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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 21
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    2006-12-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Smith, Alaric Michael
    Director born in March 1963
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ 2021-04-07
    OF - Director → CIF 0
    Smith, Alaric Michael
    Director
    Individual (18 offsprings)
    Officer
    2006-12-08 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 3
    Russell, Andrew Nicholas
    Director born in August 1967
    Individual (51 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Michael William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2006-12-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Gilmore, John Edward
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-10-31
    OF - Director → CIF 0
    Gilmore, John Edward
    Director
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    Harwood, Philip Ross
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Winter, Anthony
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    Sweetland, Michael
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2006-12-08 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (26 offsprings)
    Officer
    2020-03-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 10
    Blakelock, Mark
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    One Connaught Place, Connaught Place, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 12
    BRIXWORTH INVESTMENTS (UK) LTD.
    11357572
    Eagle Court 2, Hatchford Way, Birmingham, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-07-05 ~ 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
  • 13
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    04766358 09227396
    One Connaught Place, Connaught Place, London, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 14
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2006-01-11 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    PHF REALISATIONS LIMITED - now
    PERFECT HOME FINANCE LTD - 2018-07-25 06020013
    Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 16
    22 Smith Street, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 17
    PHTR REALISATIONS LIMITED - now
    TEMPLE RETAIL LIMITED
    - 2018-07-25 05981917
    PIMCO 2568 LIMITED - 2006-11-16
    Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 18
    CABOT SQUARE CAPITAL GP IIIB LLP OC396755 OC370654... (more)
    One Connaught Place, Connaught Place, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 19
    CABOT SQUARE CAPITAL GP III LIMITED
    - now 05829272 OC370653... (more)
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    CABOT SQUARE CAPITAL GP III LIMITED
    - 2012-01-16
    One Connaught Place, Connaught Place, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 20
    PHH REALISATIONS LIMITED - now
    PERFECT HOME HOLDINGS LTD - 2018-07-25 06016659
    Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 21
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2006-01-11 ~ 2006-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPLE FINANCE LIMITED

Period: 2006-04-03 ~ 2025-06-30
Company number: 05671852
Registered names
TEMPLE FINANCE LIMITED - Dissolved
IBIS (974) LIMITED - 2006-04-03 05671205... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • TEMPLE FINANCE LIMITED
    Info
    IBIS (974) LIMITED - 2006-04-03
    Registered number 05671852
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-11
    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.