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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 17
  • 1
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Pateman, Stephen James, Chief Executive Officer
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Archibald, Robin Andrew Crawford
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2014-06-09
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 4
    Small, Lawrence Joseph
    Individual (39 offsprings)
    Officer
    2007-10-22 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 5
    Cowie, Ian
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Onslow, John Peter
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Wardle, Adam Robert
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Pyman, Richard Anthony
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2014-06-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Sales, Christopher Michael
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 10
    Hawkins, Tim James
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 11
    Duff, Rory
    Born in June 1978
    Individual (25 offsprings)
    Officer
    2007-10-22 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Rushbrook, Daniel James
    Individual (34 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Rutherford, Andrew Philip
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Bates, Stuart James
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2012-07-30 ~ 2014-06-09
    OF - Director → CIF 0
  • 15
    Johnson, Stephen David
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2015-07-08 ~ 2018-01-23
    OF - Director → CIF 0
  • 16
    Wood, Lisa
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 17
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTRIC GROUP FINANCE LTD.

Period: 2008-01-14 ~ 2019-02-12
Company number: 06405442 06675856
Registered names
CENTRIC GROUP FINANCE LTD. - Dissolved 06675856
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
    Lutea 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 status of the company number is Dissolved.
    CIF 0
  • CENTRIC GROUP FINANCE LTD.
    S
    Registered number 06405442
    Lutea 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
    Lutea 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
  • CENTRIC GROUP FINANCE LTD.
    S
    Registered number 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
    Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Person with significant control
    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
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CENTRIC SPV 2 LTD.
    06675843 06441060
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.