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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Drummond Giles

    Related profiles found in government register
  • Mr Mark Drummond Giles
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47-51 Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom

      IIF 1
  • Giles, Mark Drummond
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giles, Mark Drummond
    British chief executive born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 7
    • 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA

      IIF 8 IIF 9 IIF 10
    • 47-51 Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom

      IIF 12
  • Giles, Mark Drummond
    British chief executive officer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE

      IIF 13
  • Giles, Mark Drummond
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • N105 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 14
  • Drummond Giles, Mark
    British ceo born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Bank Street, Level 29, London, E14 5DS

      IIF 15
  • Giles, Mark Drummond
    British management consultant born in July 1968

    Registered addresses and corresponding companies
    • 59a Oakwood Court, London, W14 8JY

      IIF 16
  • Giles, Mark Drummond
    British strategy consulting born in July 1968

    Registered addresses and corresponding companies
    • 12a Collingham Gardens, London, SW5

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    21 COLLINGHAM GARDENS MANAGEMENT LIMITED
    03660525
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (12 parents)
    Officer
    1998-10-28 ~ 2000-01-25
    IIF 17 - Director → ME
  • 2
    CARFICO LIMITED
    10754779
    1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 2 - Director → ME
  • 3
    GCC FUNDING (CT) LIMITED
    11066332
    1st Floor Chadwick House, Birchwood Park, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    GCC FUNDING (NO. 5) LIMITED
    14825402 14814983
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 5
    GCC FUNDING (NO.4) LIMITED
    14814983 14825402
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ now
    IIF 6 - Director → ME
  • 6
    GCC FUNDING (PARAGON) LIMITED
    11934054
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GO CAR CREDIT LIMITED
    - now 09821673
    ZENON FINANCE LTD
    - 2017-07-12 09821673
    1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 5 - Director → ME
  • 8
    OC&C SERVICES LIMITED - now
    O C & C STRATEGY CONSULTANTS LIMITED
    - 2013-06-28 02980806 OC323409
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    6 New Street Square, London
    Active Corporate (28 parents)
    Officer
    2001-05-14 ~ 2002-05-01
    IIF 16 - Director → ME
  • 9
    PB UK BIDCO LIMITED
    09471499
    47-51 Kingston Crescent, Portsmouth, Hampshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-12-22 ~ dissolved
    IIF 11 - Director → ME
  • 10
    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)
    Officer
    2016-12-20 ~ 2019-02-12
    IIF 8 - Director → ME
  • 11
    THE CAR FINANCE COMPANY (2015) LIMITED
    09452872 11018017... (more)
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2019-02-12
    IIF 7 - Director → ME
  • 12
    THE CAR FINANCE COMPANY (2017) LIMITED
    11018017 09452872... (more)
    5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2017-11-02
    IIF 15 - Director → ME
  • 13
    THE CAR FINANCE COMPANY (SPV-SB) LTD
    09296964 10934358
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-02 ~ 2019-02-12
    IIF 10 - Director → ME
  • 14
    THE CAR FINANCE COMPANY (SPV-SBF) LTD
    10934358 09296964
    47-51 Kingston Crescent, Portsmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2019-02-12
    IIF 12 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 15
    THE CAR FINANCE COMPANY (TRADE SALES) LIMITED
    08331321
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-22 ~ 2019-02-12
    IIF 9 - Director → ME
  • 16
    THE WATER RETAIL COMPANY LIMITED
    10277311
    Unit 15 83 Crampton Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2017-10-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.