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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 4
  • 1
    Hanlon, Patrick
    Born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Adrian Graham
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutton, Gary Ernest
    Born in September 1959
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIm House, South Drive, Coleshill, Birmingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 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
    Operations Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 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 ~ 2007-04-01
    OF - Director → CIF 0
    Buckley, Stephen William
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2007-04-01
    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
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-04-30
    OF - Director → 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 ~ 2008-06-25
    OF - Director → CIF 0
  • 8
    Titmuss, David John
    Marketing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Rowley, James Edward
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 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 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-03-29 ~ 2001-05-04
    PE - Nominee Director → CIF 0
    2001-03-29 ~ 2001-05-04
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressNo 1, Colmore Square, Birmingham, West Midlands, England
    Corporate
    Officer
    2008-08-01 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 14
    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
  • 15
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-03-29 ~ 2001-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FUNDING CORPORATION (1) LIMITED

Previous name
BROOMCO (2511) LIMITED - 2001-04-27
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
65120 - Non-life Insurance

  • THE FUNDING CORPORATION (1) LIMITED
    Info
    BROOMCO (2511) LIMITED - 2001-04-27
    Registered number 04189928
    icon of addressThe Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.