logo
explain how to read the page

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 18
  • 1
    Edmiston, Robert Norman, Lord
    Born in October 1946
    Individual (48 offsprings)
    Officer
    2003-05-28 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Titmuss, David John
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2003-05-28 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Adams, Michael David
    Born in January 1943
    Individual (57 offsprings)
    Officer
    2003-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Gillespie, Geoffrey
    Born in April 1933
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Bayley, Simon
    Born in November 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Hanlon, Patrick
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Challinor, David John
    Born in July 1962
    Individual (105 offsprings)
    Officer
    2003-05-28 ~ 2021-04-14
    OF - Director → CIF 0
  • 8
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2011-12-01 ~ 2025-12-24
    OF - Director → CIF 0
  • 9
    Clarke, Adrian Graham
    Individual (151 offsprings)
    Officer
    2020-10-15 ~ 2025-12-24
    OF - Secretary → CIF 0
  • 10
    Buckley, Stephen William
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2003-05-16 ~ 2007-04-04
    OF - Director → CIF 0
    Buckley, Stephen William
    Individual (69 offsprings)
    Officer
    2005-04-28 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 11
    Rowley, James Edward
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2003-05-28 ~ 2008-02-15
    OF - Director → CIF 0
    2008-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Gharial, Harsimar
    Individual (39 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Ogden, Neil Joseph
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 14
    Browning, Robert John
    Born in June 1947
    Individual (26 offsprings)
    Officer
    2003-05-28 ~ 2008-06-25
    OF - Director → CIF 0
    Browning, Robert John
    Individual (26 offsprings)
    Officer
    2003-05-16 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 15
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2008-08-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    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 (154 parents, 3411 offsprings)
    Officer
    2003-05-08 ~ 2003-05-16
    OF - Secretary → CIF 0
    2007-05-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    THE FUNDING CORPORATION LIMITED
    04055624 04757277... (more)
    Im House, South Drive, Coleshill, Birmingham, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    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 (148 parents, 1730 offsprings)
    Officer
    2003-05-08 ~ 2003-05-16
    OF - Director → CIF 0
parent relation
Company in focus

THE FUNDING CORPORATION (2) LIMITED

Period: 2003-05-20 ~ now
Company number: 04757277 05544622... (more)
Registered names
THE FUNDING CORPORATION (2) LIMITED - now 05544622... (more)
PINCO 1946 LIMITED - 2003-05-20 04757281... (more)
Standard Industrial Classification
65120 - Non-life Insurance
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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