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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 11
  • 1
    O'reilly, Peadar James
    Born in November 1976
    Individual (101 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Day, Michael James
    Sales Director born in November 1962
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Harrison, Martin David
    Financier born in August 1951
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Martin David Harrison
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Anthon, Adrian James
    Financier born in September 1954
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2023-06-27
    OF - Director → CIF 0
    Anthon, Adrian James
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2000-06-23
    OF - Secretary → CIF 0
    Mr Adrian James Anthon
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Walling, Michael
    Individual (17 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Bradbury, Paul Nicholas
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Summers, Jack Daniel
    Born in September 1984
    Individual (51 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Martin Basil
    Finance Director born in December 1952
    Individual (37 offsprings)
    Officer
    2000-06-23 ~ 2019-12-31
    OF - Director → CIF 0
    Richards, Martin Basil
    Finance Director
    Individual (37 offsprings)
    Officer
    2000-06-23 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 10
    PAF GROUP LIMITED
    - now 11391350
    ENSCO 1291 LIMITED - 2018-06-25
    3rd Floor Giants Basin, Potato Wharf, Manchester, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED

Period: 1997-10-01 ~ now
Company number: 03442629
Registered name
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED
    Info
    Registered number 03442629
    Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED
    S
    Registered number 03442629
    Barons Court, Manchester Road, Wilmslow, Cheshire, England, SK9 1BQ
    Private Company Limited By Shares in England Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KINGSWAY ASSET FINANCE LTD
    - now 03072782 05982924
    MARTRAD LIMITED - 2006-11-17
    Barons Court, Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KINGSWAY FINANCE AND LEASING LIMITED
    - now 03101359
    KINGSWAY FINANCE AND LEASING PLC
    - 2016-08-16 03101359
    BRIDGEWATER FINANCE AND LEASING LIMITED - 1997-09-03
    Barons Court, Manchester Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KINGSWAY FINANCE LIMITED
    06577434
    Barons Court, Manchester Road, Wilmslow
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    KINGSWAY LEASING LIMITED
    03411450
    Barons Court, Manchester Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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