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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 2
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address6, Bevis Marks, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Green, Nicholas Ludovic
    Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Walton, Caroline, Secretary
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 3
    Hollinrake, John Anthony
    Insurance Broker born in February 1943
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Pratt, Janet Rosalind
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 5
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 7
    Bryan, Robert Andrew
    Executive born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Hogg, Nigel Broadbery
    Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Lockton, Keith
    Executive born in December 1961
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Davies, Maureen Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 11
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Hollinrake, Maureen
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 13
    Davies, Alan Roy
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 2012-08-24
    OF - Director → CIF 0
  • 14
    Pratt, Bryan John
    Accountant born in August 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 16
    Corepal, Sanjiv Kumar
    Business Executive born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 17
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 18
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 19
    Davies, Spencer James Sidney
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2012-08-24
    OF - Director → CIF 0
  • 20
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2014-08-10
    OF - Director → CIF 0
  • 21
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2013-04-24
    OF - Director → CIF 0
  • 22
    Mccree, Scott
    Executive born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 24
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 25
    Weiss, Jeffrey Allan
    Executive born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2014-09-12
    OF - Director → CIF 0
  • 26
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2016-07-08
    OF - Director → CIF 0
  • 27
    Davies, Lee
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-03-31 ~ 1995-03-31
    PE - Nominee Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-31 ~ 1995-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD ENGLISH PAWNBROKING COMPANY LIMITED

Previous name
OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    Info
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Registered number 03040337
    icon of addressUnit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 and dissolved on 2020-10-06 (25 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.