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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Lawson, Sean
    Head Of Corporate Affairs born in August 1985
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Lambert, Ian Charles
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Mcguinness, Peter Timothy
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Butt, Paul Leanard
    Salesman born in November 1962
    Individual (5 offsprings)
    Officer
    1991-08-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Neves, Rebecca Ann
    Accountant born in September 1989
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Golden, Robert Charles
    Company Director born in March 1965
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    Baker, Stephen Paul
    Director born in July 1956
    Individual (67 offsprings)
    Officer
    2007-03-20 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Oakes, Vicky
    Collections Director born in December 1976
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Jeffery, Alistair James
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
    Jeffery, Alistair James
    Businessman born in April 1966
    Individual (17 offsprings)
    2011-09-22 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Brown, Raymond
    Accountant born in July 1947
    Individual (24 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
    Brown, Raymond
    Individual (24 offsprings)
    Officer
    ~ 1998-04-22
    OF - Secretary → CIF 0
  • 11
    Aylott, Grahame Ernest Fredrick
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Maynard, Kenneth William
    Managing Director born in September 1951
    Individual (39 offsprings)
    Officer
    2014-09-10 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Little, Gary
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2011-08-12 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Smith, Martin Roy
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    ~ 2011-01-27
    OF - Director → CIF 0
  • 15
    Birkett, Robin Anthony
    Director born in January 1950
    Individual (12 offsprings)
    Officer
    2004-11-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Voss, Andrew James
    Businessman born in July 1976
    Individual (32 offsprings)
    Officer
    2011-09-22 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    Shepherd, Nicholas John
    Chartered Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2011-09-16
    OF - Director → CIF 0
    Shepherd, Nicholas John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 18
    Stokes, Deborah
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Baird, Mark Allan
    Managing Director born in November 1969
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2020-06-19
    OF - Director → CIF 0
  • 20
    Baldwin, Jill Amanda
    Accountant born in March 1977
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Marlow, Richard William
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2007-03-20 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Mountain, Ronald
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
  • 24
    Martin, Richard John
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2007-01-31 ~ 2007-09-27
    OF - Director → CIF 0
  • 25
    BLUESTONE INVESTMENT HOLDINGS LIMITED
    - now 08753310 11113000
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30 08753310 08754669
    1, Station Square, Cambridge, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLUESTONE CONSUMER FINANCE LIMITED

Period: 2020-01-30 ~ now
Company number: 01028803
Registered names
BLUESTONE CONSUMER FINANCE LIMITED - now 12107472
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BLUESTONE CONSUMER FINANCE LIMITED
    Info
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
    CLOSE CREDIT MANAGEMENT LIMITED - 2020-01-30
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 2020-01-30
    Registered number 01028803
    Westfield House, 60 Charter Row, Sheffield S1 3FZ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-27 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • BLUESTONE CONSUMER FINANCE LIMITED
    S
    Registered number 01028803
    Westfield House, 60 Charter Row, Sheffield, England, S1 3FZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLUESTONE CONSUMER FINANCE LIMITED
    S
    Registered number 1028803
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England, S1 3FZ
    Limited Liability Company in England Companies Register, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLUESTONE CREDIT MANAGEMENT LIMITED
    - now 12107472 01028803
    BLUESTONE CONSUMER FINANCE LIMITED
    - 2020-01-30 12107472 01028803
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-17 ~ 2025-09-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLUESTONE MOTOR FINANCE LIMITED
    12107298
    Westfield House, 60 Charter Row, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUESTONE RETAIL FINANCE LIMITED
    - now 08253843
    FIVE RIVERS 2013-1 LIMITED
    - 2019-07-17 08253843 08838400... (more)
    RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
    BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    EMPINGHAM LIMITED
    04111298
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    FIVE RIVERS 2018-1 LIMITED
    11156076 08838400... (more)
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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