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
    Papadopoulos, Chris
    Finance born in February 1975
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Fandozzi, Vincent Pasquale
    Banker born in May 1965
    Individual (9 offsprings)
    Officer
    2011-03-08 ~ dissolved
    OF - director → CIF 0
    Vincent Fandozzi
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Adrian Richard Hill
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford, Oxfordshire
    Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2009-02-25
    OF - director → CIF 0
  • 2
    Mander, Colin John
    Risk Director born in June 1956
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-07-23
    OF - director → CIF 0
  • 3
    Norris, Peter John
    Chartered Accounta born in October 1961
    Individual (5 offsprings)
    Officer
    2008-10-02 ~ 2011-03-08
    OF - director → CIF 0
  • 4
    Woodall, Michael Alan
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ 2009-07-10
    OF - director → CIF 0
  • 5
    Soden, John Francis
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2009-02-25 ~ 2011-05-31
    OF - director → CIF 0
  • 6
    Gissel, Peter
    Char Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 1999-09-28
    OF - director → CIF 0
    Gissel, Peter
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    2003-04-10 ~ 2008-05-12
    OF - director → CIF 0
  • 7
    Lee, Andrew Philip, Mr.
    Chartered Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2009-08-25 ~ 2011-09-30
    OF - director → CIF 0
  • 8
    Wilding, James Nicholas
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2005-09-07
    OF - director → CIF 0
  • 9
    Jones, Robert Glyn
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-12
    OF - director → CIF 0
  • 10
    Dickens, Theo Benjamin
    Investment Manager born in January 1967
    Individual (13 offsprings)
    Officer
    2006-08-04 ~ 2008-07-31
    OF - director → CIF 0
  • 11
    Quinlan, Jeremy David
    Investment Banker born in April 1965
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 1999-07-21
    OF - director → CIF 0
  • 12
    Atkinson, Sam
    International Banking Consulta born in January 1959
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2003-01-30
    OF - director → CIF 0
  • 13
    Berry, Brian Shelton
    Investment Banker born in December 1952
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2003-04-10
    OF - director → CIF 0
  • 14
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (26 offsprings)
    Officer
    2005-09-07 ~ 2006-01-24
    OF - director → CIF 0
  • 15
    Gewolb, Roger Joel, Dr
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    1998-09-13 ~ 1999-08-23
    OF - director → CIF 0
  • 16
    Howard, Ronald Keith
    Investment Banker born in June 1962
    Individual (8 offsprings)
    Officer
    1998-08-26 ~ 1998-12-23
    OF - director → CIF 0
  • 17
    Takhar, Rabinder
    Investment Banker
    Individual (25 offsprings)
    Officer
    1998-08-26 ~ 2001-11-26
    OF - secretary → CIF 0
  • 18
    Hill, Adrian Richard
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2009-07-10 ~ 2019-03-29
    OF - director → CIF 0
  • 19
    Sinclair, John Barclay
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2009-11-23
    OF - director → CIF 0
  • 20
    Brown, Alec
    Director born in April 1984
    Individual
    Officer
    2011-09-29 ~ 2014-06-13
    OF - director → CIF 0
  • 21
    1 Threadneedle Street, London
    Corporate
    Officer
    1998-08-19 ~ 1998-08-26
    PE - secretary → CIF 0
  • 22
    1 Threadneedle Street, London
    Corporate
    Officer
    1998-08-19 ~ 1998-08-26
    PE - director → CIF 0
parent relation
Company in focus

CONSUMER FINANCE ACQUISITIONS CO. LIMITED

Previous name
BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    Info
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Registered number 03621123
    Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 1998-08-19 and dissolved on 2021-07-12 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    S
    Registered number 3621123
    Seacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom, OX2 0FB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.