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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 30
  • 1
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (37 offsprings)
    Officer
    2003-02-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Dobbs, Adam Leslie
    Born in March 1980
    Individual (36 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Alison Clare
    Director born in December 1956
    Individual (43 offsprings)
    Officer
    1999-02-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Dalton, Lindsay
    Accountant born in July 1981
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Redhead, Kayleigh
    Born in August 1992
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Redhead, Kayleigh
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Howell, Patricia
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Rudolph, James Duncan
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (25 offsprings)
    Officer
    (before 1992-08-15) ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Littmoden, Christopher
    Company Director born in September 1943
    Individual (19 offsprings)
    Officer
    (before 1992-08-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Chase, Verity
    Individual (41 offsprings)
    Officer
    2016-10-12 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 11
    Findlay, Andrew Robert
    Accountant born in October 1969
    Individual (90 offsprings)
    Officer
    2009-03-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Oakley, Graham John
    Solicitor born in October 1956
    Individual (67 offsprings)
    Officer
    2004-12-31 ~ 2009-07-31
    OF - Director → CIF 0
    Oakley, Graham John
    Individual (67 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-03-10
    OF - Secretary → CIF 0
  • 13
    Lyons, Robert Dylan
    Born in August 1986
    Individual (50 offsprings)
    Officer
    2023-10-27 ~ 2025-12-31
    OF - Director → CIF 0
    Lyons, Robert Dylan
    Individual (50 offsprings)
    Officer
    2022-08-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 14
    Pettitt, Clare Louise
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2019-06-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Folland, Nick James
    Solicitor born in October 1965
    Individual (116 offsprings)
    Officer
    2019-02-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    Denton, Jeffrey Irvine
    Group Treasurer born in August 1946
    Individual (13 offsprings)
    Officer
    1994-01-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Oates, John Keith
    Managing Director born in July 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 19
    Brook, Daniel Oliver
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ 2021-07-16
    OF - Director → CIF 0
  • 20
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Brown, Lara Louise
    Chartered Accountant born in March 1981
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 22
    Bolland, Marc
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    OF - Director → CIF 0
  • 23
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (66 offsprings)
    Officer
    2009-07-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 24
    Hawkes, Joanna Marageret
    Director born in March 1961
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Harris, Emma
    Director born in October 1978
    Individual (42 offsprings)
    Officer
    2021-01-14 ~ 2023-10-27
    OF - Director → CIF 0
  • 26
    Ivens, Robert John
    Individual (74 offsprings)
    Officer
    1998-03-10 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 27
    Dyson, Ian
    Director born in May 1962
    Individual (127 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 28
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (52 offsprings)
    Officer
    2002-02-05 ~ 2004-11-09
    OF - Director → CIF 0
  • 29
    Friston, Paul Allan
    Director born in June 1973
    Individual (73 offsprings)
    Officer
    2014-07-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 30
    MARKS AND SPENCER P.L.C. 00214436 NF001553
    Waterside House, North Wharf Road, London, England
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST. MICHAEL FINANCE LIMITED

Period: 2022-09-26 ~ now
Company number: 01339700
Registered names
ST. MICHAEL FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ST. MICHAEL FINANCE LIMITED
    Info
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Registered number 01339700
    Waterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1977-11-21 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.