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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 3
  • 1
    Todd, Roland Charles William
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Briggs, Jonathan Mark
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Seel, Nicholas Jon
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Berry, David Michael
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Postings, David John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Waudby, Roy
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2004-07-01
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 6
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 7
    Corr, James Joseph
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Clappison, Grant
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
    icon of calendar 1992-09-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Cran, John Edward Gordon
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Doherty, Patrick Joseph
    Secretary
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 11
    Mahon, Sean Patrick Lauritson, Mr.
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Drummond Smith, James Robert
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Prescott, Peter Henry
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS CREDIT LIMITED

Previous names
JOHN PAGET & SON LIMITED - 1979-12-31
COMPASS PAGET LIMITED - 1982-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • COMPASS CREDIT LIMITED
    Info
    JOHN PAGET & SON LIMITED - 1979-12-31
    COMPASS PAGET LIMITED - 1979-12-31
    Registered number 00235117
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1928-11-26 and dissolved on 2024-10-24 (95 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-02-26
    CIF 0
  • COMPASS CREDIT LIMITED
    S
    Registered number 00235117
    icon of addressC/o Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6NZ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    TELEPLAN RENTALS LIMITED - 2002-12-23
    icon of address15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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