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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 41
  • 1
    Mathewson, Alan
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Marshall, Gary Phillip
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Wightman, Sally Marion
    Chartered Accountant born in December 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (26 offsprings)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    Armour, Francis Eugene
    Chief Credit Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in May 1948
    Individual (21 offsprings)
    Officer
    1992-02-24 ~ 1997-02-05
    OF - Director → CIF 0
  • 8
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 9
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (15 offsprings)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Ware, Victor Robin
    Director born in March 1944
    Individual (12 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-11-08
    OF - Director → CIF 0
  • 11
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Justel, Ruben
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2014-08-07
    OF - Director → CIF 0
  • 13
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 15
    Perry, Susan
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-05-08
    OF - Director → CIF 0
  • 16
    Baker, Stephen Paul
    Director born in July 1956
    Individual (68 offsprings)
    Officer
    1997-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Steer, David Paul
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Perry, Laurence
    Cfo born in October 1964
    Individual (28 offsprings)
    Officer
    2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 20
    Legg, David Noel
    Company Director born in December 1936
    Individual (12 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    Coles, Shaun Patrick
    Company Secretary born in May 1973
    Individual (123 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 22
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 23
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2014-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Chambers, Mark
    Individual (71 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 26
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 27
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 28
    Harvey, Richard John
    Regional Ceo born in March 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 29
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 30
    Lovering, Roger Vincent
    Managing Director born in December 1959
    Individual (48 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Ivimy, Roger
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    1992-07-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    Crichton, Susan Elizabeth
    Solicitor
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 33
    Prentice, Michael John
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-12-20
    OF - Director → CIF 0
  • 34
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 35
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 36
    Green, Richard William
    Collections Director born in October 1966
    Individual (89 offsprings)
    Officer
    1998-11-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 37
    Sparrow, Nigel Kenneth
    Risk Management born in July 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 38
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (46 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 39
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-09-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 40
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

VIKING COLLECTION SERVICES LIMITED

Period: 1992-10-22 ~ 2017-09-22
Company number: 00508834
Registered names
VIKING COLLECTION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2017-09-22
READYCREDIT LIMITED - 1984-03-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VIKING COLLECTION SERVICES LIMITED
    Info
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1992-10-22
    BURTON CREDIT LIMITED - 1992-10-22
    Registered number 00508834
    Griffin Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1952-06-13 and dissolved on 2017-09-22 (65 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.