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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
    Hanlon, Patrick
    Born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Adrian Graham
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutton, Gary Ernest
    Born in September 1959
    Individual (104 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIm House, South Drive, Coleshill, Birmingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Ogden, Neil Joseph
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Challinor, David John
    Operations Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Buckley, Stephen William
    Director born in March 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2007-04-01
    OF - Director → CIF 0
    Buckley, Stephen William
    Finance Director
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Adams, Michael David
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-05-28
    OF - Director → CIF 0
    Adams, Michael David
    Company Director born in January 1943
    Individual
    icon of calendar 2008-06-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Titmus, David John
    Marketing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2006-05-22
    OF - Director → CIF 0
  • 6
    Rowley, James Edward
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2008-02-15
    OF - Director → CIF 0
    Rowley, James Edward
    Company Director born in December 1958
    Individual (2 offsprings)
    icon of calendar 2008-02-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Browning, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 8
    Bayley, Simon
    Managing Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 9
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 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
  • 10
    MEAUJO (538) LIMITED - 2003-08-01
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    icon of addressNo 1, Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-08-01 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 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

CYGNET FINANCIAL SERVICES LIMITED

Previous name
PINCO 1948 LIMITED - 2003-05-29
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
65120 - Non-life Insurance

  • CYGNET FINANCIAL SERVICES LIMITED
    Info
    PINCO 1948 LIMITED - 2003-05-29
    Registered number 04757281
    icon of addressC/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.