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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 15
  • 1
    Plater, Graham Charles
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Robertson, David Albert
    Company Director born in September 1946
    Individual (43 offsprings)
    Officer
    2006-02-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Downing, Ian
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2012-09-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Winterton, Edward James
    Company Director born in January 1975
    Individual (31 offsprings)
    Officer
    2014-05-01 ~ 2021-01-07
    OF - Director → CIF 0
  • 6
    Thompson, John Charles
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    2004-12-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Weaver, Kevin Michael
    Factoring Broker born in June 1960
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Arthur, David John
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Wilkinson, Stuart John
    Broker born in February 1963
    Individual (10 offsprings)
    Officer
    2004-10-06 ~ 2008-06-30
    OF - Director → CIF 0
    Wilkinson, Stuart John
    Individual (10 offsprings)
    Officer
    2004-10-06 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 12
    BIBBY FINANCIAL SERVICES (UK) LIMITED
    09341390 09343375... (more)
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-29 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-09-29 ~ 2004-10-06
    OF - Nominee Director → CIF 0
  • 15
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 182 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FACTORING UK GROUP LIMITED

Period: 2005-02-25 ~ now
Company number: 05245631
Registered names
FACTORING UK GROUP LIMITED - now
LIONCRAFT LIMITED - 2005-02-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FACTORING UK GROUP LIMITED
    Info
    LIONCRAFT LIMITED - 2005-02-25
    Registered number 05245631
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • FACTORING UK GROUP LIMITED
    S
    Registered number 05245631
    105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FACTORING UK GROUP LIMITED
    S
    Registered number 05245631
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BFS CORPORATE FINANCIAL SOLUTIONS LIMITED - now
    FACTORING UK LIMITED
    - 2017-01-26 05368550 04010670
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CASHFLOW UK LIMITED
    - now 04010670
    FACTORING UK LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.