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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 24
  • 1
    Holden, Robert David
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    2003-09-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (122 offsprings)
    Officer
    2004-04-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Patel, Sarju
    Senior Corporate Finance Adviser born in April 1978
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Butt, Hamid Ahmad
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Reardon, Timothy Charles
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 7
    Hamill, Christopher Hugh
    Company Director born in May 1960
    Individual (23 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Hamill, Christopher Hugh
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Usher, Tara
    Civil Servant born in May 1968
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2018-12-06
    OF - Director → CIF 0
  • 9
    Walden, Helene
    Civil Servant born in April 1970
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2020-04-07
    OF - Director → CIF 0
    Walden, Helene Francoise Laure
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 10
    Vaughan-dick, Valerie Lemorn, Dr
    Finance Director born in October 1960
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 11
    Bowden, Ian Kenneth
    Company Director born in December 1963
    Individual (143 offsprings)
    Officer
    2014-05-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Von Wentzel, John Alvo
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Mir, Maqsood
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Botwood, Caroline
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 15
    Lowe, Malcolm
    Civil Servant born in April 1965
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2019-09-11
    OF - Director → CIF 0
    Lowe, Malcolm
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 16
    Robinson, Natasha
    Civil Servant born in December 1976
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Bayley, James Mark
    Finance Director born in September 1960
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Wilson, David George
    Chartered Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (39 offsprings)
    Officer
    2003-11-06 ~ 2004-04-05
    OF - Director → CIF 0
  • 20
    Bourne, Zoe Rachel
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Dobson, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Secretary → CIF 0
  • 22
    THE SECRET STYLIST MCR LTD - now 10488828
    THE SECRET SALON MANCHESTER LTD - 2024-10-03 10488828 15999159
    Great Minster House, Horseferry Road, London, England
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-08-18 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-08-18 ~ 2003-09-15
    OF - Nominee Director → CIF 0
    2003-08-18 ~ 2003-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CTRL SECTION 1 FINANCE PLC

Period: 2003-09-29 ~ now
Company number: 04868980
Registered names
CTRL SECTION 1 FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CTRL SECTION 1 FINANCE PLC
    Info
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    Registered number 04868980
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London SW1P 4DR
    PUBLIC LIMITED COMPANY incorporated on 2003-08-18 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.