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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Walker, Helen Margaret
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2008-11-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 2
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Rimmer, Edward John
    Director born in July 1972
    Individual (59 offsprings)
    2017-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Channon, Rodney Owen
    Chartered Accountant born in April 1958
    Individual (27 offsprings)
    Officer
    2007-05-17 ~ 2014-10-17
    OF - Director → CIF 0
    Channon, Rodney Owen
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2007-05-17 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 4
    Russell, Ronald
    Accountant born in February 1955
    Individual (32 offsprings)
    Officer
    2009-05-29 ~ 2009-10-01
    OF - Director → CIF 0
    Russell, Ronald
    Accountant born in January 1956
    Individual (32 offsprings)
    Officer
    2009-10-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Benson, James Peter
    Finance Director born in August 1951
    Individual (14 offsprings)
    Officer
    2006-07-03 ~ 2007-03-19
    OF - Director → CIF 0
    Benson, James Peter
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-07-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 6
    Woloschuk, Jennifer
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 7
    Newman, John
    Non-Executive Director born in March 1946
    Individual (10 offsprings)
    Officer
    2015-08-26 ~ 2021-10-21
    OF - Director → CIF 0
  • 8
    Connell, Paul David
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    2007-10-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Raynes, Tanya
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Hird, Paul Grant Self
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Stickley, John David George
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Nolan, Michael Francis
    Non-Executive Director born in May 1956
    Individual (16 offsprings)
    Officer
    2015-08-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Grey, Stephen Martin
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2006-07-03 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Smith, Richard Ian
    Company Director born in April 1961
    Individual (50 offsprings)
    Officer
    2014-01-27 ~ 2021-02-27
    OF - Director → CIF 0
  • 15
    Telling, Julian Philip
    Non-Executive Director born in December 1960
    Individual (25 offsprings)
    Officer
    2015-08-26 ~ 2023-11-07
    OF - Director → CIF 0
  • 16
    Bodey, Jennifer
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 17
    Roberts, James Matthew Arthur
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (30 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Lewis, Maria-louise
    Chief Executive Officer born in April 1978
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 19
    Williams, Anthony Ffrancon
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2006-07-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Johnson, Michael Richard
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2013-09-10
    OF - Director → CIF 0
  • 21
    Jacques, Hazel
    Non-Executive Director born in June 1967
    Individual (9 offsprings)
    Officer
    2015-08-26 ~ 2017-03-24
    OF - Director → CIF 0
  • 22
    Case, Thomas Richard
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 23
    Watkinson, Tracy Elaine
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 24
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2006-06-14 ~ 2006-07-03
    OF - Director → CIF 0
    2006-06-14 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 25
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2006-06-14 ~ 2006-07-03
    OF - Director → CIF 0
parent relation
Company in focus

TIME FINANCE PLC

Period: 2020-12-06 ~ now
Company number: 05845866 10481154
Registered names
TIME FINANCE PLC - now 10481154
1PM PLC - 2020-12-06 03681755
Standard Industrial Classification
64991 - Security Dealing On Own Account
Related profiles found in government register
  • TIME FINANCE PLC
    Info
    1PM PLC - 2020-12-06
    Registered number 05845866
    2nd Floor, St James House The Square, Lower Bristol Road, Bath BA2 3BH
    PUBLIC LIMITED COMPANY incorporated on 2006-06-14 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TIME FINANCE PLC
    S
    Registered number missing
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH
    Companies Act
    CIF 1
  • TIME FINANCE PLC
    S
    Registered number 05845866
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
    Limited Company in Rggistrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    1PM (UK) LIMITED
    - now 12218245 03681755
    TIME BROKER FINANCE LIMITED
    - 2020-12-08 12218245 03681755
    2nd Floor St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BELL FINANCE LIMITED
    04009577
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CHILTON WILLIAMS LIMITED
    06585064
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (10 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CLOCK FINANCE LIMITED
    - now 10481154
    TIME FINANCE LIMITED
    - 2020-12-06 10481154 05845866
    ONEPM TREASURY LIMITED
    - 2018-11-16 10481154
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GENER8 FINANCE HOLDINGS LIMITED
    - now 09393231
    TRACX FINANCE LIMITED
    - 2017-06-21 09393231
    TRACX FINANCE PLC - 2015-04-16
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    INTELLIGENT FINANCING LIMITED - now
    TIME LOAN FINANCE LIMITED
    - 2022-11-14 07117511 12217879... (more)
    INTELLIGENT FINANCING LIMITED
    - 2020-12-08 07117511 12217879
    House 1 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ 2022-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MH HOLDINGS (UK) LIMITED
    08178168
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    STERLING ASSET FINANCE (UK) LTD
    06924286
    St James' House, Lower Bristol Road, Bath, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TIME BROKER FINANCE LIMITED
    - now 03681755 12218245
    1PM (UK) LIMITED
    - 2020-12-08 03681755 12218245
    1 PM LTD - 2006-06-14
    ONE PM LIMITED - 2003-02-03
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TIME COMMERCIAL FINANCE LIMITED
    - now 10269062 12217410
    ONEPM COMMERCIAL FINANCE LIMITED
    - 2020-12-08 10269062 12217410
    ONEPM CASHFLOW LIMITED
    - 2016-11-17 10269062
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    TIME HARD ASSET FINANCE LIMITED
    - now 05834586 12218405... (more)
    BRADGATE BUSINESS FINANCE LIMITED
    - 2020-12-08 05834586 12218405
    2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    TIME PROPERTY FINANCE LIMITED
    13555505
    St. James House, Lower Bristol Road, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TIME VEHICLE FINANCE LIMITED
    13555487
    St. James House, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    TIME VENDOR FINANCE LIMITED
    - now 02112280 12217411
    ACADEMY LEASING LIMITED
    - 2020-12-08 02112280 12217411
    ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
    GODEMO LIMITED - 1990-08-09
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.