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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 32
  • 1
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (28 offsprings)
    Officer
    2007-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Parsonage, Robert David
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Thomas, Simon George
    Chief Finance Officer born in January 1964
    Individual (67 offsprings)
    Officer
    2018-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-09-29 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 5
    Le May, Malcolm John
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Dunkley, Paul John
    Director born in December 1958
    Individual (60 offsprings)
    Officer
    1997-12-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Charles
    Accountant born in February 1958
    Individual (125 offsprings)
    Officer
    2007-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Meyrick, Stephen John
    Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2002-12-18
    OF - Director → CIF 0
    Meyrick, Stephen John
    Director born in April 1955
    Individual (11 offsprings)
    2002-12-18 ~ 2004-02-04
    OF - Director → CIF 0
    Meyrick, Stephen John
    Accountant
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 9
    Watts, Paula
    Individual (73 offsprings)
    Officer
    2017-05-12 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 10
    Harrison, Richard
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Shaw, Simon Andrew
    Director born in November 1967
    Individual (81 offsprings)
    Officer
    2002-12-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Steven Sherry
    Individual (4 offsprings)
    Insolvency
    2021-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cooper, Julian Edward Peregrine
    Company Director born in April 1962
    Individual (48 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2021-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (58 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 16
    Johnstone, Christopher Charles
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Newby, Anthony
    Garage Proprietor born in July 1961
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 2002-12-10
    OF - Director → CIF 0
    Newby, Anthony Charles
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Glen, Robert John
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2005-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 19
    Newby, Leonard John
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    1997-12-16 ~ 2002-12-18
    OF - Director → CIF 0
    Newby, Leonard John
    Director born in March 1951
    Individual (8 offsprings)
    2002-12-18 ~ 2004-06-29
    OF - Director → CIF 0
  • 20
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (18 offsprings)
    Officer
    1997-07-30 ~ 2004-06-29
    OF - Director → CIF 0
    Prince, Joseph Michael
    Company Director
    Individual (18 offsprings)
    Officer
    1997-07-30 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 21
    Kapur, Neeraj
    Chief Financial Officer born in December 1965
    Individual (111 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Webster, James Maxwell
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Plowman, Stephen Russell
    Managing Director born in November 1964
    Individual (21 offsprings)
    Officer
    2003-05-21 ~ 2005-09-05
    OF - Director → CIF 0
    2006-02-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Yates, Stuart William
    Company Director born in August 1967
    Individual (38 offsprings)
    Officer
    2005-09-29 ~ 2006-02-03
    OF - Director → CIF 0
  • 25
    Farbridge, Caroline Louise
    Company Secretary born in November 1966
    Individual (144 offsprings)
    Officer
    2002-12-18 ~ 2003-05-21
    OF - Director → CIF 0
    Farbridge, Caroline Louise
    Chartered Secretary born in November 1966
    Individual (144 offsprings)
    2003-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Whincup, David George
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 27
    Marshall Smith, Rosamond Joy
    Company Secretary born in April 1959
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2005-01-17
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Company Secretary
    Individual (86 offsprings)
    Officer
    2002-12-18 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 28
    Lindsey, Ian Walter
    Director born in May 1946
    Individual (23 offsprings)
    Officer
    2005-08-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 29
    Thornton, John Rolfe
    Director born in December 1945
    Individual (23 offsprings)
    Officer
    2002-12-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1997-07-30 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 31
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1997-07-30 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 32
    VANQUIS BANKING GROUP PLC - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No 1 Godwin Street, Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT AUTO FINANCE LIMITED

Period: 1997-07-30 ~ 2022-07-06
Company number: 03412137
Registered name
DIRECT AUTO FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • DIRECT AUTO FINANCE LIMITED
    Info
    Registered number 03412137
    No. 1 Godwin Street, Bradford, West Yorkshire BD1 2SU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 and dissolved on 2022-07-06 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.