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
Active 3
  • 1
    Mccaffrey, James Patrick
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Timothy Robin
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
  • 3
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 6
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 7
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Beazley, Christopher Wills
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-04-18
    OF - Director → CIF 0
    Beazley, Christopher Wills
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 12
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 15
    Sutton, Christopher
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-21
    OF - Director → CIF 0
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    icon of calendar 2012-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-09-16
    OF - Director → CIF 0
  • 17
    Goodship, Mark David
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Armstrong, Richard James
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-04-05
    OF - Director → CIF 0
  • 19
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Lopez, Maria Del Carmen Guzman
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2018-03-21
    OF - 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
    2000-03-28 ~ 2001-04-18
    PE - Director → CIF 0
    2000-03-28 ~ 2000-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK HORSE FINANCE MANAGEMENT LIMITED

Previous name
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BLACK HORSE FINANCE MANAGEMENT LIMITED
    Info
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    Registered number 03961947
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-28
    CIF 0
  • BLACK HORSE FINANCE MANAGEMENT LIMITED
    S
    Registered number 03961947
    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 6
  • 1
    ABBEY LIFE EXECUTIVE MORTGAGES LIMITED - 2007-09-10
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
    SURFACETWIN LIMITED - 1987-04-22
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    JULIAN S.HODGE (NOMINEES) LIMITED - 1980-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    LLOYDS TSB MOTORENT LIMITED - 2014-06-13
    MOTORENT (U.K.) LIMITED - 2000-12-29
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.