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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
    Hicks, Steven Mark
    Born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Takhar, Rabinder Singh
    Born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Rabinder Singh Takhar
    Born in February 1965
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-06-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mcshane, Liam Leo
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
    Mcshane, Liam Leo
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shearman, Jonathan Paul David
    Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Koumi, Iacovos
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Sismey-durrant, Mark Timothy John
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 4
    Mr Rabinder Singh Takhar
    Born in February 1965
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-06-03 ~ 2017-06-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Clark, David Andrew
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ORCHARD FUNDING GROUP PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ORCHARD FUNDING GROUP PLC
    Info
    Registered number 09618919
    icon of address222 Armstrong Road, Luton LU2 0FY
    PUBLIC LIMITED COMPANY incorporated on 2015-06-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ORCHARD FUNDING GROUP PLC
    S
    Registered number missing
    icon of address222, Armstrong Road, Luton, England, LU2 0FY
    Public Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,295,383 GBP2022-07-31
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -186,841 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address40d Seven Oaks Crescent, Bramcote, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,490 GBP2024-04-05
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -31,203 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CRM ASSOCIATED LIMITED - 2021-09-29
    ORCHARD BOND FINANCE LIMITED - 2021-09-29
    icon of address222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BEXHILL UK PREMIUM FINANCE LTD - 2010-02-18
    THINK DIRECT FINANCE LTD - 2013-03-22
    icon of address222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,182 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    DIRECT INSURANCE PREMIUM FINANCE LIMITED - 2010-02-19
    icon of address222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    840,466 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 Lower Mead Saddleworth Road, Barkisland, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TRENT FINANCE LIMITED - 2014-08-30
    icon of addressC/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    39,052 GBP2018-12-30
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • CRM ASSOCIATED LIMITED - 2021-09-29
    ORCHARD BOND FINANCE LIMITED - 2021-09-29
    icon of address222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-09-17
    CIF 9 - Ownership of shares – 75% or more → OE

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