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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
    Conway, Alex
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Puneet Raj
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Rodriguez-piza, Margarita Elizabeth
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCity Hall, The Queen's Walk, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Djang, Ruth Carlien
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Prais, David Leonard
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2014-05-21
    OF - Director → CIF 0
    icon of calendar 2014-06-10 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Collinge, Andrew
    Assistant Director Intelligence Unit born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Ebanja, Sarah
    Deputy Chief Executive born in May 1956
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2010-04-23
    OF - Director → CIF 0
  • 5
    Joseph, Lurene Julia
    Deputy Chief Executive born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Scott, Peter William
    Bank Manager born in October 1954
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2009-12-09
    OF - Director → CIF 0
  • 7
    Izzard, James Christopher
    Local Government Officer born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ 2022-08-02
    OF - Director → CIF 0
  • 8
    Alloway, Mark Baxter
    Development Banker born in October 1955
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Morley, Richard Anthony
    Investor born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 10
    Barnett, Pauline
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2024-10-14
    OF - Director → CIF 0
  • 11
    Barrett, Melbourne Junior
    Local Goverment Officer born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Paranjothi, Praveenjothi
    Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    Carlyle, Julie May
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Webster, Luke
    Managing Director born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 15
    Mc Mahon, Marguerite Mary
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2023-05-15
    OF - Director → CIF 0
  • 16
    Jackson, Debbie Kate
    Assistant Director born in July 1975
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 17
    Bernard, Marion Anne
    Finance born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Mcdonald, Benjamin Leo
    Partner born in July 1974
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2018-07-17
    OF - Director → CIF 0
  • 19
    Slade, Audrey Nina
    Economic Development born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Robson, Keith
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2006-02-08
    OF - Director → CIF 0
  • 21
    Mcgrath, Harvey Andrew
    Born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2017-10-26
    OF - Director → CIF 0
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2024-10-14
    OF - Director → CIF 0
  • 22
    Menneer, Simon John
    Group Director London Developm born in October 1964
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-07-13
    OF - Director → CIF 0
  • 23
    Simon, Adrian
    Director Of Business Creation born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-06-29 ~ 2016-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SME WHOLESALE FINANCE (LONDON) LIMITED

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
    icon of address330 Holborn Gate 326-332 High Holborn, London WC1V 7QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-29 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SME WHOLESALE FINANCE (LONDON) LIMITED
    S
    Registered number 05165896
    icon of address330 Holborn Gate, 326-332 High Holborn, London, England, WC1V 7QH
    CIF 1
  • SME WHOLESALE FINANCE (LONDON) LIMITED
    S
    Registered number 05165896
    icon of address330 Holborn Gate, 326-332 High Holborn, London, England, WC1V 7QH
    Private Co Ltd By Guarantee Wo Share Capital in England & Wales, England
    CIF 2
  • SME WHOLESALE FINANCE (LONDON) LIMITED
    S
    Registered number 05165896
    icon of addressFirst Floor, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address330 Holborn Gate 326-332 High Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address330 Holborn Gate 326-332 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2014-12-02 ~ now
    CIF 1 - LLP Designated Member → ME

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