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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 7
  • 1
    Parfitt, Stuart Howard
    Born in December 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Jonathan Winston
    Born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Ian Jonathan
    Born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wade, William Peter
    Born in September 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Parfitt, Cecile Anne Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Baker, Michael Terence
    Born in April 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Crown Square, Woking, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rose, Jonathan Winston
    Company Director born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Shaw, Ian Jonathan
    Accountant born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    icon of address65, Front Street, Hamilton, Bermuda
    Corporate (44 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    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

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
    Info
    Registered number 08278232
    icon of address11 Devonshire Gardens, London W4 3TN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
    S
    Registered number 08278232
    icon of addressCrown House, One Crown Square, Woking, Surrey, England, GU21 6HR
    Limited Company in Register Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLOCH SPV LIMITED - 2018-11-01
    icon of addressMerchant House Watermark Business Park, 365 Govan Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-06 ~ 2016-09-22
    CIF 1 - Ownership of shares – 75% or more OE

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