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
    Smith, Nicholas Stephen
    Sales Director born in February 1975
    Individual (17 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 2
    Cockerham, Emma
    Finance Director born in September 1988
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 3
    Noble, Steven David
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ now
    OF - director → CIF 0
  • 4
    Stafford, Timothy Paul
    Risk Director born in January 1968
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ now
    OF - director → CIF 0
  • 5
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (29 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 6
    Wright, Gemma Louise
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 7
    Taylor, Andrew
    Individual (10 offsprings)
    Officer
    2024-03-27 ~ now
    OF - secretary → CIF 0
  • 8
    Jones, David Alan
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2015-02-28 ~ now
    OF - director → CIF 0
  • 9
    REWARD FINANCE GROUP LIMITED - now
    REWARD INVESTMENTS LIMITED - 2015-03-06
    REWARD CAPITAL LIMITED - 2011-09-07
    47, St. Pauls Street, Leeds, England
    Corporate (10 parents, 10 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
Ceased 6
  • 1
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2015-02-10 ~ 2019-09-25
    OF - director → CIF 0
  • 2
    Flannery, Thomas More
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2015-02-28 ~ 2023-05-31
    OF - director → CIF 0
  • 3
    Cockerham, Emma
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2024-03-27
    OF - secretary → CIF 0
  • 4
    Smith, Daniel James
    Individual (30 offsprings)
    Officer
    2016-07-01 ~ 2020-10-28
    OF - secretary → CIF 0
  • 5
    Wood, Nicola Claire
    Individual (9 offsprings)
    Officer
    2015-02-10 ~ 2016-07-01
    OF - secretary → CIF 0
  • 6
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (19 offsprings)
    Officer
    2015-02-10 ~ 2018-07-10
    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
    1st Floor 12 King Street, Leeds LS1 2HL
    Private Limited Company incorporated on 2015-02-10 (10 years 4 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
    1st Floor, 12 King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
    CIF 1
  • REWARD CAPITAL LTD
    S
    Registered number 09432492
    47, 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
    1st Floor 12 King Street, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2015-03-01 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.