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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
Active 5
  • 1
    Hanlon, Patrick
    Born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Lord Robert Norman Edmiston
    Born in October 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Clarke, Adrian Graham
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hutton, Gary Ernest
    Born in September 1959
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Ogden, Neil Joseph
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Challinor, David John
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Buckley, Stephen William
    Finance Director born in March 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2007-04-04
    OF - Director → CIF 0
    Buckley, Stephen William
    Director
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 4
    Adams, Michael David
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Halliwell, Christopher Roger
    Financial Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-04-30
    OF - Director → CIF 0
    Halliwell, Christopher Roger
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Gillespie, Geoffrey
    Director born in April 1933
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Edmiston, Robert Norman, Lord
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Titmuss, David John
    Marketing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Rowley, James Edward
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2008-02-15
    OF - Director → CIF 0
    Rowley, James Edward
    Company Director born in December 1958
    Individual (2 offsprings)
    icon of calendar 2008-02-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 10
    Browning, Robert John
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2008-06-25
    OF - Director → CIF 0
    Browning, Robert John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 11
    Edmiston, Andrew Martin
    Director born in July 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 12
    Bayley, Simon
    Managing Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
  • 15
    MEAUJO (538) LIMITED - 2003-08-01
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    icon of addressNo 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-08-01 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-05-30 ~ 2008-07-31
    PE - Secretary → CIF 0
  • 17
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2001-05-01
    icon of addressIm House, South Drive, Coleshill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-15 ~ 2000-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FUNDING CORPORATION LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • THE FUNDING CORPORATION LIMITED
    Info
    Registered number 04055624
    icon of addressThe Gate, International Drive, Solihull, West Midlands B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • THE FUNDING CORPORATION LIMITED
    S
    Registered number 04055624
    icon of addressIm House, South Drive, Coleshill, Birmingham, England, B46 1DF
    Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    PINCO 1947 LIMITED - 2003-05-29
    APPROVED CAR FINANCE LIMITED - 2007-08-09
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PINCO 1948 LIMITED - 2003-05-29
    icon of addressC/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    COLLECTONE LIMITED - 2008-01-28
    PINCO 1975 LIMITED - 2003-07-21
    icon of addressInternational House, Kingsfield Court, Chester Business Park, Chester Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Gate International Drive, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    BROOMCO (2511) LIMITED - 2001-04-27
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    PINCO 1946 LIMITED - 2003-05-20
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED - 2004-02-27
    THE FUNDING CORPORATION (4) LIMITED - 2004-02-26
    PINCO 1979 LIMITED - 2003-08-08
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    DE FACTO 213 LIMITED - 1991-06-25
    WINGROVE PONTELAND LIMITED - 1991-08-09
    BENTON FINANCE LIMITED - 2007-08-29
    icon of addressC/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 10
    THE FUNDING CORPORATION (3) LIMITED - 2004-02-27
    PINCO 1978 LIMITED - 2003-08-08
    icon of addressInternational House Kingsfield, Court Chester Business Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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