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
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (6 parents, 332 offsprings)
    Officer
    2012-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Evans, Malcolm Thomas
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    1991-02-28 ~ 1993-09-27
    OF - Director → CIF 0
  • 3
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Leybourne, Frank
    Director born in May 1928
    Individual
    Officer
    1991-02-28 ~ 1993-01-31
    OF - Director → CIF 0
  • 5
    Bell, Ronald Michael
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Simblet, Royston Sidney
    Director born in June 1942
    Individual
    Officer
    1992-05-11 ~ 1993-05-19
    OF - Director → CIF 0
  • 7
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Lakin, Helen Mary
    Chartered Secretary born in April 1961
    Individual
    Officer
    1996-09-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Rees, Gerald
    Company Secretary born in December 1941
    Individual
    Officer
    1995-03-22 ~ 1996-09-30
    OF - Director → CIF 0
    Rees, Gerald
    Individual
    Officer
    1992-02-10 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Cameron, Kenneth Stuart
    Director born in June 1946
    Individual
    Officer
    1993-02-18 ~ 1995-03-24
    OF - Director → CIF 0
  • 11
    Skeldon, John Walter
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Worthy, Anthony Robert
    Director born in November 1942
    Individual
    Officer
    1993-02-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 13
    Craze, Maurice Gordon
    Director born in March 1943
    Individual
    Officer
    1992-02-10 ~ 1993-02-04
    OF - Director → CIF 0
  • 14
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    2001-02-28 ~ 2003-11-12
    OF - Director → CIF 0
  • 15
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Dixon, Peter John Bellett, Sir
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    1991-02-01 ~ 1991-02-28
    OF - Director → CIF 0
  • 17
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Balingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 20
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    1996-09-30 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 21
    Jethwa, Dinesh
    Individual
    Officer
    1991-02-28 ~ 1992-02-10
    OF - Secretary → CIF 0
  • 22
    Hill, Michael David
    Director born in June 1937
    Individual
    Officer
    1991-02-28 ~ 1992-01-23
    OF - Director → CIF 0
  • 23
    Hasson, David Charles
    Chartered Accountant born in May 1969
    Individual
    Officer
    2006-01-04 ~ 2008-04-14
    OF - Director → CIF 0
parent relation
Company in focus

BERISFORD CONSUMER FINANCE (WESTERN) LIMITED

Previous names
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
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 - 1988-02-05
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.