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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 6
  • 1
    Malone, Daniel Martin
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Punch, Andrew Robert
    Born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Weintraub, Jonathan Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Pines, Robert
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Raval, Pradipkumar
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Baldwin, Gregory Peter
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Cautin, David Michael
    C.E.O. born in June 1973
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Nellany, Jennifer
    G.G.C born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2015-10-19
    OF - Director → CIF 0
    Nellany, Jennifer
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 3
    Bocklage, Jorgen
    General Manager born in February 1971
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Burgess, Mark Ronnie
    Chief Operating Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Bennett, Christina Meriel
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Lewis, Christina Marie
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 7
    Noble, Paul Jonathan
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Cohen Frey, Rejane Sultane Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 9
    Waller, Timothy David
    Individual
    Officer
    icon of calendar 2018-04-24 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 10
    Hanna, Assaad G
    Non-Executive Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Goodman, David James
    Business Executive born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2024-10-21
    OF - Director → CIF 0
  • 12
    Mayhew, Mark David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2025-03-22
    OF - Director → CIF 0
  • 13
    Fox, James
    Business Consultant born in October 1951
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Gillespie, Christopher Donald
    Chief Executive Officer born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2016-10-13
    OF - Director → CIF 0
  • 15
    Chaudhry, Ali Riaz
    Chief Executive born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2020-09-22
    OF - Director → CIF 0
  • 16
    Sweeney, Christopher Francis
    Ceo born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2021-10-05
    OF - Director → CIF 0
  • 17
    icon of address21, St. Thomas Street, Bristol, Avon, United Kingdom
    Corporate (600 offsprings)
    Officer
    2013-02-07 ~ 2014-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MADISON CF UK LIMITED

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
    icon of addressThe Clubhouse, Holborn Circus, 20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 10 months). 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
    icon of addressDumballs Road, Cardiff, South Glamorgan, CF10 5BF
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MADISON CF UK LIMITED
    S
    Registered number 08393840
    icon of addressEuston 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
Active 3
  • 1
    icon of addressEuston House, 24 Eversholt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEuston House, 24 Eversholt Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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