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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 23
  • 1
    Sweeney, Christopher Francis
    Ceo born in March 1966
    Individual (14 offsprings)
    Officer
    2021-05-26 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Malone, Daniel Martin
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (15 offsprings)
    Officer
    2013-09-20 ~ 2025-03-22
    OF - Director → CIF 0
  • 4
    Noble, Paul Jonathan
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2014-05-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Waller, Timothy David
    Individual (1 offspring)
    Officer
    2018-04-24 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 6
    Pines, Robert
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Raval, Pradipkumar
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Bocklage, Jorgen
    General Manager born in February 1971
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Lewis, Christina Marie
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 10
    Nellany, Jennifer
    G.G.C born in January 1971
    Individual (7 offsprings)
    Officer
    2013-02-07 ~ 2015-10-19
    OF - Director → CIF 0
    Nellany, Jennifer
    Individual (7 offsprings)
    Officer
    2013-02-07 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 11
    Bennett, Christina Meriel
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Fox, James
    Business Consultant born in October 1951
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Goodman, David James
    Business Executive born in June 1982
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ 2024-10-21
    OF - Director → CIF 0
  • 14
    Punch, Andrew Robert
    Born in March 1960
    Individual (66 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Cautin, David Michael
    C.E.O. born in June 1973
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Baldwin, Gregory Peter
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Burgess, Mark Ronnie
    Chief Operating Officer born in November 1964
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 18
    Gillespie, Christopher Donald
    Chief Executive Officer born in March 1963
    Individual (52 offsprings)
    Officer
    2015-10-19 ~ 2016-10-13
    OF - Director → CIF 0
  • 19
    Cohen Frey, Rejane Sultane Laurence
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 20
    Chaudhry, Ali Riaz
    Chief Executive born in October 1972
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ 2020-09-22
    OF - Director → CIF 0
  • 21
    Weintraub, Jonathan Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 22
    Hanna, Assaad G
    Non-Executive Director born in June 1967
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2013-02-07 ~ 2014-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MADISON CF UK LIMITED

Period: 2013-02-07 ~ now
Company number: 08393840
Registered name
MADISON CF UK LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • MADISON CF UK LIMITED
    Info
    Registered number 08393840
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • MADISON CF UK LIMITED
    S
    Registered number 08393840
    Dumballs Road, Cardiff, South Glamorgan, CF10 5BF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MADISON CF UK LIMITED
    S
    Registered number 08393840
    Euston House, 24 Eversholt Street, London, NW1 1DB
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MADISON C.C. LIMITED
    11650287
    Euston House, 24 Eversholt Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MADISON LC1 LIMITED
    13405491 13405499
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MADISON LC2 LIMITED
    13405499 13405491
    Euston House, 24 Eversholt Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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