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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 24
  • 1
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Mcsweeney, Roger Donald
    Born in October 1948
    Individual (6 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    1995-11-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    1996-08-07 ~ 1997-01-22
    OF - Director → CIF 0
  • 5
    Dawson, Timothy Michael
    Born in April 1951
    Individual (31 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Sharp, Pandora
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 7
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Dowthwaite, Roger
    Born in March 1952
    Individual (19 offsprings)
    Officer
    1992-06-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 9
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    1994-05-09 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 10
    Bourke, John
    Born in February 1937
    Individual (17 offsprings)
    Officer
    1992-06-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Ingle, Patrick
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 1996-08-07
    OF - Director → CIF 0
  • 12
    Keen, Nicholas
    Born in January 1958
    Individual (140 offsprings)
    Officer
    1998-03-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Mehmet, Adem
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2001-08-23 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Barford Wilks, Sarah
    Individual (48 offsprings)
    Officer
    1995-06-15 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 15
    Gemmell, John Grigor
    Born in February 1954
    Individual (165 offsprings)
    Officer
    1998-03-16 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1998-03-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, David Norman
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1994-01-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 19
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    1998-03-16 ~ 2021-02-03
    OF - Director → CIF 0
  • 20
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    1997-01-22 ~ 1998-03-16
    OF - Director → CIF 0
  • 21
    Harkness, James Elliot
    Born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-12) ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    1998-03-13 ~ 1998-03-16
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (152 offsprings)
    Officer
    1997-06-30 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 23
    Storey, Leonard Alan
    Individual (18 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 24
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIVERSAL CREDIT LIMITED

Period: 1986-05-06 ~ now
Company number: 01981317 01192730... (more)
Registered names
UNIVERSAL CREDIT LIMITED - now 01192730... (more)
TRUSHELFCO (NO. 907) LIMITED - 1986-05-06 01915763... (more)
TRUSHELFCO (NO. 907) LIMITED - 1986-03-21 01915763... (more)
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • UNIVERSAL CREDIT LIMITED
    Info
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    Registered number 01981317
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.