logo
explain how to read the page

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 9
  • 1
    Noble, Steven David
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Stafford, Timothy Paul
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Harrop, David Anthony
    Born in April 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, David Alan
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Nicholas Stephen
    Born in March 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Ruff, Emma
    Born in September 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Gemma Louise
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    REWARD FINANCE GROUP LIMITED - now
    REWARD CAPITAL LIMITED - 2011-09-07
    REWARD INVESTMENTS LIMITED - 2015-03-06
    icon of address47, St. Pauls Street, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Cockerham, Emma
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 2
    Smith, Daniel James
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 3
    Flannery, Thomas More
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2019-09-25
    OF - Director → CIF 0
parent relation
Company in focus

REWARD CAPITAL LIMITED

Previous name
REWARD CAPITAL FINANCE LIMITED - 2015-03-26
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • REWARD CAPITAL LIMITED
    Info
    REWARD CAPITAL FINANCE LIMITED - 2015-03-26
    Registered number 09432492
    icon of address1st Floor 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • REWARD CAPITAL LIMITED
    S
    Registered number 09432492
    icon of address1st Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
    CIF 1
  • REWARD CAPITAL LTD
    S
    Registered number 09432492
    icon of address47, St. Pauls Street, Leeds, England, LS1 2TE
    Private Limited Company in English Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REWARD CAPITAL LLP - 2015-03-26
    icon of address1st Floor 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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