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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 15
  • 1
    Clarke, Adrian Graham
    Individual (149 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowley, James Edward
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2003-05-28 ~ 2008-02-15
    OF - Director → CIF 0
    Rowley, James Edward
    Company Director born in December 1958
    Individual (22 offsprings)
    2008-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Browning, Robert John
    Individual (25 offsprings)
    Officer
    2003-05-16 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 4
    Titmus, David John
    Marketing Director born in February 1963
    Individual (21 offsprings)
    Officer
    2003-12-12 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Hanlon, Patrick
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Bayley, Simon
    Managing Director born in November 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 7
    Ogden, Neil Joseph
    Chartered Accountant born in March 1967
    Individual (20 offsprings)
    Officer
    2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Challinor, David John
    Operations Director born in July 1962
    Individual (19 offsprings)
    Officer
    2003-12-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 10
    Buckley, Stephen William
    Director born in March 1968
    Individual (62 offsprings)
    Officer
    2003-05-16 ~ 2007-04-01
    OF - Director → CIF 0
    Buckley, Stephen William
    Finance Director
    Individual (62 offsprings)
    Officer
    2004-06-09 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    Adams, Michael David
    Director born in January 1943
    Individual (55 offsprings)
    Officer
    2003-05-16 ~ 2003-05-28
    OF - Director → CIF 0
    Adams, Michael David
    Company Director born in January 1943
    Individual (55 offsprings)
    2008-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    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
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2008-08-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    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, 1490 offsprings)
    Officer
    2003-05-08 ~ 2003-05-16
    OF - Director → CIF 0
  • 14
    THE FUNDING CORPORATION LIMITED
    04055624 04824891... (more)
    Im House, South Drive, Coleshill, Birmingham, England
    Active Corporate (23 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
  • 15
    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, 3082 offsprings)
    Officer
    2003-05-08 ~ 2003-05-16
    OF - Secretary → CIF 0
    2007-05-30 ~ 2008-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CYGNET FINANCIAL SERVICES LIMITED

Period: 2003-05-29 ~ now
Company number: 04757281
Registered names
CYGNET FINANCIAL SERVICES LIMITED - now
PINCO 1948 LIMITED - 2003-05-29 04757277... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing
65120 - Non-life Insurance

  • CYGNET FINANCIAL SERVICES LIMITED
    Info
    PINCO 1948 LIMITED - 2003-05-29
    Registered number 04757281
    C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
child relation
Offspring entities and appointments 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.