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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 29
  • 1
    Parrett, Mark James
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Moloney, Adrian Thomas
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Duff, Rory
    Investment Manger born in June 1978
    Individual (25 offsprings)
    Officer
    2006-06-22 ~ 2010-12-13
    OF - Director → CIF 0
    Duff, Rory
    Investment Manger
    Individual (25 offsprings)
    Officer
    2006-06-22 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 4
    Howard, Ronald Keith
    Banker born in June 1962
    Individual (16 offsprings)
    Officer
    2006-03-07 ~ 2006-06-22
    OF - Director → CIF 0
    2006-10-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Howard, Douglas Andrew
    Lawyer born in June 1959
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Richardson, Neil Alan
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
    Richardson, Neil Alan
    Director born in May 1972
    Individual (8 offsprings)
    2008-09-26 ~ 2011-10-10
    OF - Director → CIF 0
    2013-03-20 ~ 2014-12-18
    OF - Director → CIF 0
    2021-05-12 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Wilson, Richard
    Chief Credit Officer born in July 1972
    Individual (11 offsprings)
    Officer
    2019-01-31 ~ 2024-08-22
    OF - Director → CIF 0
  • 8
    Kingsmill, David Gordon
    Company Director born in July 1947
    Individual (12 offsprings)
    Officer
    2006-03-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 9
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2012-08-29 ~ 2022-11-09
    OF - Director → CIF 0
  • 10
    Hall, Jonathan Edward
    Born in January 1969
    Individual (29 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Kornitzer, Clive David
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2013-03-20 ~ 2013-09-18
    OF - Director → CIF 0
    2014-12-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Bell, Colin Alexander
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Mann, Melanie
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Hodson, William Laurence
    Chartered Accountant born in January 1962
    Individual (13 offsprings)
    Officer
    2006-03-07 ~ 2006-06-22
    OF - Director → CIF 0
    Hodson, William Laurence
    Accountant born in January 1962
    Individual (13 offsprings)
    2006-10-24 ~ 2013-03-08
    OF - Director → CIF 0
    Hodson, William Laurence
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2006-03-07 ~ 2006-06-22
    OF - Secretary → CIF 0
    Hodson, William Laurence
    Accountant
    Individual (13 offsprings)
    2006-10-24 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 15
    Graham-burrell, Nickesha
    Individual (9 offsprings)
    Officer
    2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 16
    Espley, Owen John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2007-07-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 17
    Centracchio, Leigh George
    Group Credit Risk Strategy And Assurance Director born in June 1977
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ 2025-09-09
    OF - Director → CIF 0
  • 18
    Goodship, Mark David
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 19
    Sales, Christopher Michael
    Investment Manager Company Dir born in March 1968
    Individual (31 offsprings)
    Officer
    2006-06-22 ~ 2008-08-18
    OF - Director → CIF 0
  • 20
    Shamim, Saira
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 21
    Eastgate, John Patrick
    Sales And Marketing Director born in June 1968
    Individual (14 offsprings)
    Officer
    2013-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Pires Assagra, Hugo
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Felicien, Tatiana
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 24
    Parkes, Andrew Leslie
    Chief Operating Officer (Subsidiaries) born in October 1970
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 25
    Sharma, Tarun
    Private Equity born in October 1978
    Individual (31 offsprings)
    Officer
    2010-12-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 26
    INTER BAY FINANCIAL I LIMITED
    - now 05878146 06672384
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2006-09-18
    Osb House, Quayside, Chatham Maritime, Chatham, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory, Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (43 parents, 18 offsprings)
    Person with significant control
    2025-09-11 ~ now
    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
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2006-02-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2006-02-01 ~ 2006-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

5D FINANCE LIMITED

Period: 2006-03-15 ~ now
Company number: 05694526
Registered names
5D FINANCE LIMITED - now
PRECIS (2592) LIMITED - 2006-03-15 05694533... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • 5D FINANCE LIMITED
    Info
    PRECIS (2592) LIMITED - 2006-03-15
    Registered number 05694526
    The Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 April 2026 and licensed under the Open Government Licence v3.0.