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
    Wykes, Andrew John
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    25, Gresham Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 23
  • 1
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - director → CIF 0
  • 2
    Hockey Morley, Gary
    Director Business Banking born in March 1963
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2002-04-17
    OF - director → CIF 0
  • 3
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    2008-04-30 ~ 2011-09-19
    OF - director → CIF 0
  • 4
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - director → CIF 0
  • 5
    Hopkins, Stephen John
    Individual
    Officer
    2010-02-17 ~ 2010-02-28
    OF - secretary → CIF 0
  • 6
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - director → CIF 0
  • 7
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2001-09-30
    OF - director → CIF 0
  • 8
    Currie, Allison Jane
    Individual
    Officer
    2012-03-12 ~ 2012-07-06
    OF - secretary → CIF 0
  • 9
    Dunne, Kevin Francis
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2017-05-25
    OF - director → CIF 0
  • 10
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    2000-04-28 ~ 2002-07-02
    OF - director → CIF 0
  • 11
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2011-09-01 ~ 2015-01-26
    OF - director → CIF 0
  • 12
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2001-05-31
    OF - director → CIF 0
  • 13
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - director → CIF 0
  • 14
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - director → CIF 0
  • 15
    Patel, Shashin
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2002-01-22 ~ 2002-04-17
    OF - director → CIF 0
  • 16
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2014-10-15
    OF - director → CIF 0
  • 17
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - secretary → CIF 0
  • 18
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2013-04-30 ~ 2017-05-05
    OF - secretary → CIF 0
  • 19
    Fincham, Nigel
    Director born in November 1948
    Individual
    Officer
    2000-04-28 ~ 2002-01-24
    OF - director → CIF 0
  • 20
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - director → CIF 0
  • 21
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-28 ~ 2000-04-28
    PE - nominee-secretary → CIF 0
  • 22
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-04-28 ~ 2002-04-17
    PE - secretary → CIF 0
  • 23
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-28 ~ 2000-04-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAR OWNERSHIP FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CAR OWNERSHIP FINANCE LIMITED
    Info
    Registered number 03985681
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2000-04-28 and dissolved on 2019-04-17 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.