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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
    Titmuss, David John
    Director born in December 1958
    Individual (21 offsprings)
    Officer
    2005-10-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 2
    Gharial, Harsimar
    Individual (39 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Ogden, Neil Joseph
    Chartered Accountant born in March 1967
    Individual (20 offsprings)
    Officer
    2008-06-25 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (1435 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Director → CIF 0
  • 5
    Buckley, Stephen William
    Company Director born in March 1968
    Individual (62 offsprings)
    Officer
    2005-08-24 ~ 2007-04-04
    OF - Director → CIF 0
    Buckley, Stephen William
    Company Director
    Individual (62 offsprings)
    Officer
    2005-08-24 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 6
    Browning, Robert John
    Director born in June 1947
    Individual (25 offsprings)
    Officer
    2008-01-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 7
    Hanlon, Patrick
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Adrian Graham
    Individual (151 offsprings)
    Officer
    2020-10-15 ~ 2025-12-24
    OF - Secretary → CIF 0
  • 9
    Bayley, Simon
    Managing Director born in November 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 10
    Rowley, James Edward
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2005-10-18 ~ 2008-01-14
    OF - Director → CIF 0
    Rowley, James Edward
    Company Director born in December 1958
    Individual (22 offsprings)
    2008-02-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 11
    Hutton, Gary Ernest
    Company Director 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
  • 12
    Wheatley, David John
    Chartered Accountant born in December 1965
    Individual (27 offsprings)
    Officer
    2008-06-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Pearson, James
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Napier, David Leslie John
    Individual (26 offsprings)
    Officer
    2008-01-14 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 15
    Challinor, David John
    Company Director born in July 1962
    Individual (103 offsprings)
    Officer
    2005-08-24 ~ 2021-04-14
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now NI042754
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 18
    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, 3084 offsprings)
    Officer
    2007-05-30 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

SPECIALIST MOTOR FINANCE LIMITED

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

  • 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 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.