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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 8
  • 1
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2015-02-23 ~ 2017-02-12
    OF - Director → CIF 0
  • 2
    Smith, Mark William
    Company Director born in July 1969
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Butcher, Jennifer Jayne
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Clibbens, Nigel Timothy John
    Chief Financial Officer born in December 1959
    Individual (143 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Giles, Mark Drummond
    Chief Executive born in July 1968
    Individual (16 offsprings)
    Officer
    2016-12-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Holland, Michael John
    Chartered Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 7
    PB UK BIDCO LIMITED
    09471499
    47-51, Kingston Crescent, Portsmouth, Hampshire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ 2017-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THE CAR FINANCE COMPANY (2017) LIMITED
    11018017 09452872... (more)
    40, Bank Street, Level 29, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-30 ~ dissolved
    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

THE CAR FINANCE COMPANY (2015) LIMITED

Period: 2015-02-23 ~ 2020-12-08
Company number: 09452872
Registered name
THE CAR FINANCE COMPANY (2015) LIMITED - Dissolved 11018017... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THE CAR FINANCE COMPANY (2015) LIMITED
    Info
    Registered number 09452872
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 and dissolved on 2020-12-08 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • THE CAR FINANCE COMPANY (2015) LIMITED
    S
    Registered number 09452872
    100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • THE CAR FINANCE COMPANY (2015) LIMITED
    S
    Registered number 09452872
    45-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom, PO2 8AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PASSTIME EUROPE LIMITED
    07387256
    Boom Tower, West Street, Portsmouth, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-15 ~ 2017-10-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE CAR FINANCE COMPANY (2007) LTD
    - now 06060536 11018017... (more)
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.