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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 2
  • 1
    Mcmyn, Neil Armstrong
    Director And Company Secretary born in February 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    OF - Director → CIF 0
    Mcmyn, Neil Armstrong
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    DMWSL 792 LIMITED - 2015-05-11
    icon of address1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 30
  • 1
    Kay, Andrew Martin
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Bermingham, Nessan
    Inv Advisors born in November 1972
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Cridland, Robin James Scott
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2008-07-31
    OF - Director → CIF 0
    Cridland, Robin James Scott
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Karabelas, Argeris Nicolas, Dr
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2007-08-22
    OF - Director → CIF 0
  • 5
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Coombes, Jeremy Howard
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Feigal Jr, David William, Dr
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 8
    Aebischer, Patrick, Professor
    University Professor born in November 1954
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 9
    Thorpe, Barrie John, Dr
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Pannone, Rodger John
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Taylor, Susan
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Ebsworth, David Raymond, Dr
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2010-02-10
    OF - Director → CIF 0
  • 13
    Robson, Ronald Alexander
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 14
    Dalsgaard, Carl Johan
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2005-04-28
    OF - Director → CIF 0
    icon of calendar 2005-06-13 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Hutchison, John Blundell, Dr
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Wicker, Damion Edwin
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Turnberg, Leslie Arnold, Lord
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Ferguson, Mark William James, Professor
    University Professor born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2012-01-15
    OF - Director → CIF 0
  • 20
    Brooke, James Dominic
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 21
    Cole, Brian Thomas
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 22
    Blain, David Jonathan
    Chartered Accountant born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-07-28
    OF - Director → CIF 0
    Blain, David Jonathan
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 23
    Goddard, John Geoffrey
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Royde, Matthew Max Edward
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2013-09-10
    OF - Director → CIF 0
  • 25
    O'kane, Sharon, Doctor
    Scientist born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 26
    Rosenthal, Arthur, Dr
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 27
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Director → CIF 0
    2005-04-18 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Director → CIF 0
  • 30
    BEDFORD NOMINEES (U.K.) LTD. - now
    JORDAN GROUP SERVICES LIMITED - 2001-03-06
    HART COMPANY SECRETARIES LIMITED - 1996-04-17
    JORDANS LIMITED - 1996-06-17
    JORDANS LIMITED - 1996-06-06
    EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
    icon of address20 Bedford Row, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Director → CIF 0
parent relation
Company in focus

ULTIMATE FINANCE HOLDINGS LIMITED

Previous names
RENOVO GROUP PLC - 2014-08-05
ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
INSPIRED CAPITAL PLC - 2015-10-15
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • ULTIMATE FINANCE HOLDINGS LIMITED
    Info
    RENOVO GROUP PLC - 2014-08-05
    ULTIMATE FINANCE HOLDINGS PLC - 2014-08-05
    INSPIRED CAPITAL PLC - 2014-08-05
    Registered number 05427608
    icon of addressSfp 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 company status is Dissolved.
    CIF 0
  • ULTIMATE FINANCE HOLDINGS LIMITED
    S
    Registered number 05427608
    icon of addressUnit 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
Active 1
  • icon of addressSfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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