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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 28
  • 1
    Simblet, Royston Sidney
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1992-05-11 ~ 1993-05-19
    OF - Director → CIF 0
  • 2
    Hasson, David Charles
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rees, Gerald
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 1996-09-30
    OF - Director → CIF 0
    Rees, Gerald
    Individual (4 offsprings)
    Officer
    1992-02-10 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Bell, Ronald Michael
    Born in March 1947
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1996-09-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Craze, Maurice Gordon
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1992-02-10 ~ 1993-02-04
    OF - Director → CIF 0
  • 9
    Evans, Malcolm Thomas
    Born in February 1932
    Individual (5 offsprings)
    Officer
    1991-02-28 ~ 1993-09-27
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1996-09-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Dixon, Peter John Bellett, Sir
    Born in May 1945
    Individual (25 offsprings)
    Officer
    1991-02-01 ~ 1991-02-28
    OF - Director → CIF 0
  • 12
    Balingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Worthy, Anthony Robert
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1993-02-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 14
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2009-06-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Jethwa, Dinesh
    Individual (10 offsprings)
    Officer
    1991-02-28 ~ 1992-02-10
    OF - Secretary → CIF 0
  • 16
    Hill, Michael David
    Born in June 1937
    Individual (1 offspring)
    Officer
    1991-02-28 ~ 1992-01-23
    OF - Director → CIF 0
  • 17
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2012-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Han, Philip James
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2003-11-12
    OF - Director → CIF 0
  • 19
    Skeldon, John Walter
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 21
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1996-09-30 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 22
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Cameron, Kenneth Stuart
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1993-02-18 ~ 1995-03-24
    OF - Director → CIF 0
  • 24
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Leybourne, Frank
    Born in May 1928
    Individual (6 offsprings)
    Officer
    1991-02-28 ~ 1993-01-31
    OF - Director → CIF 0
  • 28
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2012-02-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERISFORD CONSUMER FINANCE (WESTERN) LIMITED

Period: 1988-03-02 ~ 2012-11-06
Company number: 02188716 02258316
Registered names
BERISFORD CONSUMER FINANCE (WESTERN) LIMITED - Dissolved 02258316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-11-06
STANDSTATE LIMITED - 1988-02-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BERISFORD CONSUMER FINANCE (WESTERN) LIMITED
    Info
    BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
    STANDSTATE LIMITED - 1988-03-02
    Registered number 02188716
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-04 and dissolved on 2012-11-06 (25 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.