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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 10
  • 1
    Noble, Steven David
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David Alan
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrop, David Anthony
    Born in April 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Stafford, Timothy Paul
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Nicholas Stephen
    Born in February 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ruff, Emma
    Born in September 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Gemma Louise
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Sharon Rachel
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 10
    REWARD INVESTMENTS LIMITED - now
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    icon of address47, St. Pauls Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 10
  • 1
    Ward, Andrew Michael
    Managing Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Prinsloo, Hendrik Frederik
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Flannery, Thomas More
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Moore, Cornus
    Businessman born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 8
    Cockerham, Emma
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 9
    Smith, Daniel James
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 10
    icon of addressAlbion Cottage, Moor Lane, East Keswick, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,095,830 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REWARD FINANCE GROUP LIMITED

Previous names
REWARD CAPITAL LIMITED - 2011-09-07
REWARD INVESTMENTS LIMITED - 2015-03-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • REWARD FINANCE GROUP LIMITED
    Info
    REWARD CAPITAL LIMITED - 2011-09-07
    REWARD INVESTMENTS LIMITED - 2011-09-07
    Registered number 07385919
    icon of address1st Floor 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • REWARD FINANCE GROUP LIMITED
    S
    Registered number 7385919
    icon of address1st Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
    CIF 1 CIF 2
  • REWARD FINANCE GROUP LIMITED
    S
    Registered number 07385919
    icon of address1st Floor, 12, King Street, Leeds, England, LS1 2HL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    REWARD SPV3 LTD - 2024-02-08
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    REWARD CAPITAL LLP - 2015-03-26
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2011-09-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2011-09-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressCentral House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE

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