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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 3
  • 1
    Rushbrook, Daniel James
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cowie, Ian
    Interim Ceo born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Pateman, Stephen James, Chief Executive Officer
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Small, Lawrence Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Onslow, John Peter
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Sales, Christopher Michael
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Wood, Lisa
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Bates, Stuart James
    Sales Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Wood, Thomas Francis
    Chief Financial Officer born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    Pyman, Richard Anthony
    Chief Executive born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Archibald, Robin Andrew Crawford
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2014-06-09
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 11
    Duff, Rory
    Private Equity Manager born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Hawkins, Tim James
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 13
    Rutherford, Andrew Philip
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Wardle, Adam Robert
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-01-30
    OF - Director → CIF 0
parent relation
Company in focus

CENTRIC GROUP FINANCE LTD.

Previous name
BLUE HAIR FINANCE LTD - 2008-01-14
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Related profiles found in government register
  • CENTRIC GROUP FINANCE LTD.
    Info
    BLUE HAIR FINANCE LTD - 2008-01-14
    Registered number 06405442
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 and dissolved on 2019-02-12 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • CENTRIC GROUP FINANCE LTD.
    S
    Registered number 06405442
    icon of addressLutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
    Limited Company in Companies House Registry, England
    CIF 1 CIF 2
  • CENTRIC GROUP FINANCE LTD.
    S
    Registered number 06405442
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    BLUE HAIR SPV I LTD - 2008-01-14
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    MERCHANT SPV II LIMITED - 2008-01-18
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.