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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 4
  • 1
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    icon of address34, Hm 11, 34 Bermudiana Road, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 32
  • 1
    Richardson, Caroline Jane
    Director/Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Shea, Peter Daniel
    Corparate Finance born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Bull, David Richard
    Finance Director born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Mcdonald, Duncan Francis
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 5
    Stran, Garry George
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 7
    Black, James Edward
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Kerse, Zane Robert
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Moore, Simon Alick
    Non-Executive Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 10
    Titmuss, David
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2022-09-20
    OF - Director → CIF 0
  • 11
    Higgins, Christine Anne
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Brown, Mark Finlay
    Stockbroker born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Maybury, Scott David
    Accountant born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Taylor, Geoffrey William
    Banker born in February 1927
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 2001-10-16
    OF - Director → CIF 0
  • 15
    Franklin, Timothy Alan
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Massey, Paul
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2001-08-16
    OF - Director → CIF 0
  • 17
    Levinkind, Julius
    Chartered Accountant born in November 1928
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2003-04-16
    OF - Director → CIF 0
  • 18
    Sismey-durrant, Mark Timothy John
    Non-Executive Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 19
    Anthony, David Gwilym
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2016-12-08
    OF - Director → CIF 0
  • 20
    Brook, Andrew James
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 21
    Stephen, John Alexander
    Chartered Accountant born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1994-01-10
    OF - Director → CIF 0
  • 22
    Martin, Marian Macdonald
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 23
    Sergeant, Carol Frances
    Banker (Retired) And Non-Executive Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 24
    Dolbear, Jonathan
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 25
    Nelson, Anthony Noel
    Solicitor born in October 1943
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 2017-07-11
    OF - Director → CIF 0
  • 26
    Younger, Norman
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1993-10-19
    OF - Nominee Secretary → CIF 0
  • 27
    Al Yousef, Faisal Mohamed
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2011-07-21
    OF - Director → CIF 0
  • 28
    Cumming, Michael Ralston
    Consultant born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2011-04-01
    OF - Director → CIF 0
  • 29
    Morgan, David John
    Banker born in May 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 30
    Winks, Nicholas Paul David
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Murray, Robert John
    Banker born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 2021-03-26
    OF - Director → CIF 0
    Murray, Robert John
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 32
    icon of address70, Great Bridgewater Street, Manchester, England
    Active Corporate (5 parents, 157 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 GROUP PLC

Previous names
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PCF GROUP PLC
    Info
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 2017-06-30
    Registered number 02863246
    icon of address8th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1993-10-18 (32 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-27
    CIF 0
  • PCF GROUP PLC
    S
    Registered number 02863246
    icon of address105, 105-108 Old Broad Street, London, England, EC2N 1ER
    Public Limited Company in England And Wales
    CIF 1
  • PCF GROUP PLC
    S
    Registered number 02863246
    icon of addressPinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
    Public Limited Company in England And Wales, England
    CIF 2
  • PCF GROUP PLC
    S
    Registered number 02863246
    icon of addressPinners Hall, Old Broad Street, London, England, EC2N 1ER
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MDB LIMITED - 1995-03-23
    MCDONNELL DOUGLAS BANK LIMITED - 1994-05-31
    MCDONNELL DOUGLAS FINANCE CORPORATION LIMITED - 1987-12-31
    GUNNEREAST LIMITED - 1981-12-31
    icon of addressPinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    SAVAGE TELEVISION LIMITED - 2004-05-05
    BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
    TYRELL FINANCE LIMITED - 1997-09-16
    FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,474,229 GBP2017-06-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    KARMA VEHICLE CONTRACTS LIMITED - 2007-11-19
    HENRY BUTCHER EQUIPMENT FINANCE LIMITED - 2003-10-14
    icon of addressPinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 4
    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
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    COLLEGE CREDIT LIMITED - 2011-05-31
    WESTMINSTER WASTE MANAGEMENT LIMITED - 1999-01-06
    AMC CREDIT CORPORATION LIMITED - 1996-07-01
    MDFC CREDIT CORPORATION LIMITED - 1995-03-24
    icon of addressPinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 6
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2015-07-16
    PRIVATE AND COMMERCIAL CREDIT CORPORATION LIMITED - 2007-07-03
    AMC INDUSTRIAL FINANCE LIMITED - 1996-08-09
    MDFC INDUSTRIAL FINANCE LIMITED - 1995-03-24
    MANTLEHAVEN LIMITED - 1983-12-29
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    PCF FINANCE LEASING LIMITED - 2012-03-16
    icon of addressPinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 8
    PCF GROUP LIMITED - 2017-05-16
    PRIVATE AND COMMERCIAL FINANCE GROUP LIMITED - 1998-07-06
    AMC ASSET FINANCE LIMITED - 1997-12-16
    MDFC ASSET FINANCE LIMITED - 1995-03-24
    VOCALACRE LIMITED - 1988-04-29
    icon of addressPinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 9
    PCF EQUIPMENT LEASING LIMITED - 2012-03-13
    AMC EQUIPMENT LEASING LIMITED - 1998-07-06
    MDFC EQUIPMENT LEASING LIMITED - 1995-03-24
    icon of addressPinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 10
    UNITED MOTOR FINANCE LIMITED - 2011-10-05
    BELLVINE LIMITED - 1987-02-16
    icon of addressPinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 11
    icon of addressPinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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