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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 64
  • 1
    Doucet, Rebecca
    Head Of Credit Risk born in June 1972
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Jillings, Peter Ronald
    Credit Operations Director born in September 1942
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 1994-04-25
    OF - Director → CIF 0
  • 3
    Clarke, Rachel Louise
    Customer Services Director born in July 1965
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Paraud, Ethel
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    D'halluin, Benoit
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 6
    Decla, Patrick
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Hunt, Stephen Andrew Robert
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Hunt, Stephen Andrew Robert
    Business Development Director born in February 1967
    Individual (11 offsprings)
    1997-05-19 ~ 1999-07-08
    OF - Director → CIF 0
  • 8
    Verstraeten, Anne Marie Odile Albertine
    Company Director born in April 1954
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Snyman, Johannes Jacobus
    Chief Operating Officer born in December 1973
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Deakin, Tony
    Finance Director born in November 1970
    Individual (39 offsprings)
    Officer
    2015-02-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 11
    Antiglio, Xavier
    Non Executive Director born in October 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    Van Groenendael, Alain Carmelo, Monsieur
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 13
    Darrieu, Jean
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Griffin, Marielle Laure
    Director Of Management Control born in April 1975
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Reffay, Philippe Andre Rene
    Financial Manager born in February 1956
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2015-02-16
    OF - Director → CIF 0
  • 16
    Lovering, John David
    Group Finance Director born in October 1949
    Individual (132 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 17
    Chaurand, Gerard
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 18
    Cavelier, Benoit Stephane
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 19
    King, Martyn Paul
    Human Resources Director born in October 1959
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 1995-05-05
    OF - Director → CIF 0
  • 20
    Keays, Helen Margaret
    Marketing Director born in March 1964
    Individual (26 offsprings)
    Officer
    1995-04-18 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Favre, Martin Francois Lazare
    Chief Marketing & Commercal Officer born in January 1968
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2022-01-11
    OF - Director → CIF 0
  • 22
    Elwell, Karen Marie
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1999-02-23
    OF - Director → CIF 0
    Elwell, Karen Marie
    Individual (7 offsprings)
    Officer
    ~ 1999-02-23
    OF - Secretary → CIF 0
  • 23
    Mccullough, David John
    Company Director born in July 1959
    Individual (19 offsprings)
    Officer
    1995-10-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Traisnel, Solange Magali Josiane, Mlle
    Head Of Revenue Management - Laser France born in July 1962
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 25
    Charles, Jean Pierre
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2004-06-21 ~ 2015-02-16
    OF - Director → CIF 0
    Charles, Jean Pierre
    Company Director born in January 1965
    Individual (9 offsprings)
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Raynaud, Anais
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 27
    Sanderson, John, Dr
    Database Marketing Director born in April 1960
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 1998-05-15
    OF - Director → CIF 0
  • 28
    Phillips, Suzanne
    Marketing born in August 1961
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-07-08
    OF - Director → CIF 0
    Phillips, Suzanne
    Marketing
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 29
    Campagne Ibarcq, Jacques
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2006-01-11
    OF - Director → CIF 0
  • 30
    Vervenne, Bart
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ 2025-04-25
    OF - Director → CIF 0
  • 31
    Camblin, Jean-louis
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2003-06-01
    OF - Director → CIF 0
  • 32
    Carson, David Maurice
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (35 offsprings)
    Officer
    2006-05-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 34
    Dilly, Benoit Claude, Monsieur
    Company Director born in June 1967
    Individual (33 offsprings)
    Officer
    2015-02-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 35
    Mccullogh, John Stewart
    Legal Manager
    Individual (9 offsprings)
    Officer
    1994-07-14 ~ 1999-02-23
    OF - Secretary → CIF 0
    1999-07-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 36
    Defty, David Andrew
    Director born in August 1945
    Individual (32 offsprings)
    Officer
    1994-02-18 ~ 1995-07-30
    OF - Director → CIF 0
  • 37
    Zeitoun, Gilles
    Deputy Head Of Region born in March 1969
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 38
    De Korver, Marc
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ 2022-02-18
    OF - Director → CIF 0
  • 39
    Philippin, Michel Rene
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2004-06-21
    OF - Director → CIF 0
    2009-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 40
    Williams, Terry Ivan
    Marketing Director born in April 1951
    Individual (16 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 41
    Burton, James Anthony
    Company Director born in December 1958
    Individual (18 offsprings)
    Officer
    2002-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 42
    Douglas-jones, Keith
    Managing Director born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 43
    Cavelier, Benoit Patrice Stephane, Monsieur
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 44
    Allmey, Deborah Jane
    Managing Director born in April 1958
    Individual (5 offsprings)
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
  • 45
    Holmes, Robert David
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-07-06 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 46
    Chanavas, Jean Michel Albert
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 47
    Varlet, Jean-francois
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 48
    Uppal, Jetinder Singh
    Chief Risk Officer born in June 1971
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2018-12-19
    OF - Director → CIF 0
  • 49
    Rennison, Gordon
    Company Director born in March 1952
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 1999-07-08
    OF - Director → CIF 0
  • 50
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Burgi, Andre Jacques
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2004-06-21
    OF - Director → CIF 0
  • 52
    Granger, Jean Yves
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 53
    Redferne, Mike
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 54
    Bonnafe, Jean-laurent
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2001-07-26
    OF - Director → CIF 0
  • 55
    Cicala, Raffaele
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 56
    Schmoll, Laurent Gerard
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2004-06-21
    OF - Director → CIF 0
  • 57
    Strong, Liam Gerald
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    1992-01-08 ~ 1997-05-30
    OF - Director → CIF 0
  • 58
    Cheshire, Ian
    Chartered Accountant born in August 1959
    Individual (52 offsprings)
    Officer
    1995-05-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 59
    Kimberley, Roger James
    Information Systems Director born in September 1950
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1999-02-23
    OF - Director → CIF 0
  • 60
    Lory, Chantal Denise Marie Josephe
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2009-02-28
    OF - Director → CIF 0
  • 61
    Cabaca, Antonio Miguel
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-12-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 62
    8, Warandeberg 8, Bus C, 1000 Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2023-03-31 ~ 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
  • 63
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-02-23 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 64
    1, Boulevard Haussmann, 75009, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CREATION FINANCIAL SERVICES LIMITED

Period: 1998-09-07 ~ now
Company number: 01091883
Registered names
CREATION FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • CREATION FINANCIAL SERVICES LIMITED
    Info
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1998-09-07
    Registered number 01091883
    Air, 35 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1973-01-23 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CREATION FINANCIAL SERVICES LIMITED
    S
    Registered number 01091883
    Chadwick House, Blenheim Court, Solihull, England, B91 2AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CREATION CONSUMER FINANCE LIMITED
    - now NI032565
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    NIE FINANCING LIMITED - 1999-06-21
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.