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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 15
  • 1
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2005-03-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (40 offsprings)
    Officer
    2000-06-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 4
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Grant, George Alexander
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2006-10-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Christie, Alan Rodger
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2000-03-03 ~ 2005-01-05
    OF - Director → CIF 0
  • 9
    Gowler, Stephen Michael
    Managing Director born in September 1959
    Individual (12 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Wooderson, Michael
    Banker born in February 1954
    Individual (18 offsprings)
    Officer
    2004-01-20 ~ 2005-10-18
    OF - Director → CIF 0
  • 11
    Schneider, Frederic
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2005-10-17 ~ 2007-07-02
    OF - Director → CIF 0
parent relation
Company in focus

RFS (1) LIMITED

Period: 1995-04-18 ~ 2014-03-12
Company number: 01930792
Registered names
RFS (1) LIMITED - Dissolved 01319326... (more)
RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18 01931522... (more)
LEADTELL LIMITED - 1985-09-27
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • RFS (1) LIMITED
    Info
    RENAULT FINANCIAL SERVICES (1) LIMITED - 1995-04-18
    RENAULT LEASE (1) LIMITED - 1995-04-18
    LEADTELL LIMITED - 1995-04-18
    Registered number 01930792
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-16 and dissolved on 2014-03-12 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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