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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 54
  • 1
    Mackin, John Paul
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    2007-01-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Small, David Nigel Geoffrey
    Managing Director born in May 1943
    Individual (6 offsprings)
    Officer
    1992-05-02 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Imrie, Euan
    Finance Director born in February 1958
    Individual (29 offsprings)
    Officer
    2002-08-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 4
    Black, Diane
    Banker born in October 1972
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Baker, Stephen Paul
    Director born in July 1956
    Individual (67 offsprings)
    Officer
    2004-08-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Wynne, Michael Patrick
    Company Director born in March 1948
    Individual (44 offsprings)
    Officer
    1999-07-12 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Clements, Nicholas
    Banker born in September 1978
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2013-07-16
    OF - Director → CIF 0
  • 8
    Evans, Craig John
    Banker born in April 1969
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Bennett, Andrew Duce
    Building Society Executive born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1992-05-02
    OF - Director → CIF 0
  • 10
    Yucealpan, Muhterem Gokce
    Banker born in April 1978
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 11
    Knight, Jennie
    Banker born in August 1978
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (79 offsprings)
    Officer
    2003-11-25 ~ 2015-02-20
    OF - Director → CIF 0
  • 13
    Lishman, Adam Paul
    Banker born in April 1981
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ 2023-08-09
    OF - Director → CIF 0
  • 14
    Alderman, Huw Livsey
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1992-05-02 ~ 1993-01-01
    OF - Director → CIF 0
    Alderman, Huw Livsey
    Individual (5 offsprings)
    Officer
    1992-05-02 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 15
    Evans, Alan
    Director & General Manager born in April 1961
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Martin, Steven Philip, Doctor
    Secretary Woolwich Building So born in October 1958
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-11-01
    OF - Director → CIF 0
    Martin, Steven Philip, Doctor
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 17
    Shea, Mark Steven
    Commercial Banker born in October 1964
    Individual (8 offsprings)
    Officer
    2002-08-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Woodley, Owen
    Barclaycard Partnerships Direc born in July 1967
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Thomson, Janet Elizabeth
    The Secretary Woolwich Building Society born in May 1952
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Director → CIF 0
    Thomson, Janet Elizabeth
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 20
    Bullock, Ian Antony
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2002-08-02
    OF - Director → CIF 0
  • 21
    Meddings, Richard Henry
    Finance Director born in March 1958
    Individual (23 offsprings)
    Officer
    1999-07-12 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Murphy, Mark Antony
    Credit Product Director born in February 1966
    Individual (11 offsprings)
    Officer
    2011-10-03 ~ 2014-03-17
    OF - Director → CIF 0
  • 23
    Pears, John Simon
    Company Director born in May 1973
    Individual (28 offsprings)
    Officer
    2014-04-08 ~ 2015-02-20
    OF - Director → CIF 0
  • 24
    O'donovan, Sarah-jayne
    Risk Director born in October 1970
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 25
    Turner, Paul Gerard
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    2005-03-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    White, Alan
    Finance Director born in April 1955
    Individual (100 offsprings)
    Officer
    1999-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 27
    Mills, Richard Valentine
    Chartered Secretary born in November 1955
    Individual (1 offspring)
    Officer
    1991-07-16 ~ 1992-05-02
    OF - Director → CIF 0
    Mills, Richard Valentine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1991-07-16 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 28
    Maydon, Gary
    Company Secretry born in February 1957
    Individual (32 offsprings)
    Officer
    ~ 1991-07-16
    OF - Director → CIF 0
    Maydon, Gary
    Individual (32 offsprings)
    Officer
    ~ 1991-07-16
    OF - Secretary → CIF 0
  • 29
    Le Brocq, James Philip
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2007-02-06
    OF - Director → CIF 0
  • 30
    Jantzi, Mona Lynn
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2017-07-21
    OF - Director → CIF 0
  • 31
    Coulter, John Keith
    Director Of Cvm Barclaycard born in December 1962
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2006-06-21
    OF - Director → CIF 0
  • 32
    Arden, David Thomas
    Finance Director born in January 1969
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 33
    Nze, Frederic
    Head Of Consumer Finance born in December 1968
    Individual (14 offsprings)
    Officer
    2002-08-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 34
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (67 offsprings)
    Officer
    1999-07-12 ~ 2002-08-19
    OF - Director → CIF 0
  • 35
    Coulson, Kate
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 36
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2006-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 37
    Iversen, Arnold
    Ceo Shop Direct Financial Serv born in November 1947
    Individual (51 offsprings)
    Officer
    2004-01-26 ~ 2006-08-25
    OF - Director → CIF 0
  • 38
    Kelly, David William
    Accountant born in November 1978
    Individual (59 offsprings)
    Officer
    2017-03-06 ~ 2018-08-03
    OF - Director → CIF 0
  • 39
    Chandler, Neil
    Financial Services Executive born in September 1971
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 40
    Ball, Gregor Frank
    Financial Services Director born in February 1963
    Individual (25 offsprings)
    Officer
    2002-07-10 ~ 2004-08-20
    OF - Director → CIF 0
  • 41
    Crook, Peter Stuart
    Managing Director born in July 1963
    Individual (27 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Winfield, Julian Michael
    Director born in April 1970
    Individual (15 offsprings)
    Officer
    2007-01-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 43
    Jenkins, Ian Paul
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 44
    Chaudhry, Ali Riaz
    Banker born in October 1972
    Individual (11 offsprings)
    Officer
    2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
    2010-04-12 ~ 2011-06-14
    OF - Director → CIF 0
  • 45
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    1996-11-01 ~ 1999-07-12
    OF - Director → CIF 0
    Smith, Christopher
    Individual (76 offsprings)
    Officer
    1996-11-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 46
    Davies, Richard Llewellyn
    Director Business Development born in March 1965
    Individual (33 offsprings)
    Officer
    2005-03-31 ~ 2006-10-02
    OF - Director → CIF 0
  • 47
    White, Oliver John
    Finance Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2006-12-06 ~ 2017-02-20
    OF - Director → CIF 0
  • 48
    Chapman, Robert Stephen
    Managing Director Retail Savin born in May 1951
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2002-08-02
    OF - Director → CIF 0
  • 49
    Smith, Iain David
    Director & General Manager born in February 1952
    Individual (33 offsprings)
    Officer
    1996-11-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 50
    Lynch, Stephen
    Finance Director born in November 1984
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 51
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    BARCLAYS BANK PLC
    - now 01026167
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    BARCLAYS BANK UK PLC
    - now 09740322
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    SHOP DIRECT SECRETARIAL SERVICES LTD
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    1999-07-12 ~ 2015-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLUTION PERSONAL FINANCE LIMITED

Period: 2004-09-21 ~ 2024-08-26
Company number: 02493897
Registered names
SOLUTION PERSONAL FINANCE LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SOLUTION PERSONAL FINANCE LIMITED
    Info
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 2004-09-21
    TOWN & COUNTRY MORTGAGES LIMITED - 2004-09-21
    Registered number 02493897
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1990-04-19 and dissolved on 2024-08-26 (34 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.