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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 40
  • 1
    Calver, Lucy Anne
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Young, Margaret Anne
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Curry, Antony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Barlow, Laura Jane
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-10-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Blake, John
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2004-09-01
    OF - Director → CIF 0
    2006-01-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Miller, Peter Douglas
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2004-09-01
    OF - Director → CIF 0
    2006-01-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Cran, John Edward Gordon
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    East, Robert David
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    2011-03-07 ~ 2020-01-07
    OF - Director → CIF 0
  • 9
    Curtis, Stephen
    Director born in June 1965
    Individual (64 offsprings)
    Officer
    2003-01-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Doherty, Patrick Joseph
    Individual (30 offsprings)
    Officer
    1993-03-29 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 11
    Thompson, Paul Hugh
    Director born in January 1953
    Individual (46 offsprings)
    Officer
    2011-12-21 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Waudby, Roy
    Director born in September 1928
    Individual (18 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Dunn, Graham Ralph
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    1996-08-30 ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    Haxby, David Arthur
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 15
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (57 offsprings)
    Officer
    1999-05-31 ~ 2006-01-03
    OF - Director → CIF 0
    2008-10-01 ~ 2009-07-03
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Director
    Individual (57 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    Mahon, Sean Patrick Lauritson, Mr.
    Director born in April 1946
    Individual (23 offsprings)
    Officer
    2000-08-24 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Curry, Tony
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Dee, Frank Rigby
    Director born in February 1951
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 19
    Wood, Paul Stephen
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2003-01-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Todd, Roland Charles William
    Individual (42 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Monk, David
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Clappison, Grant
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
    Clappison, Grant
    Company Director
    Individual (25 offsprings)
    Officer
    1992-09-08 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 23
    Mcwalter, Alan James
    Director born in April 1953
    Individual (35 offsprings)
    Officer
    2008-10-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 24
    Corr, James Joseph
    Director born in August 1953
    Individual (92 offsprings)
    Officer
    2001-05-31 ~ 2006-01-03
    OF - Director → CIF 0
    2008-10-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 25
    Broadhurst, Norman Neill
    Director born in September 1941
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Kirby, Paul Michael
    Director born in February 1948
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 27
    Drummond Smith, James Robert
    Director born in February 1960
    Individual (75 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 28
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2010-02-25 ~ 2011-03-07
    OF - Director → CIF 0
  • 29
    Briggs, Jonathan Mark
    Director born in July 1966
    Individual (26 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
  • 30
    Wood, Paul
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 31
    Johnson, Robin Simon
    Company Director born in January 1954
    Individual (166 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 32
    Cummine, Ian Stephen
    Director born in June 1953
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2006-01-03
    OF - Director → CIF 0
    2007-08-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 33
    Felton-smith, Paul Jonathan
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2010-06-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 34
    Postings, David John
    Director born in February 1960
    Individual (50 offsprings)
    Officer
    2008-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Mackin, John Paul
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    2009-06-25 ~ 2010-06-28
    OF - Director → CIF 0
  • 36
    Belcher, Michael Allen
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 37
    Cummings, Adrian Clifford
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2008-10-01
    OF - Director → CIF 0
  • 38
    Prescott, Peter Henry
    Individual (12 offsprings)
    Officer
    ~ 1992-09-07
    OF - Secretary → CIF 0
  • 39
    CATTLES HOLDINGS LIMITED
    05976786 00543610
    C/o Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    COMPASS CREDIT LIMITED
    - now 00235117
    COMPASS PAGET LIMITED - 1982-07-01
    JOHN PAGET & SON LIMITED - 1979-12-31
    C/o Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WELCOME FINANCIAL SERVICES LIMITED

Period: 2006-12-01 ~ 2021-11-20
Company number: 00133540
Registered names
WELCOME FINANCIAL SERVICES LIMITED - Dissolved 01682540
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • WELCOME FINANCIAL SERVICES LIMITED
    Info
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2006-12-01
    REFUGE SUPPLY COMPANY LIMITED - 2006-12-01
    Registered number 00133540
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1914-01-23 and dissolved on 2021-11-20 (107 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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