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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 8
  • 1
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John
    Banker born in March 1973
    Individual (71 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Abe, Tomoki
    Investment Banker born in July 1962
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2001-11-27
    OF - Director → CIF 0
  • 4
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1998-08-26 ~ 2002-01-22
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1998-08-26 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    1 Threadneedle Street, London
    Corporate (2 offsprings)
    Officer
    1998-08-19 ~ 1998-08-26
    OF - Director → CIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1998-08-26 ~ dissolved
    OF - Director → CIF 0
    1998-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    1 Threadneedle Street, London
    Corporate (4 offsprings)
    Officer
    1998-08-19 ~ 1998-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSUMER FINANCE HOLDINGS LIMITED

Period: 1998-08-28 ~ 2015-04-07
Company number: 03621089
Registered names
CONSUMER FINANCE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONSUMER FINANCE HOLDINGS LIMITED
    Info
    BCTH HOLDINGS LIMITED - 1998-08-28
    Registered number 03621089
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 and dissolved on 2015-04-07 (16 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.