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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
    Bowers, Jonathan Miles
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2013-01-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Callan, Simon Leigh
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2006-12-15
    OF - Director → CIF 0
    Callan, Simon Leigh
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 3
    Phillips, Andrew Charles
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Corfield, Ian
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Penman, Angus Warwick
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2011-02-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Mccreadie, David Andrew
    Chief Executive Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2021-01-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    Mills, David John
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2009-10-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 8
    Stevens, Mark Philip David
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 9
    Morris, Jeremy Rich
    Born in February 1967
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ 2014-03-14
    OF - Director → CIF 0
    Morris, Jeremy Rich
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 10
    Daniels, Lisa Jane
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Davies, Scott James
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Jethwa, Dinesh
    Individual (10 offsprings)
    Officer
    2006-12-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 13
    Davies, Nicholas Jon
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2006-07-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Atherton, Anthony David
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2003-01-23 ~ 2005-11-07
    OF - Director → CIF 0
  • 15
    Jarvis, John Michael
    Born in July 1944
    Individual (20 offsprings)
    Officer
    2011-02-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 16
    Healy-thomas, Gemma
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 17
    Lawrence, Rachel Michelle
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 18
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2013-01-02 ~ 2021-01-05
    OF - Director → CIF 0
  • 19
    Brayshaw, Simon Martyn Terry
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2003-01-23 ~ 2005-11-07
    OF - Director → CIF 0
    Brayshaw, Simon Martyn Terry
    Individual (25 offsprings)
    Officer
    2003-01-23 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2002-11-08 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 22
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2002-11-08 ~ 2003-01-23
    OF - Nominee Secretary → CIF 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 14895298... (more)
INHOCO 2760 LIMITED - 2003-03-25 04330671... (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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.