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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 28
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (17 offsprings)
    Officer
    2000-04-28 ~ 2001-05-31
    OF - Director → 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
    Hockey Morley, Gary
    Director Business Banking born in March 1963
    Individual (30 offsprings)
    Officer
    2002-01-21 ~ 2002-04-17
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Stewart, David Howat
    Banker born in October 1945
    Individual (40 offsprings)
    Officer
    2000-04-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Dunne, Kevin Francis
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2017-05-25
    OF - Director → CIF 0
  • 16
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2013-04-30 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 17
    Hopkins, Stephen John
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 18
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2012-11-21 ~ 2014-10-15
    OF - Director → CIF 0
  • 19
    Wykes, Andrew John
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 20
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2000-04-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 22
    Patel, Shashin
    Company Director born in August 1964
    Individual (36 offsprings)
    Officer
    2002-01-22 ~ 2002-04-17
    OF - Director → CIF 0
  • 23
    Fincham, Nigel
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2000-04-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 24
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2000-04-28 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 25
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 26
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 27
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Due to be dissolved on 2025-09-04 during the appointment or period of control
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAR OWNERSHIP FINANCE LIMITED

Period: 2000-04-28 ~ 2019-04-17
Company number: 03985681
Registered name
CAR OWNERSHIP FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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