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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 24
  • 1
    Anderson, Stuart
    Ceo born in February 1967
    Individual (5 offsprings)
    Officer
    2021-06-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Mills, Christopher Andrew
    Chief Financial Officer born in October 1976
    Individual (42 offsprings)
    Officer
    2020-07-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Barker, John Stephen
    Chief Executive born in December 1985
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Bebb, Dafydd Llywelyn
    Individual (10 offsprings)
    Officer
    2014-06-05 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 5
    Hunt, John
    Company Director born in June 1973
    Individual (20 offsprings)
    Officer
    2014-02-14 ~ 2014-10-16
    OF - Director → CIF 0
  • 6
    O'connor, Peter Anthony
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2019-10-22 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    Alley, William Michael
    Company Director born in January 1959
    Individual (24 offsprings)
    Officer
    2015-09-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Haggerty, Stephen William
    Company Director born in December 1954
    Individual (25 offsprings)
    Officer
    2015-09-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Byrne, Patrick Michael
    Company Director born in January 1959
    Individual (49 offsprings)
    Officer
    2014-02-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Larkin, Ian David, Mr.
    Company Director born in July 1968
    Individual (42 offsprings)
    Officer
    2014-10-23 ~ 2014-11-06
    OF - Director → CIF 0
    Larkin, Ian David, Mr.
    Director born in July 1968
    Individual (42 offsprings)
    2015-03-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Baxter, Terence Alexander
    Risk & Compliance Director born in August 1962
    Individual (11 offsprings)
    Officer
    2015-03-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Pender, Catherine-ann
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Kulkarni, Pankaj Subhash
    Manager born in May 1974
    Individual (12 offsprings)
    Officer
    2024-04-25 ~ 2025-08-12
    OF - Director → CIF 0
  • 15
    Newman, Roger
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2020-07-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Jenkins, Philip
    Individual (11 offsprings)
    Officer
    2014-02-14 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 17
    Robertson, Steven Andrew
    Company Director born in July 1967
    Individual (31 offsprings)
    Officer
    2015-09-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 18
    Agarwal, Vivek Satish
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2017-08-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 19
    Mcintyre, Andrew James
    Company Director born in September 1956
    Individual (27 offsprings)
    Officer
    2021-08-04 ~ 2025-02-20
    OF - Director → CIF 0
  • 20
    Evans, Iestyn David
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2017-08-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 21
    Bhat, Shashidhar
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 22
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    2017-12-15 ~ 2020-10-05
    OF - Director → CIF 0
  • 23
    Rowe, Catherine Elizabeth
    Chief Executive born in March 1970
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2020-09-07
    OF - Director → CIF 0
  • 24
    TARGET GROUP LIMITED
    - now 01208137
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Target Group Limited, Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELDERBRIDGE LIMITED

Period: 2014-03-27 ~ now
Company number: 08896386
Registered names
ELDERBRIDGE LIMITED - now
ABBEYNORTH LIMITED - 2014-03-27
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • ELDERBRIDGE LIMITED
    Info
    ABBEYNORTH LIMITED - 2014-03-27
    Registered number 08896386
    Imperial Way, Coedkernew, Newport NP10 8UH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.