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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 20
  • 1
    Gillespie, Geoffrey
    Director born in April 1933
    Individual (6 offsprings)
    Officer
    2001-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Titmuss, David John
    Marketing Director born in February 1963
    Individual (21 offsprings)
    Officer
    2001-05-04 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2011-12-01 ~ 2025-12-24
    OF - Director → CIF 0
  • 4
    Rowley, James Edward
    Managing Director born in December 1958
    Individual (22 offsprings)
    Officer
    2001-05-04 ~ 2008-02-15
    OF - Director → CIF 0
    Rowley, James Edward
    Company Director born in December 1958
    Individual (22 offsprings)
    2008-02-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Ogden, Neil Joseph
    Chartered Accountant born in March 1967
    Individual (20 offsprings)
    Officer
    2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 6
    Adams, Michael David
    Director born in January 1943
    Individual (55 offsprings)
    Officer
    2001-05-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Edmiston, Robert Norman, Lord
    Director born in October 1946
    Individual (44 offsprings)
    Officer
    2001-05-04 ~ 2008-06-25
    OF - Director → CIF 0
  • 8
    Gharial, Harsimar
    Individual (39 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Buckley, Stephen William
    Finance Director born in March 1968
    Individual (62 offsprings)
    Officer
    2002-10-07 ~ 2007-04-01
    OF - Director → CIF 0
    Buckley, Stephen William
    Individual (62 offsprings)
    Officer
    2005-04-28 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 10
    Clarke, Adrian Graham
    Individual (151 offsprings)
    Officer
    2020-10-15 ~ 2025-12-24
    OF - Secretary → CIF 0
  • 11
    Hanlon, Patrick
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual (19 offsprings)
    Officer
    2001-05-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Browning, Robert John
    Director born in June 1947
    Individual (25 offsprings)
    Officer
    2001-05-04 ~ 2008-06-25
    OF - Director → CIF 0
    Browning, Robert John
    Director
    Individual (25 offsprings)
    Officer
    2001-05-04 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 14
    Challinor, David John
    Operations Director born in July 1962
    Individual (19 offsprings)
    Officer
    2001-05-04 ~ 2021-04-14
    OF - Director → CIF 0
  • 15
    Bayley, Simon
    Managing Director born in November 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-03-29 ~ 2001-05-04
    OF - Nominee Director → CIF 0
    2001-03-29 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
  • 17
    No 1, Colmore Square, Birmingham, West Midlands, England
    Corporate (1 offspring)
    Officer
    2008-08-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3084 offsprings)
    Officer
    2007-05-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-03-29 ~ 2001-05-04
    OF - Nominee Director → CIF 0
  • 20
    THE FUNDING CORPORATION LIMITED
    04055624 04824891... (more)
    Im House, South Drive, Coleshill, Birmingham, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE FUNDING CORPORATION (1) LIMITED

Period: 2001-04-27 ~ now
Company number: 04189928
Registered names
THE FUNDING CORPORATION (1) LIMITED - now 04824886... (more)
BROOMCO (2511) LIMITED - 2001-04-27 04240403... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing
65120 - Non-life Insurance

  • THE FUNDING CORPORATION (1) LIMITED
    Info
    BROOMCO (2511) LIMITED - 2001-04-27
    Registered number 04189928
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 March 2026 and licensed under the Open Government Licence v3.0.