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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 6
  • 1
    Richardson, Neil Alan
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Melanie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Pires Assagra, Hugo
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Moloney, Adrian Thomas
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Jonathan Edward
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    SEVCO 5067 LIMITED - 2010-08-03
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    icon of addressReliance House, Sun Pier, Chatham, England, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Howard, Ronald Keith
    Banker born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-22
    OF - Director → CIF 0
    icon of calendar 2006-10-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Centracchio, Leigh George
    Group Credit Risk Strategy And Assurance Director born in July 1977
    Individual
    Officer
    icon of calendar 2024-08-22 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Kingsmill, David Gordon
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-22
    OF - Director → CIF 0
  • 4
    Sales, Christopher Michael
    Investment Manager Company Dir born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Parrett, Mark James
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Kornitzer, Clive David
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2013-09-18
    OF - Director → CIF 0
    icon of calendar 2014-12-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Richardson, Neil Alan
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-10-10
    OF - Director → CIF 0
    icon of calendar 2013-03-20 ~ 2014-12-18
    OF - Director → CIF 0
    icon of calendar 2021-05-12 ~ 2022-07-27
    OF - Director → CIF 0
  • 8
    Felicien, Tatiana
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 9
    Eastgate, John Patrick
    Sales And Marketing Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Hodson, William Laurence
    Chartered Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-22
    OF - Director → CIF 0
    Hodson, William Laurence
    Accountant born in January 1962
    Individual
    icon of calendar 2006-10-24 ~ 2013-03-08
    OF - Director → CIF 0
    Hodson, William Laurence
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-22
    OF - Secretary → CIF 0
    Hodson, William Laurence
    Accountant
    Individual
    icon of calendar 2006-10-24 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 11
    Espley, Owen John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Howard, Douglas Andrew
    Lawyer born in July 1959
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-08-24
    OF - Director → CIF 0
  • 13
    Golding, Andrew John
    Company Director born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2022-11-09
    OF - Director → CIF 0
  • 14
    Bell, Colin Alexander
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    Graham-burrell, Nickesha
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 16
    Wilson, Richard
    Chief Credit Officer born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2024-08-22
    OF - Director → CIF 0
  • 17
    Shamim, Saira
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 18
    Parkes, Andrew Leslie
    Chief Operating Officer (Subsidiaries) born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    Duff, Rory
    Investment Manger born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2010-12-13
    OF - Director → CIF 0
    Duff, Rory
    Investment Manger
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 20
    Sharma, Tarun
    Private Equity born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2012-08-29
    OF - Director → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-02-01 ~ 2006-03-07
    PE - Secretary → CIF 0
  • 22
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-02-01 ~ 2006-03-07
    PE - Director → CIF 0
  • 23
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2006-09-18
    icon of addressOsb House, Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

5D FINANCE LIMITED

Previous name
PRECIS (2592) LIMITED - 2006-03-15
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • 5D FINANCE LIMITED
    Info
    PRECIS (2592) LIMITED - 2006-03-15
    Registered number 05694526
    icon of addressThe Observatory Brunel Way, Dock Road, Chatham, Kent ME4 4AF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.