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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 65
  • 1
    Reffay, Philippe Andre Rene
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Sanderson, John, Dr
    Born in April 1960
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Campagne Ibarcq, Jacques
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Carson, David Maurice
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-01-27
    OF - Director → CIF 0
  • 6
    Bonnafe, Jean-laurent
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    De Korver, Marc
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    Keays, Helen Margaret
    Born in March 1964
    Individual (30 offsprings)
    Officer
    1995-04-18 ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Hunt, Stephen Andrew Robert
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    1997-05-19 ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Jillings, Peter Ronald
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 1994-04-25
    OF - Director → CIF 0
  • 11
    Allmey, Deborah Jane
    Born in April 1958
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-07-08
    OF - Director → CIF 0
  • 12
    Schmoll, Laurent Gerard
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2004-06-21
    OF - Director → CIF 0
  • 13
    Vervenne, Bart
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ 2025-04-25
    OF - Director → CIF 0
  • 14
    Cabaca, Antonio Miguel
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2018-12-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Mccullough, David John
    Born in July 1959
    Individual (19 offsprings)
    Officer
    1995-10-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2015-02-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 17
    Chanavas, Jean Michel Albert
    Born in September 1958
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 18
    Lory, Chantal Denise Marie Josephe
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2009-02-28
    OF - Director → CIF 0
  • 19
    Burgi, Andre Jacques
    Born in December 1951
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2004-06-21
    OF - Director → CIF 0
  • 20
    Defty, David Andrew
    Born in August 1945
    Individual (44 offsprings)
    Officer
    1994-02-18 ~ 1995-07-30
    OF - Director → CIF 0
  • 21
    Snyman, Johannes Jacobus
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Antiglio, Xavier
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 23
    Traisnel, Solange Magali Josiane, Mlle
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 24
    Granger, Jean Yves
    Born in November 1946
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 25
    Cavelier, Benoit Patrice Stephane, Monsieur
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 26
    Phillips, Suzanne
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-07-08
    OF - Director → CIF 0
    Phillips, Suzanne
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 27
    Holmes, Robert David
    Individual (10 offsprings)
    Officer
    2004-07-06 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 28
    Mccullogh, John Stewart
    Individual (9 offsprings)
    Officer
    1994-07-14 ~ 1999-02-23
    OF - Secretary → CIF 0
    1999-07-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 29
    Clarke, Rachel Louise
    Born in July 1965
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 30
    Paraud, Ethel
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Dilly, Benoit Claude, Monsieur
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2015-02-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 32
    Cheshire, Ian
    Born in August 1959
    Individual (52 offsprings)
    Officer
    1995-05-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 33
    Griffin, Marielle Laure
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 34
    Van Groenendael, Alain Carmelo, Monsieur
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2015-02-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 35
    Darrieu, Jean
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Burton, James Anthony
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2002-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Elliott, Paul Andrew
    Born in December 1965
    Individual (37 offsprings)
    Officer
    2006-05-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 38
    Charles, Jean Pierre
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2004-06-21 ~ 2015-02-16
    OF - Director → CIF 0
    2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 39
    Zeitoun, Gilles
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 40
    Verstraeten, Anne Marie Odile Albertine
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 41
    D'halluin, Benoit
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 42
    Philippin, Michel Rene
    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
  • 43
    Varlet, Jean-francois
    Born in September 1950
    Individual (8 offsprings)
    Officer
    1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 44
    Doucet, Rebecca
    Born in June 1972
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 45
    Vercruysse, Gaetan Benoit
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2026-05-02 ~ now
    OF - Director → CIF 0
  • 46
    Chaurand, Gerard
    Born in October 1949
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 47
    Elwell, Karen Marie
    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
    (before 1991-07-05) ~ 1999-02-23
    OF - Secretary → CIF 0
  • 48
    Redferne, Michael Stefan
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 49
    Cicala, Raffaele
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 50
    Cavelier, Benoit Stephane
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 51
    Favre, Martin Francois Lazare
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2022-01-11
    OF - Director → CIF 0
  • 52
    Williams, Terry Ivan
    Born in April 1951
    Individual (18 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-02-08
    OF - Director → CIF 0
  • 53
    Decla, Patrick
    Born in August 1947
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 54
    Uppal, Jetinder Singh
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2018-12-19
    OF - Director → CIF 0
  • 55
    Camblin, Jean-louis
    Born in February 1947
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2003-06-01
    OF - Director → CIF 0
  • 56
    Kimberley, Roger James
    Born in September 1950
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1999-02-23
    OF - Director → CIF 0
  • 57
    Douglas-jones, Keith
    Born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-08-12
    OF - Director → CIF 0
  • 58
    King, Martyn Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 1995-05-05
    OF - Director → CIF 0
  • 59
    Rennison, Gordon
    Born in March 1952
    Individual (16 offsprings)
    Officer
    1998-07-06 ~ 1999-07-08
    OF - Director → CIF 0
  • 60
    Raynaud, Anais
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 61
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 62
    Strong, Liam Gerald
    Born in January 1945
    Individual (29 offsprings)
    Officer
    1992-01-08 ~ 1997-05-30
    OF - Director → CIF 0
  • 63
    8, Warandeberg 8, Bus C, 1000 Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 moreCIF 0
  • 65
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-02-23 ~ 1999-07-08
    OF - Secretary → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    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 (34 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 14 July 2026 and licensed under the Open Government Licence v3.0.