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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 18
  • 1
    Grey, Stephen Martin
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2006-06-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Walker, Helen Margaret
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2008-11-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Lewis, Maria-louise
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Bodey, Jennifer
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 5
    Channon, Rodney Owen
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2007-05-17 ~ 2014-10-17
    OF - Director → CIF 0
    Channon, Rodney Owen
    Individual (27 offsprings)
    Officer
    2007-05-17 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 6
    Roberts, James Matthew Arthur
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (30 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Richard Ian
    Born in April 1961
    Individual (50 offsprings)
    Officer
    2014-01-27 ~ 2021-02-27
    OF - Director → CIF 0
  • 8
    Benson, James Peter
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2006-05-08 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Williams, Anthony Ffrancon
    Born in October 1956
    Individual (9 offsprings)
    Officer
    1998-12-10 ~ 2007-10-18
    OF - Director → CIF 0
    Williams, Anthony Ffrancon
    Individual (9 offsprings)
    Officer
    1998-12-10 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 10
    Case, Thomas Richard
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 11
    Woloschuk, Jennifer
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 12
    Stickley, John David George
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1998-12-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Connell, Paul David
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2007-10-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Johnson, Michael Richard
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2013-09-10
    OF - Director → CIF 0
  • 16
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 17
    TIME FINANCE PLC
    - now 05845866 10481154
    1PM PLC - 2020-12-06 05845866 03681755
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIME BROKER FINANCE LIMITED

Period: 2020-12-08 ~ now
Company number: 03681755 12218245
Registered names
TIME BROKER FINANCE LIMITED - now 12218245
1 PM LTD - 2006-06-14 05845866
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 - 2020-12-08
    ONE PM LIMITED - 2020-12-08
    Registered number 03681755
    2nd Floor, St James House The Square, Lower Bristol Road, Bath BA2 3BH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.