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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 24
  • 1
    Lopez, Maria Del Carmen Guzman
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Sutton, Christopher
    Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ 2012-11-21
    OF - Director → CIF 0
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    2012-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2013-07-30 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-03-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 5
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-02-27 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Whytock, Michael David
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2016-09-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Smith, Timothy Robin
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-11-21 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Armstrong, Richard James
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2001-04-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2001-04-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 16
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 17
    Beazley, Christopher Wills
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2000-04-26 ~ 2001-04-18
    OF - Director → CIF 0
    Beazley, Christopher Wills
    Accountant
    Individual (15 offsprings)
    Officer
    2000-04-26 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 18
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2001-12-19 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 19
    Mccaffrey, James Patrick
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 20
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2001-04-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-06-15 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 22
    Goodship, Mark David
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2017-10-20
    OF - Director → CIF 0
  • 23
    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, 5 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
  • 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, 47 offsprings)
    Officer
    2000-03-28 ~ 2001-04-18
    OF - Director → CIF 0
    2000-03-28 ~ 2000-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK HORSE FINANCE MANAGEMENT LIMITED

Company number: 03961947
Registered names
BLACK HORSE FINANCE MANAGEMENT LIMITED - now
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (25 years 11 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
    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 6
  • 1
    BLACK HORSE EXECUTIVE MORTGAGES LIMITED
    - now 02104258
    ABBEY LIFE EXECUTIVE MORTGAGES LIMITED - 2007-09-10
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
    SURFACETWIN LIMITED - 1987-04-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CAR OWNERSHIP FINANCE LIMITED
    03985681
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CEDAR HOLDINGS LIMITED
    00606795
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CHARTERED TRUST (NOMINEES) LIMITED
    - now 00763957
    JULIAN S.HODGE (NOMINEES) LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    ENTERPRISE CAR FINANCE LIMITED
    - now 03226433 NF003411
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LB MOTORENT LIMITED
    - now 00940954
    LLOYDS TSB MOTORENT LIMITED - 2014-06-13
    MOTORENT (U.K.) LIMITED - 2000-12-29
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.