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 5
  • 1
    Hanlon, Patrick
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bayley, Simon
    Managing Director born in November 1972
    Individual (13 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Gary Ernest
    Director born in September 1959
    Individual (119 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Adrian Graham
    Individual (134 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ogden, Neil Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Challinor, David John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2021-04-14
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST MOTOR FINANCE SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Net Assets/Liabilities
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5,000 GBP2023-12-31
5,000 GBP2022-12-31

  • SPECIALIST MOTOR FINANCE SERVICES LIMITED
    Info
    Registered number 09572045
    The Gate, International Drive, Solihull B90 4WA
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.