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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 28
  • 1
    Conway, Alex
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Pauline
    Retired born in October 1944
    Individual (7 offsprings)
    Officer
    2015-06-08 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Djang, Ruth Carlien
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2004-06-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Slade, Audrey Nina
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Barrett, Melbourne Junior
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2004-06-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Bernard, Marion Anne
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2019-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Alloway, Mark Baxter
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Carlyle, Julie May
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Paranjothi, Praveenjothi
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Izzard, James Christopher
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2022-08-02
    OF - Director → CIF 0
  • 11
    Bhatia, Puneet Raj
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Collinge, Andrew
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Webster, Luke
    Managing Director born in February 1981
    Individual (26 offsprings)
    Officer
    2024-10-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 14
    Mcgrath, Harvey Andrew
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2014-11-24 ~ 2017-10-26
    OF - Director → CIF 0
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2017-10-31 ~ 2024-10-14
    OF - Director → CIF 0
  • 15
    Scott, Peter William
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2009-12-09
    OF - Director → CIF 0
  • 16
    Menneer, Simon John
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2006-10-02 ~ 2008-07-13
    OF - Director → CIF 0
  • 17
    Jackson, Debbie Kate
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 18
    Simon, Adrian
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2006-02-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Mcdonald, Benjamin Leo
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2018-07-17
    OF - Director → CIF 0
  • 20
    Prais, David Leonard
    Born in March 1964
    Individual (38 offsprings)
    Officer
    2004-06-29 ~ 2014-05-21
    OF - Director → CIF 0
    Prais, David Leonard
    Company Director born in March 1964
    Individual (38 offsprings)
    2014-06-10 ~ 2024-10-14
    OF - Director → CIF 0
  • 21
    Ebanja, Sarah
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2008-10-29 ~ 2010-04-23
    OF - Director → CIF 0
  • 22
    Mc Mahon, Marguerite Mary
    Born in May 1953
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2023-05-15
    OF - Director → CIF 0
  • 23
    Joseph, Lurene Julia
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Morley, Richard Anthony
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 25
    Rodriguez-piza, Margarita Elizabeth
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
  • 26
    Robson, Keith
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2004-06-29 ~ 2006-02-08
    OF - Director → CIF 0
  • 27
    City Hall, The Queen's Walk, London, England
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-06-29 ~ 2016-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SME WHOLESALE FINANCE (LONDON) LIMITED

Period: 2004-06-29 ~ now
Company number: 05165896
Registered name
SME WHOLESALE FINANCE (LONDON) LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • SME WHOLESALE FINANCE (LONDON) LIMITED
    Info
    Registered number 05165896
    330 Holborn Gate 326-332 High Holborn, London WC1V 7QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-29 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • SME WHOLESALE FINANCE (LONDON) LIMITED
    S
    Registered number 05165896
    330 Holborn Gate, 326-332 High Holborn, London, England, WC1V 7QH
    CIF 1
  • SME WHOLESALE FINANCE (LONDON) LIMITED
    S
    Registered number 05165896
    330 Holborn Gate, 326-332 High Holborn, London, England, WC1V 7QH
    Limited Company in England And Wales, England
    CIF 2
    Private Co Ltd By Guarantee Wo Share Capital in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FUNDING LONDON LIMITED
    09011852
    330 Holborn Gate 326-332 High Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LCIF LLP
    OC396839
    330 Holborn Gate 326-332 High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2014-12-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.