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 3
  • 1
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Matthew Arthur
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (27 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    SPEAKERTONE LIMITED
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Grey, Stephen Martin
    Born in May 1954
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Smith, Richard Ian
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2014-01-27 ~ 2021-02-27
    OF - Director → CIF 0
  • 3
    Lewis, Maria-louise
    Managing Director / Operations born in April 1978
    Individual
    Officer
    2007-10-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Woloschuk, Jennifer
    Individual
    Officer
    2022-06-13 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 5
    Johnson, Michael Richard
    Company Director born in September 1943
    Individual
    Officer
    2007-05-17 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Case, Thomas Richard
    Individual
    Officer
    2014-10-17 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 7
    Williams, Anthony Ffrancon
    Finance Broker born in October 1956
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2007-10-18
    OF - Director → CIF 0
    Williams, Anthony Ffrancon
    Finance Broker
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 8
    Stickley, John David George
    Finance Broker born in March 1952
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Bodey, Jennifer
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 10
    Benson, James Peter
    Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Channon, Rodney Owen
    Chartered Accountant born in April 1958
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2014-10-17
    OF - Director → CIF 0
    Channon, Rodney Owen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 12
    Walker, Helen Margaret
    Chartered Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 13
    Connell, Paul David
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 15
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIME BROKER FINANCE LIMITED

Previous names
1PM (UK) LIMITED - 2020-12-08
1 PM LTD - 2006-06-14
ONE PM LIMITED - 2003-02-03
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • TIME BROKER FINANCE LIMITED
    Info
    1PM (UK) LIMITED - 2020-12-08
    1 PM LTD - 2006-06-14
    ONE PM LIMITED - 2003-02-03
    Registered number 03681755
    2nd Floor, St James House The Square, Lower Bristol Road, Bath BA2 3BH
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.