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.
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Mcguire, John Charles
Born in July 1948Individual (13 offsprings)Officer2010-03-22 ~ 2012-10-08OF - Director → CIF 0 - 2
Prince, Michael John
Born in December 1954Individual (28 offsprings)Officer2010-03-22 ~ 2025-12-16OF - Director → CIF 0 - 3
Maylor, Clifford Gary
Born in April 1961Individual (6 offsprings)Officer2013-09-30 ~ 2026-03-17OF - Director → CIF 0 - 4
Brook, Clive Matthew
Born in May 1950Individual (8 offsprings)Officer2010-03-22 ~ 2023-07-31OF - Director → CIF 0 - 5
Hughes, Mark Anthony
Director born in March 1966Individual (33 offsprings)Officer2011-06-30 ~ 2011-10-10OF - Director → CIF 0 - 6
Chambers, Paul Michael
Born in August 1979Individual (17 offsprings)Officer2019-01-01 ~ nowOF - Director → CIF 0 - 7
Paterson, Ronald George
Solicitor born in July 1956Individual (22 offsprings)Officer2009-09-24 ~ 2009-11-18OF - Director → CIF 0 - 8
Earley, Rory
Born in January 1958Individual (21 offsprings)Officer2015-11-01 ~ nowOF - Director → CIF 0Earley, Liam Rory
Chief Executive born in January 1958Individual (21 offsprings)Officer2011-10-10 ~ 2014-09-08OF - Director → CIF 0 - 9
Cooper, Kenneth Duncan
Senior Executive born in October 1963Individual (13 offsprings)Officer2014-09-09 ~ 2017-01-30OF - Director → CIF 0 - 10
Daresbury, Peter Gilbert, Lord
Born in July 1953Individual (57 offsprings)Officer2010-03-22 ~ 2012-10-02OF - Director → CIF 0 - 11
Sheward, Timothy Nicholas
Born in February 1954Individual (1 offspring)Officer2009-11-18 ~ 2010-03-22OF - Director → CIF 0 - 12
Holmes, Rodney
Company Director born in August 1943Individual (9 offsprings)Officer2013-01-04 ~ 2015-11-01OF - Director → CIF 0 - 13
Read, David
Born in May 1969Individual (6 offsprings)Officer2009-11-18 ~ 2011-06-30OF - Director → CIF 0 - 14
Malcolm, Edge
Born in June 1951Individual (1 offspring)Officer2012-10-04 ~ nowOF - Director → CIF 0 - 15BRITISH BUSINESS FINANCIAL SERVICES LTD 09174621Foundry House, Foundry House, 3 Millsands, Sheffield, United KingdomActive Corporate (34 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-09-28PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
NORTH WEST BUSINESS FINANCE LIMITED
Registered name
Standard Industrial Classification
- Registered number 07028838
NORTH WEST BUSINESS FINANCE LIMITED
InfoThe Maltings, 98 Wilderspool Causeway, Warrington, Cheshire WA4 6PUPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-24 (16 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-19CIF 0 NORTH WEST BUSINESS FINANCE LIMITED
SRegistered number 07028838The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire, United Kingdom, WA4 6PULimited Company in Companies House, England And WalesCIF 1NORTH WEST BUSINESS FINANCE LIMITED
SRegistered number 07028838The Maltings, 98 Wilderspool Causeway, Warrington, England, WA4 6PUPrivate Company Limited By Guarantee Without Share Capital in Companies House, EnglandCIF 2Private Limited Company in Companies House, England & WalesCIF 3
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2D HEAT LIMITED
05094931Spring Court, Spring Road, Hale, CheshireActive Corporate (9 parents, 1 offspring)Person with significant control2020-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 2
CABLE SENSE LIMITED
06746156Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control → OE - 3
CTIP GP LIMITED
0659337898 Wilderspool Causeway, Warrington, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-10-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4
DEPOSIT SENSE LIMITED
078661751 Salisbury Works, Caroline Street, Stoke On Trent, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-12-31CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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