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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
Active 7
  • 1
    Raynaud, Anais
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Paraud, Ethel
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Redferne, Mike
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Carson, David Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hunt, Stephen Andrew Robert
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address8, Warandeberg 8, Bus C, 1000 Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 58
  • 1
    Cavelier, Benoit Patrice Stephane, Monsieur
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Mccullogh, John Stewart
    Legal Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 1999-02-23
    OF - Secretary → CIF 0
    icon of calendar 1999-07-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Sanderson, John, Dr
    Database Marketing Director born in April 1960
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Zeitoun, Gilles
    Deputy Head Of Region born in March 1969
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Dilly, Benoit Claude, Monsieur
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Traisnel, Solange Magali Josiane, Mlle
    Head Of Revenue Management - Laser France born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Reffay, Philippe Andre Rene
    Financial Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    Campagne Ibarcq, Jacques
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2006-01-11
    OF - Director → CIF 0
  • 9
    Decla, Patrick
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 10
    Cavelier, Benoit Stephane
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 11
    Keays, Helen Margaret
    Marketing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Favre, Martin Francois Lazare
    Chief Marketing & Commercal Officer born in January 1968
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2022-01-11
    OF - Director → CIF 0
  • 13
    Defty, David Andrew
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1995-07-30
    OF - Director → CIF 0
  • 14
    Varlet, Jean-francois
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 15
    Cheshire, Ian
    Chartered Accountant born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Lory, Chantal Denise Marie Josephe
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Phillips, Suzanne
    Marketing born in August 1961
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-08
    OF - Director → CIF 0
    Phillips, Suzanne
    Marketing
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 18
    Philippin, Michel Rene
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2004-06-21
    OF - Director → CIF 0
    icon of calendar 2009-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 19
    D'halluin, Benoit
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 20
    De Korver, Marc
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2022-02-18
    OF - Director → CIF 0
  • 21
    Charles, Jean Pierre
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2015-02-16
    OF - Director → CIF 0
    Charles, Jean Pierre
    Company Director born in January 1965
    Individual (4 offsprings)
    icon of calendar 2022-05-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Uppal, Jetinder Singh
    Chief Risk Officer born in June 1971
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2018-12-19
    OF - Director → CIF 0
  • 23
    Burgi, Andre Jacques
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2004-06-21
    OF - Director → CIF 0
  • 24
    Cabaca, Antonio Miguel
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 25
    Granger, Jean Yves
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 26
    Jillings, Peter Ronald
    Credit Operations Director born in September 1942
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-04-25
    OF - Director → CIF 0
  • 27
    Verstraeten, Anne Marie Odile Albertine
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 28
    Allmey, Deborah Jane
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 1999-07-08
    OF - Director → CIF 0
  • 29
    Lovering, John David
    Group Finance Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 30
    Snyman, Johannes Jacobus
    Chief Operating Officer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Rennison, Gordon
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-07-08
    OF - Director → CIF 0
  • 32
    Kimberley, Roger James
    Information Systems Director born in September 1950
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1999-02-23
    OF - Director → CIF 0
  • 33
    Chanavas, Jean Michel Albert
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 34
    Mccullough, David John
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1998-04-01
    OF - Director → CIF 0
  • 35
    Burton, James Anthony
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 36
    Schmoll, Laurent Gerard
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2004-06-21
    OF - Director → CIF 0
  • 37
    Antiglio, Xavier
    Non Executive Director born in October 1969
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 38
    King, Martyn Paul
    Human Resources Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1995-05-05
    OF - Director → CIF 0
  • 39
    Deakin, Tony
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 40
    Williams, Terry Ivan
    Marketing Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 41
    Camblin, Jean-louis
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2003-06-01
    OF - Director → CIF 0
  • 42
    Holmes, Robert David
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 43
    Chaurand, Gerard
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 44
    Elwell, Karen Marie
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1999-02-23
    OF - Director → CIF 0
    Elwell, Karen Marie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Secretary → CIF 0
  • 45
    Douglas-jones, Keith
    Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 46
    Bonnafe, Jean-laurent
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2001-07-26
    OF - Director → CIF 0
  • 47
    Strong, Liam Gerald
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1997-05-30
    OF - Director → CIF 0
  • 48
    Vervenne, Bart
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-04-25
    OF - Director → CIF 0
  • 49
    Cicala, Raffaele
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 50
    Hunt, Stephen Andrew Robert
    Business Development Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1999-07-08
    OF - Director → CIF 0
  • 51
    Clarke, Rachel Louise
    Customer Services Director born in July 1965
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 52
    Darrieu, Jean
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Doucet, Rebecca
    Head Of Credit Risk born in June 1972
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 54
    Van Groenendael, Alain Carmelo, Monsieur
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2015-08-20
    OF - Director → CIF 0
  • 55
    Elliott, Paul Andrew
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 56
    Griffin, Marielle Laure
    Director Of Management Control born in April 1975
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 57
    icon of address1, Boulevard Haussmann, 75009, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 58
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-02-23 ~ 1999-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CREATION FINANCIAL SERVICES LIMITED

Previous names
SELFRIDGES FINANCE LIMITED - 1985-05-01
SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
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
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    SEARS FINANCIAL SERVICES LIMITED - 1985-05-01
    Registered number 01091883
    icon of addressAir, 35 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1973-01-23 (52 years 11 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
    icon of addressChadwick House, Blenheim Court, Solihull, England, B91 2AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NIE FINANCING LIMITED - 1999-06-21
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    icon of addressWellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.