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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 15
  • 1
    Hunt, Steven Charles
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2005-07-07 ~ 2020-01-11
    OF - Director → CIF 0
    Hunt, Steven Charles
    Director
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2020-01-11
    OF - Secretary → CIF 0
  • 2
    Humpreys, Vida Kim
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 3
    Devoy, Sean Michael, Mr.
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Paul
    Company Director born in January 1972
    Individual (47 offsprings)
    Officer
    2015-03-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Tutte, Alan Edward
    Financier born in June 1966
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Mrs Marie-louise Mallin
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Humpreys, Wayne Alan
    Financier born in April 1957
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2005-05-19
    OF - Director → CIF 0
  • 8
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Higginbotham, James
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Caunter, Paul
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Swift, Stephen
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 12
    Williamson, Mark
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2006-05-31
    OF - Director → CIF 0
    Williamson, Mark
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
  • 14
    STAR ASSET FINANCE LTD
    52-55, W1j 0dx, Piccadilly, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IGNITION CREDIT PLC

Period: 2005-07-21 ~ now
Company number: 04315993
Registered names
IGNITION CREDIT PLC - now
IGNITION CREDIT LTD - 2005-07-21
GAP INVESTMENTS LTD - 2004-09-16
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • IGNITION CREDIT PLC
    Info
    IGNITION CREDIT LTD - 2005-07-21
    GAP INVESTMENTS LTD - 2005-07-21
    Registered number 04315993
    Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall TR4 9LF
    PUBLIC LIMITED COMPANY incorporated on 2001-11-02 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • IGNITION CREDIT PLC
    S
    Registered number 04315993
    Sterling House, Truro Business Park, Threemilestone, Truro, Cornwall, England, TR4 9LF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IGNITION CREDIT PLC
    S
    Registered number 04315993
    Sterling House, Truro Business Park, Threemilestone, Truro, England, TR4 9LF
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST CAPITAL FINANCE LIMITED
    04092381
    Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IGNITION AUTOMOTIVE LTD
    - now 06715082
    IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
    Sterling House, Threemilestone, Truro, Cornwall
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.