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 9
  • 1
    Catton, Mark
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Anne
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcdougall, Richard James
    Born in January 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Tweed, Mark Allan
    Born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Nation, Catrin
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 7
    AUTOGRAPH CARE GROUP LTD - now
    4AWH CARE GROUP LIMITED - 2021-10-27
    icon of addressOne, Connaught Place, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -1,277,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CSC CAPITAL LLP - 2006-05-02
    icon of addressOne, Connaught Place, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16
    icon of addressUnit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Wales
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Harvey, Elizabeth Naomi
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 2
    Ross, Howard Francis
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Crook, Mark Bryan
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2019-10-11
    OF - Director → CIF 0
  • 4
    Burn, Mark
    Director And Company Secretary born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2018-08-31
    OF - Director → CIF 0
    Burn, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Ross, Sally
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 6
    Tweed, Mark Allan
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 7
    Dobson, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 8
    Felman, Matthew David
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-06-15 ~ 2000-06-15
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-06-15 ~ 2000-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPEL FINANCE PLC

Previous names
HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
HHF (SALES AID) LIMITED - 2002-12-09
HENRY HOWARD FINANCE PLC - 2019-12-16
HHF (SALES AID) PLC - 2006-11-10
Standard Industrial Classification
64910 - Financial Leasing

  • PROPEL FINANCE PLC
    Info
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    HHF (SALES AID) LIMITED - 2000-09-14
    HENRY HOWARD FINANCE PLC - 2000-09-14
    HHF (SALES AID) PLC - 2000-09-14
    Registered number 04015132
    icon of addressUnit 5, Langstone Business Village, Langstone Park Langstone, Newport NP18 2LH
    PUBLIC LIMITED COMPANY incorporated on 2000-06-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.