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 2
  • 1
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2012-07-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Rowley, James Edward
    Indirect Business Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Fryatt, David Richard
    Divisional Director born in December 1950
    Individual
    Officer
    1996-07-23 ~ 2000-04-07
    OF - Director → CIF 0
  • 4
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 6
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Burgess, Mark Ronnie
    Collections Director born in November 1964
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 8
    Blakemore, Christopher Anthony
    Director Motor Collections born in June 1955
    Individual
    Officer
    2001-02-19 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2012-07-04
    OF - Director → CIF 0
  • 11
    Mercer, John Alexander
    Assistant Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1996-07-23
    OF - Director → CIF 0
  • 12
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1996-07-23
    OF - Director → CIF 0
  • 13
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual
    Officer
    1994-03-31 ~ 1996-07-23
    OF - Director → CIF 0
  • 14
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 15
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 19
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 20
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    2002-01-30 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 21
    Cade, Ian Christopher
    Assistant General Manager born in April 1956
    Individual (3 offsprings)
    Officer
    1996-07-23 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL COLLECTIONS LIMITED

Previous names
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CENTRAL COLLECTIONS LIMITED
    Info
    CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
    SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
    Registered number 02862282
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-10-14 and dissolved on 2013-12-23 (20 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.