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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
Active 4
  • 1
    Clarke, Adrian Graham
    Individual (132 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hutton, Gary Ernest
    Born in September 1959
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lord Robert Norman Edmiston
    Born in October 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ 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
  • 4
    Hanlon, Patrick
    Born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Challinor, David John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Ogden, Neil Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 3
    Bayley, Simon
    Managing Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    MEAUJO (355) LIMITED - 1997-11-10
    MEAUJO (MOTORS) LIMITED - 1998-03-06
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECIALIST MOTOR FINANCE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SPECIALIST MOTOR FINANCE GROUP LIMITED
    Info
    Registered number 09572034
    icon of addressThe Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • SPECIALIST MOTOR FINANCE GROUP LIMITED
    S
    Registered number 09572034
    icon of addressIm House, South Drive, Coleshill, Birmingham, England, B46 1DF
    Private Company Limited By Shares in Uk
    CIF 1
  • SPECIALIST MOTOR FINANCE GROUP LIMITED
    S
    Registered number 9572034
    icon of addressThe Gate, International Drive, Solihull, United Kingdom, B90 4WA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE FUNDING CORPORATION (3) LIMITED - 2008-01-28
    I.M. FINANCIAL SERVICES LIMITED - 2010-07-14
    icon of addressThe Gate, International Drive, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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