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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 28
  • 1
    Hunter, Jennifer
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 2
    Pears, John Benjamin
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Jordan, Peter Jonathon
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2018-05-31
    OF - Director → CIF 0
    Jordan, Peter
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Valentine, Brian
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1995-03-17
    OF - Director → CIF 0
  • 5
    Bispham, Paul Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Karmacharya, Amir
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 7
    Zakorchemney, Stefan
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2005-04-25
    OF - Director → CIF 0
  • 8
    Oliver, Tanya Irene
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Williams, Patricia-anne Frances Blyth
    Born in January 1950
    Individual (16 offsprings)
    Officer
    2003-03-11 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Patricia-anne Frances Blyth
    Individual (16 offsprings)
    Officer
    1994-07-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Waller, John Christopher
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2003-03-11 ~ 2013-07-09
    OF - Director → CIF 0
  • 11
    White, John Robert
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2007-03-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Bateman, Graham George
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1994-07-11 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
  • 14
    Hubbard, Alan Francois
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2013-07-09 ~ 2016-03-21
    OF - Director → CIF 0
  • 15
    Elliott, Nigel Howard
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1994-07-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 16
    Wyatt, Stephen Thomas
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2014-12-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 17
    Jones, Julie
    Individual (6 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Arya, Rajeev
    Born in October 1964
    Individual (52 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Arya, Rajeev
    Individual (52 offsprings)
    Officer
    2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 19
    Mcgouldrick, Rachel
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 20
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1994-07-11 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 21
    Roy-chowdhury, Sandip Narayan
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2011-03-16 ~ 2013-07-09
    OF - Director → CIF 0
  • 22
    Stack, Antony
    Born in March 1964
    Individual (10 offsprings)
    Officer
    1995-03-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 23
    Oldham, Matthew James
    Chief Executive born in November 1969
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 24
    Lyons, Eoin
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2024-09-03
    OF - Director → CIF 0
  • 25
    Yau, Stephen
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2024-06-03
    OF - Director → CIF 0
    Yau, Stephen
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 26
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 129 offsprings)
    Officer
    2007-05-01 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 27
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    KHCS SECRETARIES LIMITED
    - now 04547967
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 115 offsprings)
    Officer
    2013-08-09 ~ 2017-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW DIRECTION FINANCE NOMINEES LIMITED

Period: 1994-07-11 ~ now
Company number: 02947472 02947474... (more)
Registered name
NEW DIRECTION FINANCE NOMINEES LIMITED - now 02947474... (more)
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

  • NEW DIRECTION FINANCE NOMINEES LIMITED
    Info
    Registered number 02947472
    Centrium 1 Griffiths Way, St. Albans AL1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.