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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 25
  • 1
    Warman, Haydn
    Born in March 1950
    Individual (24 offsprings)
    Officer
    2004-11-05 ~ 2010-03-17
    OF - Director → CIF 0
    Warman, Haydn
    Individual (24 offsprings)
    Officer
    2004-11-05 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Jarman, Alan Watkin
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Davies, Langley John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2004-12-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Maclean, Gordon
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 5
    Ap Gwilym, Eurfyl, Dr
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2004-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Praed, Ian Stewart
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2010-01-02 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Jones, Phillip Elfed
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2004-11-05 ~ 2014-04-14
    OF - Director → CIF 0
  • 8
    Grey, Annelie
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2016-05-03 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Smith, Anthony
    Individual (32 offsprings)
    Officer
    2021-09-01 ~ 2025-04-27
    OF - Secretary → CIF 0
  • 11
    Rigney, David James
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2016-05-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Jones, Lee George
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    2004-11-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Marshall, Samuel Fell
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2004-11-05 ~ 2013-07-25
    OF - Director → CIF 0
  • 15
    Mycroft, James Samuel
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (57 offsprings)
    Officer
    2004-11-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Cooper, Chloe
    Individual (31 offsprings)
    Officer
    2018-01-01 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 18
    Borrill, Michael
    Individual (51 offsprings)
    Officer
    2005-03-16 ~ 2018-01-01
    OF - Secretary → CIF 0
    2020-05-27 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 19
    Yorston, Graeme Howes
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2010-03-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 20
    Christie, Dana-bili Christine
    Individual (11 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 21
    Mansfield, Iain Alexander
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mansfield, Ian
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 22
    Denman, Thomas
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2018-01-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-07-23 ~ 2004-11-05
    OF - Nominee Director → CIF 0
  • 24
    Principality House, The Friary, Cardiff, Wales
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-07-23 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEMO PERSONAL FINANCE LIMITED

Period: 2004-11-18 ~ now
Company number: 05188059
Registered names
NEMO PERSONAL FINANCE LIMITED - now
EVER 2426 LIMITED - 2004-11-18 05204156... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEMO PERSONAL FINANCE LIMITED
    Info
    EVER 2426 LIMITED - 2004-11-18
    Registered number 05188059
    Principality House, The Friary, Cardiff CF10 3FA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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