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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
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    2012-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 4
    Cooper, Brad John
    Company Director born in December 1961
    Individual
    Officer
    2004-12-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Ferguson, Jane
    Individual
    Officer
    1993-12-20 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 6
    Rowley, Philip Edward
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2001-01-26
    OF - Director → CIF 0
  • 7
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Mackin, John Paul
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 10
    Weir, Helen
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Hayes, Daniel Edward Laurence
    Company Secretary
    Individual
    Officer
    2002-01-31 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 12
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 13
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    2012-02-17 ~ 2012-10-03
    OF - Director → CIF 0
  • 14
    Percival, Anthony Henry
    Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    1995-06-21 ~ 1999-03-23
    OF - Director → CIF 0
  • 15
    Thomas, Glyn Collen
    Director born in July 1951
    Individual
    Officer
    1993-12-20 ~ 1995-06-19
    OF - Director → CIF 0
  • 16
    Brown, Catherine Merrel
    Individual
    Officer
    1999-03-05 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 17
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    1995-10-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 18
    Gould, Jeffrey Robert
    Director born in May 1952
    Individual
    Officer
    1993-12-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Macphail, John Stewart
    Company Director born in December 1964
    Individual
    Officer
    2002-01-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 22
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 23
    Graham, Jonathan Andrew
    Finance Director born in May 1969
    Individual (38 offsprings)
    Officer
    2001-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 24
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 26
    Garden, Ian Graham
    Finance Director born in March 1958
    Individual
    Officer
    2000-04-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 27
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 28
    Campbell, Ian Peter
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 1995-09-26
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-25 ~ 1993-12-20
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-25 ~ 1993-12-20
    PE - Nominee Director → CIF 0
  • 31
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TIME FINANCE LIMITED

Previous name
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIME FINANCE LIMITED
    Info
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Registered number 02875184
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-25 and dissolved on 2016-04-07 (22 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.