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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 14
  • 1
    Vaughan, David Frank
    Director born in September 1942
    Individual (38 offsprings)
    Officer
    2014-08-28 ~ 2014-11-06
    OF - Director → CIF 0
  • 2
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2014-08-28 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Boden, David
    Director born in October 1956
    Individual (61 offsprings)
    Officer
    2014-08-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2014-08-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    Brewster, Nigel David
    Director born in September 1962
    Individual (50 offsprings)
    Officer
    2014-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Richards, Stephen
    Born in October 1967
    Individual (123 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-06-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2014-08-28 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 14
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIDLAND ROAD FINANCE LIMITED

Period: 2014-08-28 ~ now
Company number: 09190669
Registered name
MIDLAND ROAD FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • MIDLAND ROAD FINANCE LIMITED
    Info
    Registered number 09190669
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.