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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 27
  • 1
    Smith, Timothy Robin
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2001-12-19 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 3
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 5
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 7
    Vijay, Samuel
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 9
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (93 offsprings)
    Officer
    2012-11-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 11
    Beazley, Christopher Wills
    Accountant born in November 1962
    Individual (27 offsprings)
    Officer
    1999-12-23 ~ 2000-10-26
    OF - Director → CIF 0
    Beazley, Christopher Wills
    Accountant
    Individual (27 offsprings)
    Officer
    1999-12-23 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 12
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2000-10-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-09-07 ~ 2016-08-30
    OF - Director → CIF 0
  • 15
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2000-10-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2013-07-19 ~ 2016-08-30
    OF - Secretary → CIF 0
    2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (244 offsprings)
    Officer
    2000-04-27 ~ 2000-10-26
    OF - Director → CIF 0
  • 18
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 19
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2000-10-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 20
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 21
    Pamma, Lauren
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2019-04-22 ~ 2020-11-26
    OF - Director → CIF 0
  • 22
    Minoprio, Piers
    Company Director born in February 1956
    Individual (63 offsprings)
    Officer
    1999-12-23 ~ 2000-04-27
    OF - Director → CIF 0
  • 23
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2016-08-30 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 24
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    1999-12-23 ~ 2000-10-26
    OF - Director → CIF 0
  • 25
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    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
    25, Gresham Street, London, United Kingdom
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1999-10-06 ~ 1999-12-23
    OF - Nominee Director → CIF 0
  • 27
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1999-10-06 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK HORSE FINANCE HOLDINGS LIMITED

Period: 2005-10-26 ~ now
Company number: 03853896
Registered names
BLACK HORSE FINANCE HOLDINGS LIMITED - now
FILBUK 593 LIMITED - 2000-01-04 03498887... (more)
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 - 2005-10-26
    Registered number 03853896
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • BLACK HORSE FINANCE HOLDINGS LIMITED
    S
    Registered number 03853896
    25, 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 14
  • 1
    CARLEASE LIMITED
    00461898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    LLOYDS UDT ASSET LEASING LIMITED
    - now 00429202 02065463... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    LLOYDS UDT ASSET RENTALS LIMITED
    - now 00095510
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-06-24 during the appointment or period of control
    Commencement of winding up on 2019-06-24 during the appointment or period of control
    LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
    MANN & OVERTON FINANCE LIMITED - 1995-05-22
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
    - now 02137563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    LLOYDS UDT BUSINESS EQUIPMENT LIMITED
    - now 02129340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 6
    LLOYDS UDT HIRING LIMITED
    - now 00639612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    LLOYDS UDT LEASING LIMITED
    - now 00665240 00257038... (more)
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    LLOYDS UDT LIMITED
    - now 00216649 00615235
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-17 during the appointment or period of control
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    UDT AUTOLEASE LIMITED
    - now 00885679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 10
    UDT BUDGET LEASING LIMITED
    00750062
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-08-27 during the appointment or period of control
    Commencement of winding up on 2019-08-27 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 11
    UDT LIMITED
    - now 00646591 00885679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    UDT PROPERTIES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    UDT SALES FINANCE LIMITED
    - now 00928061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2020-02-02 during the appointment or period of control
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    UNITED DOMINIONS LEASING LIMITED
    00824614
    25 Gresham Street, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    UNITED DOMINIONS TRUST LIMITED
    00184739 NF001662
    25 Gresham Street, London
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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