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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
Active 5
  • 1
    Vijay, Samuel
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Timothy Robin
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 22
  • 1
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 3
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 6
    Pamma, Lauren
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-22 ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-08-30
    OF - Director → CIF 0
  • 8
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 9
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2000-10-26
    OF - Director → CIF 0
  • 11
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2000-04-27
    OF - Director → CIF 0
  • 13
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 14
    Beazley, Christopher Wills
    Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2000-10-26
    OF - Director → CIF 0
    Beazley, Christopher Wills
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 15
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 16
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 18
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 19
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2016-08-30
    OF - Secretary → CIF 0
    icon of calendar 2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 20
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1999-10-06 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 21
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    icon of address78 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-23 ~ 2000-10-26
    PE - Director → CIF 0
  • 22
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1999-10-06 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK HORSE FINANCE HOLDINGS LIMITED

Previous names
GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BLACK HORSE FINANCE HOLDINGS LIMITED
    Info
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    Registered number 03853896
    icon of address25 Gresham Street, London EC2V 7HN
    Private Limited Company incorporated on 1999-10-06 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • BLACK HORSE FINANCE HOLDINGS LIMITED
    S
    Registered number 03853896
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 5
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 6
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    UDT LIMITED - 1989-02-06
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 10
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 11
    UDT PROPERTIES LIMITED - 1989-02-06
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 12
    UDT NOMINEES LIMITED - 1989-02-06
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 13
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 14
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.