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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
    Cherpeau, Paul Phillip John
    Born in February 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Ashbridge, Neil
    Born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Morris, Roy Alfred
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Strachan, Anthony John
    Bank Official born in September 1956
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Thelwall-jones, Graham Michael, Dr
    Stock Broker born in December 1943
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    O'brien, John
    Retired born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Rosser, Hadyn
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    France, Richard Jeremy
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 7
    Hulme, Michael Keith
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 8
    Weir, Susan Jean
    Fcca
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 9
    Mccann, Brian Francis
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Stopforth, Jack
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Young, John Edwin
    Bank Official born in December 1954
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Burton, Stephen Richard
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 1998-07-31
    OF - Director → CIF 0
    Burton, Stephen Richard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Taylor, Mark Douglas
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Edwards, Simon William
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Meadows, Ian
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Mcgonagle, Edward
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Greenhalgh, Lisa
    Chief Operating Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 19
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Holme, Peter John
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 21
    Kemsley, Neil
    Bank Official born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2006-07-19
    OF - Director → CIF 0
    Kemsley, Neil
    Bank Official
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 22
    Davis, Michael Ian
    Chartered Accountant born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1998-10-06
    OF - Director → CIF 0
    icon of calendar 1998-05-05 ~ 2004-09-30
    OF - Director → CIF 0
    Davis, Michael Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 23
    Conlan, John Philip
    Consultant born in December 1936
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2000-03-15
    OF - Director → CIF 0
    Conlan, John Philip
    Consultant
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 24
    Taylor, Michael John
    Deputy Chief Executive born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 25
    Swainson, Roy
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2018-07-31
    OF - Director → CIF 0
    Swainson, Roy
    Solicitor
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 26
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2017-11-20
    OF - Director → CIF 0
  • 27
    Sloan, Geraldine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 28
    Atherton, Terence Leonard
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2015-07-20
    OF - Director → CIF 0
  • 29
    Alton, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool
    University Professor born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 30
    Basnett, Mark
    Executive Director - Economic Development born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2023-06-21
    OF - Director → CIF 0
  • 31
    Downs, Muriel Elizabeth
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-15
    PE - Nominee Director → CIF 0
  • 34
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SMALL BUSINESS LOANS LIMITED

Previous names
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED - 2013-08-06
ENGINEADORE LIMITED - 1996-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SMALL BUSINESS LOANS LIMITED
    Info
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED - 2013-08-06
    ENGINEADORE LIMITED - 2013-08-06
    Registered number 03028790
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.