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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 34
  • 1
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2000-06-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Davidson, Sean
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Paul Nelson
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2008-08-15 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Rutherford, Michael William
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1993-06-22 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2002-09-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-11-18
    OF - Director → CIF 0
  • 8
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2010-12-30 ~ 2025-12-22
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-22
    OF - Director → CIF 0
  • 11
    Hunter-brown, John Piers
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 12
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-06-22
    OF - Director → CIF 0
  • 13
    Griffiths, Steven Thomas
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2008-08-15
    OF - Director → CIF 0
  • 14
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Price, Stephen John, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2016-09-15 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 17
    Cullen, Robin Neville
    Born in December 1951
    Individual (19 offsprings)
    Officer
    1993-06-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Jordan, Thomas Peter
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2008-08-15 ~ 2010-12-30
    OF - Director → CIF 0
  • 19
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Mckechnie, Andrew
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2006-11-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 22
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 23
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 24
    Standland, Ian Dominic
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2006-11-17
    OF - Director → CIF 0
  • 25
    Benfield, Thomas David
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 26
    Mountford, Kevin
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2002-09-16 ~ 2005-05-27
    OF - Director → CIF 0
  • 27
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 28
    Moore, Adrian Thomas
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 29
    Armstrong, Miranda Clare
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 30
    Sparling, David James
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2001-09-07
    OF - Director → CIF 0
  • 31
    Wacey, Christopher John
    Born in December 1948
    Individual (28 offsprings)
    Officer
    2000-06-14 ~ 2008-08-15
    OF - Director → CIF 0
  • 32
    Vincent, Geoffrey Robert
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2001-10-12
    OF - Director → CIF 0
  • 33
    Bayley, Sara Jayne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 34
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEMBERSHIP SERVICES FINANCE LIMITED

Period: 2003-06-27 ~ now
Company number: 02231229
Registered names
MEMBERSHIP SERVICES FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MEMBERSHIP SERVICES FINANCE LIMITED
    Info
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 2003-06-27
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 2003-06-27
    PHASEMULTI PUBLIC LIMITED COMPANY - 2003-06-27
    Registered number 02231229
    Trinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.