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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 6
  • 1
    Smith, Mark William
    Company Director born in July 1969
    Individual (16 offsprings)
    Officer
    2014-11-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Giles, Mark Drummond
    Chief Executive born in July 1968
    Individual (16 offsprings)
    Officer
    2017-01-02 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Gunatilleke, Ivan
    Accountant born in August 1969
    Individual (45 offsprings)
    Officer
    2014-11-05 ~ 2017-02-12
    OF - Director → CIF 0
  • 4
    Clibbens, Nigel Timothy John
    Director born in December 1959
    Individual (143 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Walton-green, Andrew John Scott
    Chartered Accountant born in May 1963
    Individual (59 offsprings)
    Officer
    2014-11-05 ~ 2015-03-24
    OF - Director → CIF 0
  • 6
    THE CAR FINANCE COMPANY (2007) LTD
    - now 06060536 11018017... (more)
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE CAR FINANCE COMPANY (SPV-SB) LTD

Period: 2014-11-05 ~ 2019-11-26
Company number: 09296964
Registered name
THE CAR FINANCE COMPANY (SPV-SB) LTD - Dissolved 10934358
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • THE CAR FINANCE COMPANY (SPV-SB) LTD
    Info
    Registered number 09296964
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England MK9 1SH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 and dissolved on 2019-11-26 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.