born in October 1955
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 1994-02-23
    OF - Director → CIF 0
  • 15
    Martin, Marian Macdonald
    Company Director born in September 1967
    Individual (22 offsprings)
    Officer
    2019-07-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 16
    Titmuss, David
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2022-09-20
    OF - Director → CIF 0
  • 17
    Sismey-durrant, Mark Timothy John
    Non-Executive Director born in March 1959
    Individual (32 offsprings)
    Officer
    2022-01-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 18
    Morgan, David John
    Banker born in May 1957
    Individual (42 offsprings)
    Officer
    2017-05-22 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Lawlor, Thomas Joseph
    Business Executive born in March 1933
    Individual (8 offsprings)
    Officer
    1993-02-23 ~ 1994-12-20
    OF - Director → CIF 0
  • 20
    Mcdonald, Duncan Francis
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 21
    Sergeant, Carol Frances
    Banker (Retired) And Non-Executive Director born in August 1952
    Individual (15 offsprings)
    Officer
    2022-09-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1993-02-23 ~ 1994-12-29
    OF - Nominee Secretary → CIF 0
  • 23
    LDC NOMINEE SECRETARY LIMITED
    06040545
    70, Great Bridgewater Street, Manchester, England
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-03-31 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1993-02-23 ~ 1994-12-29
    OF - Nominee Secretary → CIF 0
  • 25
    PCF GROUP PLC
    - now 02863246 02190114
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30 02863246 02190114... (more)
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    Pinners Hall, Old Broad Street, London, England
    Liquidation Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PCF BANK LIMITED

Period: 2017-05-18 ~ now
Company number: 02794633
Registered names
PCF BANK LIMITED - now
AMC GROUP LIMITED - 1998-07-08
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 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.