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 3
  • 1
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
    Theobald, Timothy Paul
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CHELTRADING 334 LIMITED - 2002-07-18
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Barbour, John Fraser Stewart
    Operations Director born in May 1972
    Individual (12 offsprings)
    Officer
    2011-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    George, Philip Anthony
    Director born in November 1950
    Individual (14 offsprings)
    Officer
    2006-02-27 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Johnson, Alec David
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2011-12-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Rushbrook, Daniel James
    Individual
    Officer
    2006-02-27 ~ 2007-09-01
    OF - Secretary → CIF 0
    2008-05-01 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 6
    Nehra, Anuj
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Parrott, Marc Richard
    Director born in September 1952
    Individual
    Officer
    2011-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Scales, Eugene Patrick
    Individual
    Officer
    2007-09-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 9
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-03 ~ 2006-02-27
    PE - Director → CIF 0
  • 10
    STOORNE SERVICES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-03 ~ 2006-02-27
    PE - Director → CIF 0
parent relation
Company in focus

CONISTON RF LIMITED

Previous names
COMMERCIAL FIRST RF LIMITED - 2016-09-19
CHELTRADING 443 LIMITED - 2006-03-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CONISTON RF LIMITED
    Info
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    Registered number 05664184
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2006-01-03 and dissolved on 2022-08-04 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.