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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
    Russell, Andrew Nicholas
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressEagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    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
Ceased 19
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Gilmore, John Edward
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-10-31
    OF - Director → CIF 0
    Gilmore, John Edward
    Director
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Sweetland, Michael
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Blakelock, Mark
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Smith, Alaric Michael
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2021-04-07
    OF - Director → CIF 0
    Smith, Alaric Michael
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 7
    Harwood, Philip Ross
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Winter, Anthony
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 9
    Cooper, Michael William
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 10
    THESERENEMIND.CO LIMITED
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-11 ~ 2006-04-03
    PE - Director → CIF 0
  • 11
    PHTR REALISATIONS LIMITED - now
    PIMCO 2568 LIMITED - 2006-11-16
    icon of addressColeshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 12
    icon of addressOne Connaught Place, Connaught Place, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 13
    PHF REALISATIONS LIMITED - now
    PERFECT HOME FINANCE LTD - 2018-07-25
    icon of addressColeshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 14
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-01-11 ~ 2006-04-03
    PE - Secretary → CIF 0
  • 15
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    icon of addressOne Connaught Place, Connaught Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 16
    CSC CAPITAL LLP - 2006-05-02
    icon of addressOne Connaught Place, Connaught Place, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address22 Smith Street, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 18
    PHH REALISATIONS LIMITED - now
    PERFECT HOME HOLDINGS LTD - 2018-07-25
    icon of addressColeshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 19
    CABOT SQUARE CAPITAL GP IIIB LLP
    icon of addressOne Connaught Place, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TEMPLE FINANCE LIMITED

Previous name
IBIS (974) LIMITED - 2006-04-03
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • TEMPLE FINANCE LIMITED
    Info
    IBIS (974) LIMITED - 2006-04-03
    Registered number 05671852
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 and dissolved on 2025-06-30 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.