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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 22
  • 1
    Gilbert, Kristin Kelly
    Investment Professional born in September 1980
    Individual (3 offsprings)
    Officer
    2015-04-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Gunatilleke, Ivan
    Accountant born in August 1969
    Individual (45 offsprings)
    Officer
    2012-01-05 ~ 2017-02-12
    OF - Director → CIF 0
  • 3
    Smith, Mark William
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    Driver, Andreas, Dr
    Attorney At Law born in January 1973
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Stralek, Christoph
    Lawyer born in April 1975
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Barron, Adam James
    Partner born in September 1968
    Individual (34 offsprings)
    Officer
    2015-04-03 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Jenkins, William David Cleaton
    Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Marsiello, Lawrence Anthony
    Managing Director born in November 1950
    Individual (2 offsprings)
    Officer
    2015-04-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Glanville, Robert
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-04-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Pestell, Terry Richard
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Butcher, Jennifer Jayne
    Secretary born in July 1969
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2015-03-24
    OF - Director → CIF 0
    Butcher, Jennifer Jayne
    Director
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2010-01-20
    OF - Secretary → CIF 0
    Butcher, Jennifer Jayne
    Individual (6 offsprings)
    2007-01-25 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 12
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (108 offsprings)
    Officer
    2015-09-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Clibbens, Nigel Timothy John
    Director born in December 1959
    Individual (143 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 14
    O'regan, Lee Anthony
    Sales Director born in June 1977
    Individual (11 offsprings)
    Officer
    2010-05-04 ~ 2010-08-05
    OF - Director → CIF 0
  • 15
    Lobhard, Christian
    Banker born in April 1984
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2020-08-04
    OF - Director → CIF 0
  • 16
    Giles, Mark Drummond
    Chief Executive born in July 1968
    Individual (16 offsprings)
    Officer
    2016-12-20 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Krenteras, Nicholaos Constantinos
    Chief Financial Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 18
    Clyne, Neil
    Ceo born in November 1959
    Individual (36 offsprings)
    Officer
    2015-04-03 ~ 2017-03-20
    OF - Director → CIF 0
  • 19
    Walton-green, Andrew John Scott
    Chartered Accountant born in May 1963
    Individual (59 offsprings)
    Officer
    2010-06-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 20
    THE CAR FINANCE COMPANY (2015) LIMITED
    09452872 06060536, 11018017
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2007-01-22 ~ 2007-01-23
    OF - Nominee Director → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2007-01-22 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CAR FINANCE COMPANY (2007) LTD

Linked company numbers found in government register: 06060536, 09452872, 11018017
Previous name
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • THE CAR FINANCE COMPANY (2007) LTD
    Info
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    Registered number 06060536
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 and dissolved on 2023-11-10 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • THE CAR FINANCE COMPANY (2007) LTD
    S
    Registered number 06060536
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England, MK9 1SH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE CAR FINANCE COMPANY (SPV-SB) LTD
    09296964 10934358
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
    08331321
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.