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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
    Pearson, James
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Edmiston, Robert Norman, Lord
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Gharial, Harsimar
    Individual (34 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Edmiston, Andrew Martin
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 5
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    MEAUJO (355) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hutton, Gary Ernest
    Born in September 1959
    Individual (52 offsprings)
    Officer
    2010-11-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Clarke, Adrian
    Individual (57 offsprings)
    Officer
    2013-05-03 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 3
    Pearson, James
    Individual (34 offsprings)
    Officer
    2025-12-04 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 4
    Browning, Robert John
    Director
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Napier, David Leslie John
    Company Secretary
    Individual
    Officer
    2001-07-01 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 6
    Wheatley, David John
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 7
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-21 ~ 2001-04-30
    PE - Director → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-21 ~ 2001-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FUNDING CORPORATION GROUP LIMITED

Previous names
I.M. FUNDING LIMITED - 2004-02-18
PINCO 1599 LIMITED - 2001-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE FUNDING CORPORATION GROUP LIMITED
    Info
    I.M. FUNDING LIMITED - 2004-02-18
    PINCO 1599 LIMITED - 2004-02-18
    Registered number 04164594
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • THE FUNDING CORPORATION GROUP LIMITED
    S
    Registered number 04164594
    Im House, South Drive, Coleshill, Birmingham, England, B46 1DF
    Limited Company in Uk
    CIF 1
  • THE FUNDING CORPORATION GROUP LIMITED
    S
    Registered number 04164594
    The Gate, International Drive, Solihull, United Kingdom, B90 4WA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • APPROVED CAR FINANCE (2) LIMITED - 2008-07-01
    I.M. FUNDING (2) LIMITED - 2004-04-20
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • The Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    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

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