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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 14
  • 1
    Tannahill, James
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Clyburn, Martin
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Margot Elizabeth
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Sumpter, Mark Jonathan
    Born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Dexter, Stephen Kenneth
    Born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Frodel-shuttleworth, Agnieszka
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Hunnisett, Richard Samuel
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Carl
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Milton, Haywood
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Page, David Alistair Louden
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 12
    Powroznik, Malgorzata
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Smit, Paul Hendrik
    Born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 63
  • 1
    Ford, Timothy Graham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Tannahill, James
    Pawnbroker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Green, Nicholas Ludovic
    Retail Management born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Bowes, David
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 5
    Jenkins, Martyn James
    General Manager born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Claffey, Terry Irene
    Pawnbroker Manager born in August 1954
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-10-19
    OF - Director → CIF 0
  • 7
    Reed, Helen Barbara
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Edwards, Charlton Bryan Kelsall
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Perry, Raymond Keith
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2016-06-17
    OF - Secretary → CIF 0
    icon of calendar 2017-03-20 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 10
    Moreau, Francis
    Jeweller born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2006-10-13
    OF - Director → CIF 0
  • 11
    Howard, Stuart John
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-02-15
    OF - Director → CIF 0
  • 12
    Millar, John Simpson
    Retired born in November 1981
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Director → CIF 0
  • 13
    Osborne, Anthony Stewart
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Scourfield, Nygel
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Mcinroy, Stuart David
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Milton, John
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 17
    Hall, Peter
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Fuller, Richard Joseph
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 19
    Oakley, Leslie
    Pawnbroker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1991-10-02
    OF - Director → CIF 0
  • 20
    Nichols, John Graham
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2021-01-01
    OF - Director → CIF 0
  • 21
    Edwards, Bryan Thomas Kelsall
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-10-11
    OF - Director → CIF 0
  • 22
    Milligan, John Desmond
    Chief Executive born in March 1951
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2008-07-30
    OF - Director → CIF 0
    Milligan, John Desmond
    Chief Executive
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 23
    Hawthorne, Martin Lee
    Company Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2017-09-06
    OF - Director → CIF 0
  • 24
    Withington, Kenneth Harry
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 25
    Brown, Oliver Owen
    Pawnbroker born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 26
    Hunnisett, Richard Samuel
    Pawnbroker born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
    Hunnisett, Richard
    Pawnbroker Jeweller born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1999-10-29
    OF - Director → CIF 0
    Hunnisett, Richard Samuel
    Pawnbroker born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2011-11-01
    OF - Director → CIF 0
  • 27
    Elliott, David William
    Pawnbroker born in August 1947
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2003-10-17
    OF - Director → CIF 0
  • 28
    Kenyon, Peter Edward
    Chief Executive born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2025-10-10
    OF - Director → CIF 0
  • 29
    Brown, Simon Herbert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Plowman, Stephen Russell
    Chief Executive born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2016-02-18
    OF - Director → CIF 0
  • 31
    Murphy, Philip Patrick
    Pawnbroker And Jeweller born in August 1937
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 2009-10-08
    OF - Director → CIF 0
  • 32
    May, Allan Hamilton Robert
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2014-10-10
    OF - Director → CIF 0
  • 33
    Mason, Roderick David
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 34
    Howard, Deborah Karen
    Pawnbroker born in August 1964
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2015-11-24
    OF - Director → CIF 0
    Papas, Deborah Karen
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2020-10-09
    OF - Director → CIF 0
  • 35
    Corepal, Sanjiv Kumar
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-04-08
    OF - Director → CIF 0
  • 36
    Way, Vincent Paul
    Pawnbroker born in April 1952
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Blevins, Donald
    European Director born in November 1940
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-11-04
    OF - Director → CIF 0
  • 38
    Bastos Figueiredo, Susana Maria
    Pawnbroker born in August 1972
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 39
    Ireland, Eric Porritt
    Pawnbroker And Jeweller born in January 1927
    Individual
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 40
    Tannahill, Jim
    Pawnbroker born in July 1964
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2011-09-15
    OF - Director → CIF 0
  • 41
    Ford, Edward Frederick Arthur
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 42
    Horn, Graham Alistair
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2015-05-21
    OF - Director → CIF 0
  • 43
    Lyons, Christopher Ross
    Pawnbroker Jeweller born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 44
    Ogawa, Kohei
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2019-09-17
    OF - Director → CIF 0
  • 45
    Page, David Alistair Louden
    Op Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2011-01-20
    OF - Director → CIF 0
    Page, David Alistair Louden
    Company Director born in July 1952
    Individual (2 offsprings)
    icon of calendar 2012-10-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 46
    Milton, Geoffrey Seymour
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
  • 47
    Bartlett, Warwick Winston
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1999-11-01
    OF - Director → CIF 0
  • 48
    Geddis, Robert George
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 49
    Smit, Paul Hendrik
    Director born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 50
    Patrick, David Stephen
    Chief Executive Officer born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2015-05-21
    OF - Director → CIF 0
  • 51
    Lemmon, Mark
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2009-05-14
    OF - Director → CIF 0
  • 52
    Urry, Julian
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2004-09-15
    OF - Director → CIF 0
    Urry, Julian
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2013-03-06
    OF - Director → CIF 0
  • 53
    Bragg, Roy Alec
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1997-11-04
    OF - Director → CIF 0
  • 54
    Clyne, John Stevenson
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1939-07-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 55
    Court, Paul Michael
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 56
    Finch, Nathan John
    Pawn Broker born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 57
    Crocket, Archibald Black
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar ~ 1999-10-29
    OF - Director → CIF 0
  • 58
    Fish, William James
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 59
    Surgenor, Neil John
    Head Of Ancillary Products born in June 1962
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-10-12
    OF - Director → CIF 0
    Surgenor, Neil John
    Company Director born in June 1962
    Individual
    icon of calendar 2013-07-11 ~ 2015-05-21
    OF - Director → CIF 0
  • 60
    Brown, Robert Peter
    Jeweller born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 61
    Hoskin, Richard Jonathan
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-09-02
    OF - Director → CIF 0
  • 62
    Lefton, Stephen
    Pawn Broker born in November 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2014-10-10
    OF - Director → CIF 0
  • 63
    Bowden, Darryl
    Pawnbroker born in May 1959
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2022-10-14
    OF - Director → CIF 0
parent relation
Company in focus

THE NATIONAL PAWNBROKERS' ASSOCIATION

Previous name
NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
  • THE NATIONAL PAWNBROKERS' ASSOCIATION
    Info
    NATIONAL PAWNBROKERS' ASSOCIATION INCORPORATED(THE) - 1989-07-25
    Registered number 00255368
    icon of address2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1931-03-31 (94 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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