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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 3
  • 1
    Lynn, Carl William
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, James Douglas
    Born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    FP ACQUISITIONS LIMITED - 2017-07-18
    icon of addressWalton House, 55 Charnock Road, Liverpool, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 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
Ceased 18
  • 1
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Ammundsen, Peter
    Marketing Director born in February 1950
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Jarrold, Philip Eric Ronald
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 4
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-03
    OF - Secretary → CIF 0
  • 6
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    Hughes, Malcolm Keith
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 8
    Roberts, Stephen Harry
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Russell, Geoffrey
    Director-Personnel Admin. born in February 1939
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 11
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 12
    Dunn, Kenneth James
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Curtis, Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 15
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 16
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 17
    Penrose, Ian Richard
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 18
    icon of addressWalton House, 55 Charnock Road, Liverpool, England
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFPL FINANCIAL SERVICES LIMITED

Previous names
VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
STRETCHEXACT LIMITED - 1987-07-30
VOL NOMINEES LIMITED - 1990-12-20
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • TFPL FINANCIAL SERVICES LIMITED
    Info
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    STRETCHEXACT LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 2013-11-29
    Registered number 02122895
    icon of addressWalton House, 55 Charnock Road, Liverpool L67 1AA
    PRIVATE LIMITED COMPANY incorporated on 1987-04-14 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.