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 5
  • 1
    Golding, Andrew John
    Chief Executive born in January 1969
    Individual (18 offsprings)
    Officer
    2019-10-04 ~ now
    OF - director → CIF 0
  • 2
    Elphick, Jason Stanley
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ now
    OF - secretary → CIF 0
  • 3
    Sullivan-hyde, Victoria
    Director born in June 1976
    Individual (12 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
  • 4
    Kornitzer, Clive David
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 5
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent, England
    Corporate (13 parents, 12 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Jenks, Philip Anthony
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2019-10-04
    OF - director → CIF 0
  • 2
    Ward, Ian William
    Non Executive Director born in May 1949
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2020-05-07
    OF - director → CIF 0
  • 3
    Cleary, Alan Vincent
    Investment Board Director born in April 1969
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - director → CIF 0
  • 4
    Talintyre, April Carolyn
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2024-05-09
    OF - director → CIF 0
  • 5
    Mcnamara, Mary Jane
    Non Executive Director born in August 1960
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2020-05-13
    OF - director → CIF 0
  • 6
    Tian, Shanshan
    Analyst born in April 1984
    Individual
    Officer
    2008-10-31 ~ 2008-11-17
    OF - director → CIF 0
  • 7
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2008-10-31
    OF - director → CIF 0
  • 8
    Malsbury, Dianne Wendy
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2017-09-28
    OF - secretary → CIF 0
  • 9
    Maloney, Jean-sebastien
    Chief Financial Officer born in October 1973
    Individual
    Officer
    2010-01-15 ~ 2019-10-04
    OF - director → CIF 0
  • 10
    Kasoff, Steven Howard
    Investment Management born in April 1971
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - director → CIF 0
  • 11
    Brooke, Timothy Tracey
    Non Executive Director born in September 1960
    Individual (6 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    OF - director → CIF 0
  • 12
    Kapoor, Rajan
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2016-09-23 ~ 2020-06-01
    OF - director → CIF 0
  • 13
    Elcock, Peter Charles
    Chief Risk Officer born in August 1963
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2019-10-04
    OF - director → CIF 0
  • 14
    Lonergan, Ian Martin
    Chief Executive born in March 1969
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2019-10-04
    OF - director → CIF 0
  • 15
    Nixon, John Edward
    Investment Board Director born in January 1967
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2015-01-06
    OF - director → CIF 0
  • 16
    Swidler, Joshua Eric
    Trader born in August 1972
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2010-01-15
    OF - director → CIF 0
  • 17
    Williamson, George Malcolm, Sir
    Non-Executive Director born in February 1939
    Individual
    Officer
    2017-06-27 ~ 2020-02-04
    OF - director → CIF 0
  • 18
    Allatt, John Graham
    Non Executive Director born in April 1948
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2020-06-01
    OF - director → CIF 0
  • 19
    Wilson, Ian Douglas
    Chief Risk Officer born in April 1964
    Individual (10 offsprings)
    Officer
    2015-01-06 ~ 2015-11-24
    OF - director → CIF 0
  • 20
    Harwerth, Elizabeth Noel
    Non-Executive Director born in December 1947
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ 2020-06-01
    OF - director → CIF 0
  • 21
    Baker, Edward Matthew Scott
    Individual (8 offsprings)
    Officer
    2017-09-28 ~ 2018-11-08
    OF - secretary → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    70, Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-08 ~ 2019-11-12
    PE - secretary → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED
    1, Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-10-01 ~ 2008-10-31
    PE - director → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED
    1, Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-10-01 ~ 2008-10-31
    PE - director → CIF 0
    2008-10-01 ~ 2008-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

CCFSG HOLDINGS LIMITED

Previous names
CCFSG HOLDINGS PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CCFSG HOLDINGS LIMITED
    Info
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    Registered number 06712054
    2 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD
    Private Limited Company incorporated on 2008-10-01 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CCFSG HOLDINGS LIMITED
    S
    Registered number 06712054
    2, Charter Court, Broadlands, Wolverhampton, England, WV10 6TD
    Limited Company in Companies House, Engalnd And Wales
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.