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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
Active 4
  • 1
    Hutton, Gary Ernest
    Born in September 1959
    Individual (52 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanlon, Patrick
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Gharial, Harsimar
    Individual (34 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Im House, South Drive, Coleshill, Birmingham, England
    Active Corporate (5 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Clarke, Adrian Graham
    Individual (57 offsprings)
    Officer
    2020-10-15 ~ 2025-12-24
    OF - Secretary → CIF 0
  • 2
    Adams, Michael David
    Director born in January 1943
    Individual
    Officer
    2003-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Bayley, Simon
    Managing Director born in November 1972
    Individual (5 offsprings)
    Officer
    2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    Browning, Robert John
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2008-06-25
    OF - Director → CIF 0
    Browning, Robert John
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Rowley, James Edward
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2008-02-15
    OF - Director → CIF 0
    Rowley, James Edward
    Company Director born in December 1958
    Individual (2 offsprings)
    2008-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Edmiston, Robert Norman, Lord
    Director born in October 1946
    Individual (13 offsprings)
    Officer
    2003-05-28 ~ 2008-06-25
    OF - Director → CIF 0
  • 7
    Challinor, David John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2021-04-14
    OF - Director → CIF 0
  • 8
    Titmuss, David John
    Marketing Director born in February 1963
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Gillespie, Geoffrey
    Director born in April 1933
    Individual
    Officer
    2003-05-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Buckley, Stephen William
    Director born in March 1968
    Individual (48 offsprings)
    Officer
    2003-05-16 ~ 2007-04-04
    OF - Director → CIF 0
    Buckley, Stephen William
    Individual (48 offsprings)
    Officer
    2005-04-28 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 11
    Ogden, Neil Joseph
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 12
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-08-01 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 13
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-05-08 ~ 2003-05-16
    PE - Director → CIF 0
  • 14
    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 (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-05-08 ~ 2003-05-16
    PE - Secretary → CIF 0
    2007-05-30 ~ 2008-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FUNDING CORPORATION (2) LIMITED

Previous name
PINCO 1946 LIMITED - 2003-05-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
65120 - Non-life Insurance
64910 - Financial Leasing

  • THE FUNDING CORPORATION (2) LIMITED
    Info
    PINCO 1946 LIMITED - 2003-05-20
    Registered number 04757277
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.