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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 3
  • 1
    Levy, Joshua Marc
    Born in March 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcmyn, Neil Armstrong
    Born in March 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
    Mcmyn, Neil Armstrong
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    icon of addressFirst Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Coombes, Jeremy Howard
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Ballan, David Adrian
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
  • 3
    Thomas, Emma
    Director Of Risk born in May 1969
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Horsell, Shane
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Robson, Ronald Alexander
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Robins, Ian Brian
    Business Consultant born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Thorp, Austin Peter
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Cranston, Jonathan David Selby
    Financier born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Jennins, Christopher Robert
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Merriman, Jayne Elizabeth
    Operations Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2012-07-31
    OF - Director → CIF 0
    Merriman, Jayne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 11
    Harlow, Ian
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Harlow, Ian
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Lewis, Claire
    Group Operations Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Brooke, James Dominic
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 14
    Blain, David Jonathan
    Chartered Accountant born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 15
    Samuels, Colin Jeffrey
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2013-03-11
    OF - Director → CIF 0
  • 16
    Hart, Stephen James
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2010-11-01
    OF - Director → CIF 0
    Hart, Stephen James
    Accountant
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Burton, Jeffrey Norman
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 18
    Pepier, Richard John
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-03-08 ~ 1993-03-08
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-08 ~ 1993-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHLEY FINANCE LIMITED

Previous names
ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
STAMFIELD LIMITED - 1997-05-01
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • ASHLEY FINANCE LIMITED
    Info
    ASHLEY COMMERCIAL FINANCE LIMITED - 2017-07-10
    STAMFIELD LIMITED - 2017-07-10
    Registered number 02797120
    icon of addressFirst Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ASHLEY COMMERCIAL FINANCE LIMITED
    S
    Registered number 02797120
    icon of addressUnit 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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