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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 4
  • 1
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 2
    Harkness, James Elliot
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Rodgers, Helen Suzanne
    Company Secretary born in February 1964
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 5
    Temple, John Nicholas
    Barrister born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
  • 6
    Wood, Keith Porteous
    Finance Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-08-19
    OF - Director → CIF 0
  • 7
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1998-03-16
    OF - Director → CIF 0
  • 8
    Peck, Roger Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-15
    OF - Secretary → CIF 0
  • 9
    Forster, Paul Martin
    Company Secretary born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1997-01-10
    OF - Director → CIF 0
  • 10
    Barford Wilks, Sarah
    Company Secretary born in December 1966
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    OF - Director → CIF 0
  • 11
    Woodcock, David Hart
    Chartered Surveyor born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ 1997-01-10
    OF - Director → CIF 0
  • 12
    Hatcher, Michael Roger
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    OF - Director → CIF 0
  • 13
    Kilbee, Michael Peter
    Group Solicitor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1998-03-16
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 14
    Michie, Alastair John
    Company Secretary born in March 1948
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    OF - Director → CIF 0
  • 15
    Powesr Freeling, Laurel Claire
    Group Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1995-10-25
    OF - Director → CIF 0
  • 16
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 17
    Parker, Karen Kristina
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOMER SOLUTIONS LIMITED

Previous names
FIRSTJUMP LIMITED - 1985-10-16
BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED - 1997-12-11
Standard Industrial Classification
74990 - Non-trading Company

  • CUSTOMER SOLUTIONS LIMITED
    Info
    FIRSTJUMP LIMITED - 1985-10-16
    BLACK HORSE FINANCE COMPANY LIMITED - 1985-10-16
    LEISURE CREDIT LIMITED - 1985-10-16
    PHILIPPI TWELVE LIMITED - 1985-10-16
    Registered number 01814594
    icon of addressEarlswood Court, Highlands Road, Shirley, Solihull, West Midlands B90 4PD
    PRIVATE LIMITED COMPANY incorporated on 1984-05-09 and dissolved on 2017-01-31 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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