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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 5
  • 1
    Prince, Michael John
    Born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Paul Michael
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Malcolm, Edge
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Maylor, Clifford Gary
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Earley, Rory
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Holmes, Rodney
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Read, David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Daresbury, Peter Gilbert, Lord
    Born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Cooper, Kenneth Duncan
    Senior Executive born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2009-11-18
    OF - Director → CIF 0
  • 6
    Mcguire, John Charles
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 7
    Hughes, Mark Anthony
    Director born in March 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 8
    Earley, Liam Rory
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Brook, Clive Matthew
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Sheward, Timothy Nicholas
    Born in February 1954
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 11
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    icon of addressFoundry House, Foundry House, 3 Millsands, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTH WEST BUSINESS FINANCE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • NORTH WEST BUSINESS FINANCE LIMITED
    Info
    Registered number 07028838
    icon of addressThe Maltings, 98 Wilderspool Causeway, Warrington, Cheshire WA4 6PU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • NORTH WEST BUSINESS FINANCE LIMITED
    S
    Registered number 07028838
    icon of addressThe Maltings, 98 Wilderspool Causeway, Warrington, Cheshire, United Kingdom, WA4 6PU
    Limited Company in Companies House, England And Wales
    CIF 1
  • NORTH WEST BUSINESS FINANCE LIMITED
    S
    Registered number 07028838
    icon of addressThe Maltings, 98 Wilderspool Causeway, Warrington, England, WA4 6PU
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSpring Court, Spring Road, Hale, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    401,491 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    197,724 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address98 Wilderspool Causeway, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,945,511 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1 Salisbury Works, Caroline Street, Stoke On Trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -391,673 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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