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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Anthony, David Gwilym
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2011-07-22 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Martin, Marian Macdonald
    Company Director born in September 1967
    Individual (22 offsprings)
    Officer
    2019-07-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Brown, Mark Finlay
    Stockbroker born in March 1963
    Individual (33 offsprings)
    Officer
    2015-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Dolbear, Jonathan
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 5
    Titmuss, David
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    Franklin, Timothy Alan
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2016-12-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Mcdonald, Duncan Francis
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 8
    Moore, Simon Alick
    Non-Executive Director born in May 1965
    Individual (16 offsprings)
    Officer
    2022-01-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 9
    Richardson, Caroline Jane
    Director/Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    2021-10-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (58 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Younger, Norman
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1993-10-19
    OF - Nominee Secretary → CIF 0
  • 12
    Taylor, Geoffrey William
    Banker born in February 1927
    Individual (11 offsprings)
    Officer
    1994-01-05 ~ 2001-10-16
    OF - Director → CIF 0
  • 13
    Stran, Garry George
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2021-10-05 ~ 2024-06-19
    OF - Director → CIF 0
  • 14
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Black, James Edward
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    1999-06-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Stephen, John Alexander
    Chartered Accountant born in October 1947
    Individual (25 offsprings)
    Officer
    1993-10-19 ~ 1994-01-10
    OF - Director → CIF 0
  • 17
    Cumming, Michael Ralston
    Consultant born in August 1940
    Individual (18 offsprings)
    Officer
    2003-03-13 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Maybury, Scott David
    Accountant born in April 1961
    Individual (15 offsprings)
    Officer
    1994-01-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Brook, Andrew James
    Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 20
    Higgins, Christine Anne
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 21
    Sismey-durrant, Mark Timothy John
    Non-Executive Director born in March 1959
    Individual (32 offsprings)
    Officer
    2022-01-09 ~ 2024-06-19
    OF - Director → CIF 0
  • 22
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (63 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 23
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1993-10-18 ~ 1993-12-07
    OF - Nominee Director → CIF 0
  • 24
    Kerse, Zane Robert
    Accountant born in August 1960
    Individual (14 offsprings)
    Officer
    2008-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Nelson, Anthony Noel
    Solicitor born in October 1943
    Individual (15 offsprings)
    Officer
    1993-10-19 ~ 2017-07-11
    OF - Director → CIF 0
  • 26
    Al Yousef, Faisal Mohamed
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2011-07-21
    OF - Director → CIF 0
  • 27
    Shea, Peter Daniel
    Corparate Finance born in September 1952
    Individual (21 offsprings)
    Officer
    2001-10-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 28
    Massey, Paul
    Director born in May 1956
    Individual (14 offsprings)
    Officer
    2000-10-17 ~ 2001-08-16
    OF - Director → CIF 0
  • 29
    Levinkind, Julius
    Chartered Accountant born in November 1928
    Individual (20 offsprings)
    Officer
    1995-05-18 ~ 2003-04-16
    OF - Director → CIF 0
  • 30
    Winks, Nicholas Paul David
    Company Director born in January 1948
    Individual (68 offsprings)
    Officer
    2011-09-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Bull, David Richard
    Finance Director born in July 1971
    Individual (31 offsprings)
    Officer
    2015-08-03 ~ 2020-03-16
    OF - Director → CIF 0
  • 32
    Morgan, David John
    Banker born in May 1957
    Individual (42 offsprings)
    Officer
    2012-07-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Murray, Robert John
    Banker born in July 1960
    Individual (17 offsprings)
    Officer
    1993-10-19 ~ 2021-03-26
    OF - Director → CIF 0
    Murray, Robert John
    Individual (17 offsprings)
    Officer
    1993-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 35
    34, Hm 11, 34 Bermudiana Road, Hamilton, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 36
    LDC NOMINEE SECRETARY LIMITED
    06040545
    70, Great Bridgewater Street, Manchester, England
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2021-03-31 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PCF GROUP PLC

Period: 2017-06-30 ~ now
Company number: 02863246
Registered names
PCF GROUP PLC - now
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
    8th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1993-10-18 (32 years 5 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
    105, 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
    Pinners 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
    Pinners 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 11
  • 1
    AMC TRUST LIMITED
    - now 01558012
    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
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    AZULE LIMITED
    - now 03151043
    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
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (24 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    PCF ASSET FINANCE LIMITED
    - now 03766998
    KARMA VEHICLE CONTRACTS LIMITED - 2007-11-19
    HENRY BUTCHER EQUIPMENT FINANCE LIMITED - 2003-10-14
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 4
    PCF BANK LIMITED
    - now 02794633
    PCF GROUP HOLDINGS LIMITED
    - 2017-05-18 02794633
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    PCF BUSINESS FINANCE LIMITED
    - now 02036087
    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
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 6
    PCF CREDIT LIMITED
    - now 01775045
    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
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 7
    PCF EQUIPMENT LEASING LIMITED
    - now 07909871
    PCF FINANCE LEASING LIMITED - 2012-03-16
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 8
    PCF FINANCE GROUP LIMITED
    - now 02190114
    PCF GROUP LIMITED
    - 2017-05-16 02190114
    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
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 9
    PCF FINANCIAL LEASING LIMITED
    - now 02036088
    PCF EQUIPMENT LEASING LIMITED - 2012-03-13
    AMC EQUIPMENT LEASING LIMITED - 1998-07-06
    MDFC EQUIPMENT LEASING LIMITED - 1995-03-24
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 10
    PCF LEASING LIMITED
    - now 02049753
    UNITED MOTOR FINANCE LIMITED - 2011-10-05
    BELLVINE LIMITED - 1987-02-16
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 11
    PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED
    01015704
    Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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