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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
    George, Philip Anthony
    Director born in November 1950
    Individual (79 offsprings)
    Officer
    2003-06-30 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Bacon, Nicholas Andrew William
    Non-Executive Director born in July 1961
    Individual (33 offsprings)
    Officer
    2010-01-27 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (34 offsprings)
    Officer
    2002-07-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Parrott, Marc Richard
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Turner, Michael Wallace
    Executive born in October 1960
    Individual (26 offsprings)
    Officer
    2006-10-23 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Archer, Foster
    Director born in February 1941
    Individual (15 offsprings)
    Officer
    2002-10-08 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Lammin, Stuart Mark
    Investment Manager born in January 1972
    Individual (8 offsprings)
    Officer
    2013-11-14 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Aspinall, Nicholas
    Individual (57 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Cohen, Seth
    None Supplied born in March 1965
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2018-11-23
    OF - Director → CIF 0
  • 10
    Johnson, Alec David
    Company Director born in September 1943
    Individual (48 offsprings)
    Officer
    2002-10-08 ~ 2013-07-06
    OF - Director → CIF 0
  • 11
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (45 offsprings)
    Officer
    2002-10-08 ~ 2011-12-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (45 offsprings)
    Officer
    2011-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 12
    Macdonald-hall, Caspar
    Company Director born in December 1950
    Individual (88 offsprings)
    Officer
    2003-02-28 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Rushbrook, Daniel James
    Individual (13 offsprings)
    Officer
    2004-11-09 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 14
    Farazmand, Timothy Bahram Neville
    Venture Capitalist born in September 1960
    Individual (44 offsprings)
    Officer
    2006-09-08 ~ 2008-07-04
    OF - Director → CIF 0
  • 15
    Barbour, John Fraser Stewart
    Operations Director born in May 1972
    Individual (16 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Souillard, Yann Shozo
    Private Equity Investor born in March 1969
    Individual (29 offsprings)
    Officer
    2008-07-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Theobald, Timothy Paul
    Individual (24 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
  • 18
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-14 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 19
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 506 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-14 ~ 2002-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMMERCIAL FIRST GROUP LIMITED

Company number: 04461471
Registered names
COMMERCIAL FIRST GROUP LIMITED - Dissolved
CHELTRADING 334 LIMITED - 2002-07-18 03916436, 04401634, 02683095... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • COMMERCIAL FIRST GROUP LIMITED
    Info
    CHELTRADING 334 LIMITED - 2002-07-18
    Registered number 04461471
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 and dissolved on 2022-12-02 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • COMMERCIAL FIRST GROUP LIMITED
    S
    Registered number 04461471
    Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
    Private Company Limited By Shares in The Registar Of Companies In The United Kingdom, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    COMMERCIAL FIRST SECURITIES LIMITED
    - now 04556324
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    CONISTON DAC LIMITED
    - now 05207570
    COMMERCIAL FIRST DAC LTD
    - 2016-09-19 05207570
    CHELTRADING 387 LIMITED - 2004-09-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    CONISTON RF LIMITED
    - now 05664184
    COMMERCIAL FIRST RF LIMITED
    - 2016-09-19 05664184 06971570
    CHELTRADING 443 LIMITED - 2006-03-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    CONSILIUM AIRTON LIMITED
    - now 09222270
    JESSOP AVENUE (NO.4) LIMITED - 2014-09-25
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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.