logo
explain how to read the page

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 27
  • 1
    Lees, Richard
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2022-02-25 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Hogg, David
    Born in October 1949
    Individual (28 offsprings)
    Officer
    1998-07-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Oakley, Jason Sam
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2013-07-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Hogg, Valerie Rosalind
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1998-07-26 ~ 2000-01-10
    OF - Director → CIF 0
    Hogg, Valerie Rosalind
    Individual (3 offsprings)
    Officer
    1998-07-26 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 5
    Page, Marc Stephen
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Glyn, Stuart
    Born in August 1947
    Individual (28 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Stokes, Mark Andrew
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Sayers, Steven
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ 2013-07-31
    OF - Director → CIF 0
    Sayers, Steven
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    Wilde, John Martin Anthony
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Brierley, Michael Charles
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2013-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    O'brien, Thomas Francis
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Saulet, Richard Dominic
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2015-09-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Veares, Andy
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Arden, David Thomas
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2018-03-29 ~ 2022-02-15
    OF - Director → CIF 0
  • 15
    Hopkinson, James William Alistair, Mr.
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2022-09-21 ~ 2024-01-12
    OF - Director → CIF 0
  • 16
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (176 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Westwell, Graham
    Born in July 1940
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Donaldson, Craig Francis
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2013-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Frumkin, Daniel Sweeney
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Walters, Ian
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Glyn, James
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2010-10-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    Alba Ochoa, Cristina
    Director born in August 1973
    Individual (13 offsprings)
    Officer
    2024-03-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 23
    Fairley, Francis John David
    Born in February 1941
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-10-17
    OF - Director → CIF 0
    Fairley, Francis John David
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 24
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2000-02-28 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 26
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    1998-07-01 ~ 1998-07-26
    OF - Nominee Director → CIF 0
  • 27
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    1998-07-01 ~ 1998-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SME INVOICE FINANCE LIMITED

Period: 2000-02-22 ~ now
Company number: 03591079
Registered names
SME INVOICE FINANCE LIMITED - now
VIDEOGATE LIMITED - 1999-08-17
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • SME INVOICE FINANCE LIMITED
    Info
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 2000-02-22
    Registered number 03591079
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • MILLENNIUM LOFTS LIMITED
    S
    Registered number missing
    1-6 Clay Street, London
    CIF 1
  • SME INVOICE FINANCE LTD
    S
    Registered number 03591079
    Metro Bank Plc, Southampton Row, London, England, WC1B 5HA
    Limited Company in Uk Register Of Companies, Uk
    CIF 2
  • SME INVOICE FINANCE LTD
    S
    Registered number 03591079
    One, Southampton Row, London, England, WC1B 5HA
    Private Limited Company in England & Wales Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CANAL BUILDING MANAGEMENT COMPANY LIMITED
    - now 03579931
    CANAL BUILDINGS MANAGEMENT COMPANY LIMITED
    - 1998-07-20 03579931
    QUIPHIT LIMITED
    - 1998-07-09 03579931
    Sterling Partners Unit 14, 7 Wenlock Road, London, England
    Active Corporate (52 parents)
    Officer
    1998-07-01 ~ 2000-07-24
    CIF 1 - Secretary → ME
  • 2
    RDM FACTORS LIMITED
    - now 02414417
    RAPID 8751 LIMITED - 1989-09-21
    Metro Bank Plc, One, Southampton Row, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 3
    SME ASSET FINANCE LIMITED
    - now 03391275 04163861
    RDM ASSET FINANCE LIMITED - 2008-03-12
    FIXEDCHANCE LIMITED - 1997-07-18
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.