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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 15
  • 1
    Tilley, Lucy Claire
    Individual (46 offsprings)
    Officer
    2016-05-27 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 2
    Law, Shirley Gaik Heah
    Individual (173 offsprings)
    Officer
    2011-03-04 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Curran, Peter
    Director born in April 1966
    Individual (39 offsprings)
    Officer
    2015-09-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Robinson, Paul
    Individual (73 offsprings)
    Officer
    2011-08-11 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 5
    Scott, Adrian Paul
    Born in December 1962
    Individual (57 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Stockton, Nigel, Mr.
    Company Director born in March 1960
    Individual (109 offsprings)
    Officer
    2011-06-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2018-07-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Dixon, Paul Michael
    Finance Director born in January 1981
    Individual (16 offsprings)
    Officer
    2016-07-21 ~ 2018-05-02
    OF - Director → CIF 0
  • 10
    Limon, Claire Ann
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2011-06-15 ~ 2016-07-21
    OF - Director → CIF 0
  • 11
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2011-03-04 ~ 2011-06-15
    OF - Director → CIF 0
  • 12
    Brodnicki, Peter Christopher Steven
    Company Director Of Mortgage Advice Bureau Ltd born in May 1962
    Individual (81 offsprings)
    Officer
    2011-06-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Preece, David Robert, M
    Operations Director Of Mortgage Advice Bureau Ltd born in September 1960
    Individual (32 offsprings)
    Officer
    2011-06-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    COUNTRYWIDE GROUP LIMITED
    - now 04947152
    COUNTRYWIDE GROUP PLC - 2021-03-15 04947152
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL PRIVATE FINANCE LIMITED

Period: 2011-03-04 ~ now
Company number: 07552028
Registered name
CAPITAL PRIVATE FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITAL PRIVATE FINANCE LIMITED
    Info
    Registered number 07552028
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8JT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-04 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.