logo
explain how to read the page

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 37
  • 1
    Reid, George Gibson
    Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Wrigley, Colin Keith
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (80 offsprings)
    Officer
    2009-08-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Alderton, David James
    Banking born in September 1976
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Bruce, James
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Charlton, Peter
    Company Director born in July 1947
    Individual (14 offsprings)
    Officer
    1999-05-31 ~ 2017-07-12
    OF - Director → CIF 0
  • 10
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Gooden, Peter James
    Head Of Business Development A born in February 1954
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Carson, Norman
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2007-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (48 offsprings)
    Officer
    2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 14
    Ross, Philip Edwin
    Banker born in January 1962
    Individual (11 offsprings)
    Officer
    1999-05-31 ~ 1999-08-13
    OF - Director → CIF 0
    1999-08-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    Manser, Andrew Hylton
    Senior Director born in August 1952
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Sandrey, Mark James
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (23 offsprings)
    Officer
    2009-08-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2010-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 19
    Percy, Andrew
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-11-29 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 21
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Bowman, Nigel Lockwood
    Banker born in June 1948
    Individual (6 offsprings)
    Officer
    1999-05-31 ~ 2001-02-20
    OF - Director → CIF 0
    Bowman, Nigel Lockwood
    Individual (6 offsprings)
    Officer
    1999-05-31 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 23
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2001-02-20 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 24
    Barclay, William Gordon
    Director born in June 1947
    Individual (42 offsprings)
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2016-08-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Yiannakou, Michael
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 27
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 28
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 29
    Selwood, Mark Richard
    Banker born in September 1960
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 30
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 31
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 32
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2015-03-02 ~ 2024-01-04
    OF - Director → CIF 0
  • 33
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-06-08 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 35
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    1999-05-19 ~ 1999-05-31
    OF - Nominee Secretary → CIF 0
  • 36
    BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    - now 01335072
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (43 parents, 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
  • 37
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1999-05-19 ~ 1999-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CF ASSET FINANCE LIMITED

Period: 1999-06-10 ~ now
Company number: 03773491
Registered names
CF ASSET FINANCE LIMITED - now
YORK PLACE (NO 205) LIMITED - 1999-06-10 SC198300... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
child relation
Offspring entities and appointments 16
  • 1
    A. TYSON TRANSPORT LIMITED
    03773345
    Greetwell Place, 2 Lime Kiln Way, Greetwell Road, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    1999-05-19 ~ 1999-06-01
    CIF 6 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-01
    CIF 22 - Nominee Secretary → ME
  • 2
    ADDITIONALBUSINESS LIMITED
    03773444
    15 Hornbeam Square South, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-19 ~ 1999-05-25
    CIF 10 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-05-25
    CIF 26 - Nominee Secretary → ME
  • 3
    CAPITALBODY LIMITED
    03773316
    58 Fleets Lane, Fleetsbridge, Poole, Dorset
    Dissolved Corporate (15 parents)
    Officer
    1999-05-19 ~ 1999-06-22
    CIF 3 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-22
    CIF 19 - Nominee Secretary → ME
  • 4
    CULTUREMARK LIMITED
    03773315
    Jones Fisher Downes, Lakeside House 1 Furzeground Way, Stockley Park, Heathrow
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 2000-04-27
    CIF 2 - Nominee Director → ME
    Officer
    1999-05-19 ~ 2000-04-27
    CIF 18 - Nominee Secretary → ME
  • 5
    DALE HOUSE SCHOOL LIMITED
    03773450
    25 Dearneside Road, Denby Dale, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 14 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 30 - Nominee Secretary → ME
  • 6
    DIVINESKILLS LIMITED
    03773448
    Kingsbridge Corporate Solutions Ltd, Business Hive, 13 Dudley Street, Grimsby
    Dissolved Corporate (5 parents)
    Officer
    1999-05-19 ~ 1999-06-15
    CIF 13 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-15
    CIF 29 - Nominee Secretary → ME
  • 7
    EXPRESSMATTERS LIMITED
    03773452
    Charity Farm, Skipwith, Selby, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-05-19 ~ 1999-06-28
    CIF 16 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-28
    CIF 32 - Nominee Secretary → ME
  • 8
    FM 24 LIMITED
    - now 03773320
    CULTBUSINESS LIMITED
    - 1999-07-12 03773320
    46 New Broad Street, London, England
    Active Corporate (22 parents)
    Officer
    1999-05-19 ~ 1999-07-12
    CIF 5 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-07-12
    CIF 21 - Nominee Secretary → ME
  • 9
    G P C LIMITED
    03773422
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 7 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 23 - Nominee Secretary → ME
  • 10
    JRS ONE LIMITED - now
    CURTINA LIMITED - 2020-09-23
    ABUNDANTSUCCESS LIMITED
    - 1999-07-08 03773430
    158 Bury Road, Radcliffe, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 9 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 25 - Nominee Secretary → ME
  • 11
    LCC RESTORATIONS LIMITED - now
    CULTUREDEGREE LIMITED
    - 1999-07-23 03773317
    Unit V Forge Lane, Scotch Park Trading Estate, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    1999-05-19 ~ 1999-07-13
    CIF 4 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-07-13
    CIF 20 - Nominee Secretary → ME
  • 12
    PETER DICKESON ASSOCIATES LIMITED
    - now 03773445
    ATTRACTEXPRESS LIMITED
    - 1999-06-24 03773445
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 11 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 27 - Nominee Secretary → ME
  • 13
    REG VARDY (EBT) LIMITED
    - now 03773427
    ABILITYPURSUITS LIMITED
    - 1999-06-24 03773427
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 8 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 24 - Nominee Secretary → ME
  • 14
    STEEL SUPPLIES LIMITED - now
    FANTASTICADDITION LIMITED
    - 1999-09-21 03773451
    Bristol Works, Arksey Lane, Doncaster
    Active Corporate (3 parents)
    Officer
    1999-05-19 ~ 1999-08-04
    CIF 15 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-08-04
    CIF 31 - Nominee Secretary → ME
  • 15
    T. S. SUPPLIES LIMITED - now
    DEEPCLASSIC LIMITED
    - 1999-08-23 03773312
    115 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-06-09
    CIF 1 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-09
    CIF 17 - Nominee Secretary → ME
  • 16
    WATERHOUSE PRESSINGS (MANUFACTURING) LIMITED - now
    ADVICEUPGRADE LIMITED
    - 1999-06-24 03773447
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-06-17
    CIF 12 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-17
    CIF 28 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.