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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 32
  • 1
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (55 offsprings)
    Officer
    2013-09-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Robson, Ronald Alexander
    Company Director born in March 1963
    Individual (98 offsprings)
    Officer
    2015-07-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Turnberg, Leslie Arnold, Lord
    Director born in March 1934
    Individual (11 offsprings)
    Officer
    2006-04-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Aebischer, Patrick, Professor
    University Professor born in November 1954
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 5
    Pannone, Rodger John
    Director born in April 1943
    Individual (15 offsprings)
    Officer
    2006-04-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Cole, Brian Thomas
    Ceo born in February 1970
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (56 offsprings)
    Officer
    2015-07-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Mcmyn, Neil Armstrong
    Director And Company Secretary born in February 1969
    Individual (52 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mcmyn, Neil Armstrong
    Individual (52 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Karabelas, Argeris Nicolas, Dr
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2007-08-22
    OF - Director → CIF 0
  • 10
    Ebsworth, David Raymond, Dr
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2006-04-12 ~ 2010-02-10
    OF - Director → CIF 0
  • 11
    Ferguson, Mark William James, Professor
    University Professor born in October 1955
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2012-01-15
    OF - Director → CIF 0
  • 12
    Thorpe, Barrie John, Dr
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    O'kane, Sharon, Doctor
    Scientist born in September 1967
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 14
    Dalsgaard, Carl Johan
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2005-04-28
    OF - Director → CIF 0
    2005-06-13 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Taylor, Susan
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (24 offsprings)
    Officer
    2013-09-10 ~ 2015-09-28
    OF - Director → CIF 0
  • 17
    Goddard, John Geoffrey
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2008-02-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Cridland, Robin James Scott
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2008-07-31
    OF - Director → CIF 0
    Cridland, Robin James Scott
    Director
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    Hutchison, John Blundell, Dr
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Rosenthal, Arthur, Dr
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 21
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2011-06-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 22
    Bermingham, Nessan
    Inv Advisors born in November 1972
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 23
    Wicker, Damion Edwin
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-03-24
    OF - Director → CIF 0
  • 24
    Royde, Matthew Max Edward
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2011-07-04 ~ 2013-09-10
    OF - Director → CIF 0
  • 25
    Blain, David Jonathan
    Chartered Accountant born in October 1961
    Individual (29 offsprings)
    Officer
    2008-09-01 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2008-09-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 26
    Kay, Andrew Martin
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Coombes, Jeremy Howard
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    2013-09-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 28
    Feigal Jr, David William, Dr
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 29
    BEDFORD NOMINEES (U.K.) LTD. - now 00849814
    JORDAN GROUP SERVICES LIMITED - 2001-03-06
    JORDANS LIMITED - 1996-06-17
    JORDANS LIMITED - 1996-06-06
    HART COMPANY SECRETARIES LIMITED - 1996-04-17
    EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
    20 Bedford Row, London
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 31
    BENTLEY PARK (UK) LIMITED
    - now 09515595
    DMWSL 792 LIMITED - 2015-05-11
    1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
    2005-04-18 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE FINANCE HOLDINGS LIMITED

Period: 2015-10-15 ~ 2022-12-15
Company number: 05427608
Registered names
ULTIMATE FINANCE HOLDINGS LIMITED - Dissolved
RENOVO GROUP PLC - 2014-08-05
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • ULTIMATE FINANCE HOLDINGS LIMITED
    Info
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC - 2015-10-15
    RENOVO GROUP PLC - 2015-10-15
    Registered number 05427608
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 and dissolved on 2022-12-15 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ULTIMATE FINANCE HOLDINGS LIMITED
    S
    Registered number 05427608
    Unit 1 West Point Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENOVO LTD
    03622770
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.