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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 22
  • 1
    Morris, Jeremy Rich
    Chartered Accountant born in February 1967
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2014-03-14
    OF - Director → CIF 0
    Morris, Jeremy Rich
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 2
    Callan, Simon Leigh
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2006-12-15
    OF - Director → CIF 0
    Callan, Simon Leigh
    Accountant
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 3
    Bowers, Jonathan Miles
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2013-01-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Atherton, Anthony David
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2003-01-23 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Jarvis, John Michael
    Chartered Accountant born in July 1944
    Individual (20 offsprings)
    Officer
    2011-02-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Penman, Angus Warwick
    Investor born in June 1964
    Individual (17 offsprings)
    Officer
    2011-02-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Stevens, Mark Philip David
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 8
    Brayshaw, Simon Martyn Terry
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2003-01-23 ~ 2005-11-07
    OF - Director → CIF 0
    Brayshaw, Simon Martyn Terry
    Director
    Individual (23 offsprings)
    Officer
    2003-01-23 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 9
    Jethwa, Dinesh
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 10
    Healy-thomas, Gemma
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 11
    Davies, Scott James
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2003-01-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Lawrence, Rachel Michelle
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Mills, David John
    Director born in December 1956
    Individual (25 offsprings)
    Officer
    2009-10-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (70 offsprings)
    Officer
    2013-01-02 ~ 2021-01-05
    OF - Director → CIF 0
  • 15
    Corfield, Ian
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Mccreadie, David Andrew
    Chief Executive Officer born in May 1969
    Individual (16 offsprings)
    Officer
    2021-01-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 17
    Davies, Nicholas Jon
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2006-07-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Phillips, Andrew Charles
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Daniels, Lisa Jane
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2002-11-08 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
  • 21
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2002-11-08 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 22
    V12 FINANCE GROUP LIMITED
    - now 07498951
    CLODE GROUP LIMITED - 2011-09-28
    One Arleston Way, Arleston Way, Shirley, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

V12 RETAIL FINANCE LIMITED

Period: 2011-09-28 ~ now
Company number: 04585692
Registered names
V12 RETAIL FINANCE LIMITED - now
V-12 HOLDINGS LIMITED - 2011-09-28 10811270... (more)
INHOCO 2760 LIMITED - 2003-03-25 04616994... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • V12 RETAIL FINANCE LIMITED
    Info
    V-12 HOLDINGS LIMITED - 2011-09-28
    INHOCO 2760 LIMITED - 2011-09-28
    Registered number 04585692
    Yorke House, Arleston Way, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.