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
    Moser, Henry Neville
    Company Director born in September 1949
    Individual (36 offsprings)
    Officer
    1996-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldberg, Marc Richard
    Company Director born in August 1971
    Individual (26 offsprings)
    Officer
    2001-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beckett, Gary Derek
    Company Director born in January 1969
    Individual (34 offsprings)
    Officer
    2000-06-15 ~ dissolved
    OF - Director → CIF 0
    Beckett, Gary Derek
    Individual (34 offsprings)
    Officer
    2013-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JERROLD HOLDINGS LIMITED - 2017-01-09
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Lake View, Lakeside, Cheadle, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    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 14
  • 1
    Punshon, Colin John
    Director born in November 1958
    Individual
    Officer
    1996-02-16 ~ 1998-06-16
    OF - Director → CIF 0
  • 2
    Richards, Martin Basil
    Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    1998-08-06 ~ 2000-09-01
    OF - Director → CIF 0
    Richards, Martin Basil
    Individual (5 offsprings)
    Officer
    1996-02-16 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 3
    Heywood, Philip
    Manager born in March 1952
    Individual
    Officer
    1996-02-16 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Jennison, Gary Antony
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Beckett, Gary Derek
    Individual (34 offsprings)
    Officer
    1998-08-06 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 6
    Lawton, Andrew Geoffrey
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-06-05 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Baker, Stephen Paul
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-07-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Lowe, John
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Hyland, David Metcalfe
    Company Director born in March 1972
    Individual
    Officer
    2000-11-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Smith, John Edward
    Director born in February 1949
    Individual
    Officer
    2000-06-15 ~ 2001-01-29
    OF - Director → CIF 0
  • 11
    Seabridge, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Hacking, Christopher William
    Accountant born in June 1950
    Individual
    Officer
    2000-09-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 13
    Ridley, Matthew John
    Accountant born in July 1975
    Individual
    Officer
    2007-07-27 ~ 2010-08-03
    OF - Director → CIF 0
    Ridley, Matthew John
    Individual
    Officer
    2006-04-05 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 14
    Matthews, David Steven
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 1996-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYWOOD FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • HEYWOOD FINANCE LIMITED
    Info
    Registered number 03160517
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1996-02-16 and dissolved on 2024-06-11 (28 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.