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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 19
  • 1
    Ogden, Neil Joseph
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2008-06-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Clarke, Adrian Graham
    Individual (151 offsprings)
    Officer
    2020-10-15 ~ 2025-12-24
    OF - Secretary → CIF 0
  • 3
    Titmuss, David John
    Born in December 1958
    Individual (29 offsprings)
    Officer
    2005-10-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    Bayley, Simon
    Managing Director born in November 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 5
    Pearson, James
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Buckley, Stephen William
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2005-08-24 ~ 2007-04-04
    OF - Director → CIF 0
    Buckley, Stephen William
    Individual (69 offsprings)
    Officer
    2005-08-24 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 7
    Browning, Robert John
    Born in June 1947
    Individual (26 offsprings)
    Officer
    2008-01-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 8
    Wheatley, David John
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2008-06-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Hutton, Gary Ernest
    Born in August 1959
    Individual (124 offsprings)
    Officer
    2017-02-06 ~ 2017-02-06
    OF - Director → CIF 0
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2017-02-06 ~ 2025-12-24
    OF - Director → CIF 0
  • 10
    Napier, David Leslie John
    Individual (28 offsprings)
    Officer
    2008-01-14 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 11
    Rowley, James Edward
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2005-10-18 ~ 2008-01-14
    OF - Director → CIF 0
    2008-02-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Gharial, Harsimar
    Individual (39 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Avis, Christine Susan
    Born in May 1964
    Individual (1880 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Director → CIF 0
  • 14
    Challinor, David John
    Born in July 1962
    Individual (105 offsprings)
    Officer
    2005-08-24 ~ 2021-04-14
    OF - Director → CIF 0
  • 15
    Hanlon, Patrick
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 16
    SPECIALIST MOTOR FINANCE GROUP LIMITED
    09572034
    Im House, South Drive, Coleshill, Birmingham, England
    Active Corporate (10 parents, 2 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
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2007-05-30 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 18
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1, Colmore Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2010-07-19 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 19
    NORTH WEST ELECTRICAL SOLUTIONS LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2016-05-23
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1511 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST MOTOR FINANCE LIMITED

Period: 2010-07-14 ~ now
Company number: 05544622 09572045
Registered names
SPECIALIST MOTOR FINANCE LIMITED - now 09572045
THE FUNDING CORPORATION (3) LIMITED - 2008-01-28 04824886... (more)
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • SPECIALIST MOTOR FINANCE LIMITED
    Info
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    THE FUNDING CORPORATION (3) LIMITED - 2010-07-14
    Registered number 05544622
    The Gate, International Drive, Solihull, West Midlands B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.