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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 13
  • 1
    Borrill, Michael
    Assistant Secretary
    Individual (48 offsprings)
    Officer
    2005-03-16 ~ 2017-03-03
    OF - Secretary → CIF 0
    Borrill, Michael
    Individual (48 offsprings)
    2020-05-27 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 2
    Smith, Anthony
    Accountant born in May 1976
    Individual (29 offsprings)
    Officer
    2023-05-30 ~ 2025-04-27
    OF - Director → CIF 0
    Smith, Anthony
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2025-04-27
    OF - Secretary → CIF 0
  • 3
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2017-03-03 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Griffiths, Peter Lloyd
    Chief Executive born in October 1958
    Individual (54 offsprings)
    Officer
    2004-09-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Yorston, Graeme Howes
    Building Society Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2012-10-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Warman, Haydn
    Individual (22 offsprings)
    Officer
    2004-09-22 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 7
    Jones, Robert Michael
    Director born in June 1958
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Cooper, Chloe
    Individual (31 offsprings)
    Officer
    2017-03-03 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 9
    Christie, Dana-bili Christine
    Individual (11 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Mansfield, Iain Alexander
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Nominee Director → CIF 0
  • 12
    Principality Buildings, The Friary, Cardiff, Wales
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPALITY FINANCIAL MANAGEMENT LIMITED

Period: 2004-09-22 ~ now
Company number: 05238712
Registered name
PRINCIPALITY FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PRINCIPALITY FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 05238712
    Principality House, The Friary, Cardiff CF10 3FA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.