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 1
  • Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Selwood, Mark Richard
    Banker born in September 1960
    Individual
    Officer
    1999-05-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 2
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 3
    Yiannakou, Michael
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Ross, Philip Edwin
    Banker born in January 1962
    Individual
    Officer
    1999-05-31 ~ 1999-08-13
    OF - Director → CIF 0
    1999-08-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Manser, Andrew Hylton
    Senior Director born in August 1952
    Individual
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Carson, Norman
    Director born in November 1954
    Individual
    Officer
    2007-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2016-08-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Bowman, Nigel Lockwood
    Banker born in June 1948
    Individual
    Officer
    1999-05-31 ~ 2001-02-20
    OF - Director → CIF 0
    Bowman, Nigel Lockwood
    Individual
    Officer
    1999-05-31 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 11
    Percy, Andrew
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Wrigley, Colin Keith
    Company Director born in June 1958
    Individual
    Officer
    2003-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    2014-01-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 16
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 17
    Charlton, Peter
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2017-07-12
    OF - Director → CIF 0
  • 18
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ 2024-01-04
    OF - Director → CIF 0
  • 19
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 20
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 21
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 23
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 24
    Gooden, Peter James
    Head Of Business Development A born in February 1954
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Alderton, David James
    Banking born in September 1976
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2017-06-08 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 27
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 28
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 29
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 30
    Bruce, James
    Company Director born in April 1956
    Individual
    Officer
    2007-04-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 32
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    1999-05-19 ~ 1999-05-31
    PE - Director → CIF 0
  • 33
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-05-19 ~ 1999-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CF ASSET FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CF ASSET FINANCE LIMITED
    Info
    Registered number 03773491
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-19
    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.