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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 4
  • 1
    Price, Stephen John, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Caddick, Simon John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Moore, Adrian Thomas
    Senior Manager born in April 1970
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Benfield, Thomas David
    Director born in June 1988
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Hunter-brown, John Piers
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    Jordan, Thomas Peter
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2010-12-30
    OF - Director → CIF 0
  • 5
    Mee, Robert James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 7
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 9
    Bayley, Sara Jayne
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Armstrong, Miranda Clare
    Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Cullen, Robin Neville
    Finance Director born in December 1951
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 13
    Mountford, Kevin
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-05-27
    OF - Director → CIF 0
  • 14
    Griffiths, Steven Thomas
    Marketing Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 16
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 17
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 18
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2015-09-03
    OF - Director → CIF 0
  • 19
    Mercer, John Alexander
    Asst Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 20
    Mckechnie, Andrew
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 21
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 22
    Cutbill, Martin James
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Vincent, Geoffrey Robert
    Director Of Partnerships born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2001-10-12
    OF - Director → CIF 0
  • 24
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 26
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 27
    Standland, Ian Dominic
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2006-11-17
    OF - Director → CIF 0
  • 28
    Sparling, David James
    General Manager born in September 1947
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2001-09-07
    OF - Director → CIF 0
  • 29
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2008-08-15
    OF - Director → CIF 0
parent relation
Company in focus

MEMBERSHIP SERVICES FINANCE LIMITED

Previous names
NWS PUBLIC LIMITED COMPANY - 1993-04-06
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MEMBERSHIP SERVICES FINANCE LIMITED
    Info
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 1993-04-06
    PHASEMULTI PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1993-04-06
    Registered number 02231229
    icon of addressTrinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.