logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Stevens, Gregory Peter
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2020-12-31
    OF - Director → CIF 0
    Stevens, Gregory Peter
    Consultant born in September 1943
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-04-20
    OF - Director → CIF 0
    Mr Gregory Peter Stevens
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2016-07-27 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Maynard, Kenneth William
    Group Chief Executive born in September 1951
    Individual (39 offsprings)
    Officer
    2009-09-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Dixon, Barrie Crosthwaite
    Chairman Managing Director born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Mitchley, Melanie June
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Burgess, Jeanette
    Partner born in October 1971
    Individual (17 offsprings)
    Officer
    2016-02-11 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Mcquiston, John Alexander
    Director born in April 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 7
    Claytor, Anthony
    Company Director born in September 1950
    Individual (18 offsprings)
    Officer
    2002-10-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Maccorquodale, John
    General Manager Financial Services Company born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 9
    Nott, Edward
    Collections Manager Retail Cre born in December 1959
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1995-03-23
    OF - Director → CIF 0
  • 10
    Lapointe, Andrew
    Policy Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    Leatherland, Neil
    Consultancy born in March 1949
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Tatton, Kathleen Ann
    Fraud Manager born in February 1955
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2004-07-29
    OF - Director → CIF 0
  • 13
    Dalgleish, Alexander
    Controller Credit Accounting born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 14
    Wassell, Jason
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Fellows, John Stewart
    Compliance Officer born in October 1959
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-07-08
    OF - Director → CIF 0
    Fellows, John Stewart
    Finance Manager born in October 1959
    Individual (1 offspring)
    2010-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Dalby, Eric Roy
    Chairman Imperial House Finance Ltd Lyndal Finance born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 17
    Oakes, Christopher Robin
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 2005-04-30
    OF - Director → CIF 0
    Oakes, Christopher Robin
    Chief Executive
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 18
    Smith, Paul Mark
    Ceo born in September 1966
    Individual (20 offsprings)
    Officer
    2021-02-24 ~ 2022-04-20
    OF - Director → CIF 0
  • 19
    Tilly, Edward Arthur
    Chairman & Chief Executive born in July 1943
    Individual (24 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Wilkinson, George
    Management Consultant born in April 1942
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 2008-06-30
    OF - Director → CIF 0
    2011-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Reid, Derrick
    Consultant born in June 1935
    Individual (1 offspring)
    Officer
    1986-03-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 22
    Mazdon, Alan Kenneth
    Consultant born in March 1932
    Individual (1 offspring)
    Officer
    1988-01-28 ~ 1997-05-15
    OF - Director → CIF 0
  • 23
    Cookson, Trevor Sidney Thomas
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
  • 24
    Pickup, David
    Auditor born in March 1950
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2015-11-16
    OF - Director → CIF 0
  • 25
    Freeman, Adam Robert
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 26
    Wiggins, Gordon John
    Company Director born in February 1934
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Patrick, Patrick John
    Individual (3 offsprings)
    Officer
    ~ 1999-03-25
    OF - Secretary → CIF 0
  • 28
    Fiander, Mark Robert
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 29
    De Villepin, Arnaud
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2003-02-06
    OF - Director → CIF 0
  • 30
    Mee, Steven Robert
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 31
    Turnbull, Bruce George
    Credit Manager born in June 1955
    Individual (10 offsprings)
    Officer
    1997-09-25 ~ 1998-07-07
    OF - Director → CIF 0
  • 32
    Kendall, Ian Peter Wheeler
    General Manager born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 33
    Mckee, Iain Charles
    Operations Manager Cdms born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 34
    Rogers, Kieran Anthony
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    2001-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Mccullogh, John Stewart
    Company Secretary born in June 1948
    Individual (9 offsprings)
    Officer
    1997-05-15 ~ 2006-05-16
    OF - Director → CIF 0
  • 36
    Afzal, Sheraz
    Born in August 1979
    Individual (38 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 37
    Keene, Adrian Charles
    Company Director born in April 1952
    Individual (14 offsprings)
    Officer
    1994-05-19 ~ 2009-11-20
    OF - Director → CIF 0
  • 38
    Ashton, Robert John
    Director born in September 1983
    Individual (24 offsprings)
    Officer
    2019-02-20 ~ 2020-10-09
    OF - Director → CIF 0
  • 39
    Powell, William Michael
    Project Manager born in June 1946
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Royal, Norman Patrick
    Chief Executive born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 41
    Bassano, Anselm Gaetano
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 42
    Deans, Michael Grant
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 43
    Ross, Philip Duncan
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ now
    OF - Director → CIF 0
  • 44
    Davis, Joanne Marie
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Davis, Joanne Marie
    Solicitor born in July 1975
    Individual (7 offsprings)
    2006-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 45
    Johnstone, Frank Raine
    Solicitor born in October 1957
    Individual (17 offsprings)
    Officer
    2012-01-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 46
    John Cameron Mcneil, Greig
    Consultant Kemps Mercantile Offices Ltd born in December 1919
    Individual (1 offspring)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 47
    Burton, James Anthony
    Company Director born in December 1958
    Individual (18 offsprings)
    Officer
    1995-09-28 ~ 1999-10-15
    OF - Director → CIF 0
  • 48
    Reynolds, Peter Forbes Michael
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2021-02-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 49
    Mather, Raymond Keith
    Secretary And Solicitor National & Provincial Buil born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
    Mather, Raymond Keith
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 50
    Kelsall, Russell Jon
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 51
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 52
    Segal, Shirley Ann
    Director Of Motor Finance Co born in October 1934
    Individual (4 offsprings)
    Officer
    1994-05-19 ~ 2002-03-19
    OF - Director → CIF 0
  • 53
    Buckley, Kevin Andrew
    General Manager Retail Credit born in July 1952
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 54
    Ware, Victor Robin
    Executive Director G E Capital Rfs Ltd born in February 1944
    Individual (12 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 55
    Fuller, Richard Joseph
    Managing Director born in April 1963
    Individual (13 offsprings)
    Officer
    2021-02-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 56
    Gillespie, Jonathan Richard
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 57
    Cooper, Ian Daniel
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 58
    Merrick, Thomas John
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 59
    Russell Of Liverpool, Simon Gordon Jared, Lord
    Management Consultant born in August 1952
    Individual (5 offsprings)
    Officer
    1992-05-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 60
    Sherras, Richard Else
    Computer Consultancy born in March 1934
    Individual (4 offsprings)
    Officer
    ~ 2002-07-25
    OF - Director → CIF 0
parent relation
Company in focus

CONSUMER CREDIT TRADE ASSOCIATION

Period: 1978-12-31 ~ now
Company number: 00034278
Registered names
CONSUMER CREDIT TRADE ASSOCIATION - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets
6,422 GBP2024-12-31
Property, Plant & Equipment
4,174 GBP2024-12-31
3,534 GBP2023-12-31
Fixed Assets
10,596 GBP2024-12-31
3,534 GBP2023-12-31
Total Inventories
70,421 GBP2024-12-31
11,872 GBP2023-12-31
Debtors
Current
207,932 GBP2024-12-31
150,285 GBP2023-12-31
Cash at bank and in hand
372,432 GBP2024-12-31
320,890 GBP2023-12-31
Current Assets
650,785 GBP2024-12-31
483,047 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-306,362 GBP2023-12-31
Net Current Assets/Liabilities
231,751 GBP2024-12-31
176,685 GBP2023-12-31
Total Assets Less Current Liabilities
242,347 GBP2024-12-31
180,219 GBP2023-12-31
Net Assets/Liabilities
242,347 GBP2024-12-31
180,219 GBP2023-12-31
Equity
Other miscellaneous reserve
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
92,347 GBP2024-12-31
30,219 GBP2023-12-31
Equity
242,347 GBP2024-12-31
180,219 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
7,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
578 GBP2024-12-31
Intangible Assets
Development expenditure
6,422 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
39,535 GBP2024-12-31
37,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
33,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
35,361 GBP2024-12-31
Property, Plant & Equipment
Office equipment
4,174 GBP2024-12-31
3,534 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,250 GBP2024-12-31
149,839 GBP2023-12-31
Other Debtors
Current
16,682 GBP2024-12-31
446 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,643 GBP2024-12-31
10,858 GBP2023-12-31
Taxation/Social Security Payable
Current
44,063 GBP2024-12-31
35,459 GBP2023-12-31
Other Creditors
Current
368,328 GBP2024-12-31
260,045 GBP2023-12-31
Creditors
Current
419,034 GBP2024-12-31
306,362 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,470 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,470 GBP2023-12-31
  • CONSUMER CREDIT TRADE ASSOCIATION
    Info
    HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
    Registered number 00034278
    11 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1891-06-25 (134 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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