BLUESTONE CONSUMER FINANCE LIMITED

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 5

1
Stokes, Deborah
Born in February 1974
Individual (1 offspring)
Officer
2016-06-01 ~ now
OF - Director → CIF 0
2
Mcguinness, Peter Timothy
Born in November 1969
Individual (23 offsprings)
Officer
2014-04-22 ~ now
OF - Director → CIF 0
3
Bourke, Emily
Individual (18 offsprings)
Officer
2020-03-24 ~ now
OF - Secretary → CIF 0
4
Jeffery, Alistair James
Born in April 1966
Individual (12 offsprings)
Officer
2019-03-25 ~ now
OF - Director → CIF 0
5
BLUESTONE INVESTMENT HOLDINGS LIMITED
- now
BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
1, Station Square, Cambridge, England
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-12-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Lambert, Ian Charles
Director born in February 1961
Individual (3 offsprings)
Officer
1998-03-19 ~ 2006-07-06
OF - Director → CIF 0
2
Neves, Rebecca Ann
Accountant born in September 1989
Individual
Officer
2024-07-02 ~ 2025-10-08
OF - Director → CIF 0
3
Baker, Stephen Paul
Director born in July 1956
Individual (2 offsprings)
Officer
2007-03-20 ~ 2008-05-27
OF - Director → CIF 0
4
Oakes, Vicky
Collections Director born in December 1976
Individual
Officer
2011-10-28 ~ 2013-02-28
OF - Director → CIF 0
5
Maynard, Kenneth William
Managing Director born in September 1951
Individual (5 offsprings)
Officer
2014-09-10 ~ 2016-05-18
OF - Director → CIF 0
6
Martin, Richard John
Director born in August 1973
Individual (9 offsprings)
Officer
2007-01-31 ~ 2007-09-27
OF - Director → CIF 0
7
Baird, Mark Allan
Managing Director born in November 1969
Individual (1 offspring)
Officer
2019-03-21 ~ 2020-06-19
OF - Director → CIF 0
8
Voss, Andrew James
Businessman born in July 1976
Individual (16 offsprings)
Officer
2011-09-22 ~ 2021-06-14
OF - Director → CIF 0
9
Brown, Raymond
Accountant born in July 1947
Individual (12 offsprings)
Officer
~ 1998-04-22
OF - Director → CIF 0
Brown, Raymond
Individual (12 offsprings)
Officer
~ 1998-04-22
OF - Secretary → CIF 0
10
Aylott, Grahame Ernest Fredrick
Director born in July 1960
Individual
Officer
2007-01-31 ~ 2009-10-09
OF - Director → CIF 0
11
Mountain, Ronald
Company Director born in December 1945
Individual
Officer
~ 2005-01-31
OF - Director → CIF 0
12
Lawson, Sean
Head Of Corporate Affairs born in August 1985
Individual
Officer
2011-10-28 ~ 2015-07-08
OF - Director → CIF 0
13
Shepherd, Nicholas John
Chartered Accountant born in August 1970
Individual (1 offspring)
Officer
1998-12-15 ~ 2011-09-16
OF - Director → CIF 0
Shepherd, Nicholas John
Chartered Accountant
Individual (1 offspring)
Officer
1998-04-22 ~ 2011-09-16
OF - Secretary → CIF 0
14
Smith, Martin Roy
Company Director born in January 1953
Individual
Officer
~ 2011-01-27
OF - Director → CIF 0
15
Little, Gary
Director born in August 1963
Individual (2 offsprings)
Officer
2011-08-12 ~ 2011-09-21
OF - Director → CIF 0
16
Marlow, Richard William
Director born in February 1969
Individual (20 offsprings)
Officer
2007-03-20 ~ 2008-06-06
OF - Director → CIF 0
17
Butt, Paul Leanard
Salesman born in November 1962
Individual (1 offspring)
Officer
1991-08-01 ~ 2007-02-09
OF - Director → CIF 0
18
Birkett, Robin Anthony
Director born in January 1950
Individual (1 offspring)
Officer
2004-11-18 ~ 2007-03-31
OF - Director → CIF 0
19
Jeffery, Alistair James
Businessman born in April 1966
Individual (12 offsprings)
Officer
2011-09-22 ~ 2016-12-19
OF - Director → CIF 0
20
Baldwin, Jill Amanda
Accountant born in March 1977
Individual (3 offsprings)
Officer
2021-06-11 ~ 2024-05-31
OF - Director → CIF 0
21
Golden, Robert Charles
Company Director born in February 1965
Individual (5 offsprings)
Officer
2011-09-16 ~ 2011-09-21
OF - Director → CIF 0

Company in focus

Previous names

BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30

CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04

BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

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 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.