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
    O'donovan, Sarah-jayne
    Risk Director born in October 1970
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lynch, Stephen
    Finance Director born in November 1984
    Individual (1 offspring)
    Officer
    2021-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (10 parents, 248 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Kelly, David William
    Accountant born in November 1978
    Individual (31 offsprings)
    Officer
    2017-03-06 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    Evans, Craig John
    Banker born in April 1969
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    White, Oliver John
    Finance Manager born in April 1968
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Coulter, John Keith
    Director Of Cvm Barclaycard born in December 1962
    Individual
    Officer
    2002-08-02 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Arden, David Thomas
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 6
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (17 offsprings)
    Officer
    1999-07-12 ~ 2002-08-19
    OF - Director → CIF 0
  • 7
    Black, Diane
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 8
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Ball, Gregor Frank
    Financial Services Director born in February 1963
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2004-08-20
    OF - Director → CIF 0
  • 10
    Bullock, Ian Antony
    Company Director born in August 1954
    Individual
    Officer
    2000-12-20 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 12
    Evans, Alan
    Director & General Manager born in April 1961
    Individual
    Officer
    2000-09-30 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    Wynne, Michael Patrick
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Meddings, Richard Henry
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Murphy, Mark Antony
    Credit Product Director born in February 1966
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2014-03-17
    OF - Director → CIF 0
  • 16
    Davies, Richard Llewellyn
    Director Business Development born in March 1965
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 18
    Yucealpan, Muhterem Gokce
    Banker born in April 1978
    Individual
    Officer
    2018-07-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 19
    Crook, Peter Stuart
    Managing Director born in July 1963
    Individual
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Clements, Nicholas
    Banker born in September 1978
    Individual
    Officer
    2011-08-31 ~ 2013-07-16
    OF - Director → CIF 0
  • 21
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Chaudhry, Ali Riaz
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
    2010-04-12 ~ 2011-06-14
    OF - Director → CIF 0
  • 23
    Small, David Nigel Geoffrey
    Managing Director born in May 1943
    Individual
    Officer
    1992-05-02 ~ 1996-11-01
    OF - Director → CIF 0
  • 24
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 25
    Turner, Paul Gerard
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Alderman, Huw Livsey
    Born in July 1951
    Individual
    Officer
    1992-05-02 ~ 1993-01-01
    OF - Director → CIF 0
    Alderman, Huw Livsey
    Individual
    Officer
    1992-05-02 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 27
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (63 offsprings)
    Officer
    2003-11-25 ~ 2015-02-20
    OF - Director → CIF 0
  • 28
    Martin, Steven Philip, Doctor
    Secretary Woolwich Building So born in October 1958
    Individual
    Officer
    1995-09-01 ~ 1996-11-01
    OF - Director → CIF 0
    Martin, Steven Philip, Doctor
    Individual
    Officer
    1995-09-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 29
    Coulson, Kate
    Banker born in August 1966
    Individual
    Officer
    2018-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 30
    Shea, Mark Steven
    Commercial Banker born in October 1964
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 31
    Chandler, Neil
    Financial Services Executive born in September 1971
    Individual
    Officer
    2010-06-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 32
    Iversen, Arnold
    Ceo Shop Direct Financial Serv born in November 1947
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2006-08-25
    OF - Director → CIF 0
  • 33
    Woodley, Owen
    Barclaycard Partnerships Direc born in July 1967
    Individual
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Le Brocq, James Philip
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2007-02-06
    OF - Director → CIF 0
  • 35
    Bennett, Andrew Duce
    Building Society Executive born in April 1953
    Individual
    Officer
    ~ 1992-05-02
    OF - Director → CIF 0
  • 36
    Maydon, Gary
    Company Secretry born in February 1957
    Individual
    Officer
    ~ 1991-07-16
    OF - Director → CIF 0
    Maydon, Gary
    Individual
    Officer
    ~ 1991-07-16
    OF - Secretary → CIF 0
  • 37
    Mills, Richard Valentine
    Chartered Secretary born in November 1955
    Individual
    Officer
    1991-07-16 ~ 1992-05-02
    OF - Director → CIF 0
    Mills, Richard Valentine
    Chartered Secretary
    Individual
    Officer
    1991-07-16 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 38
    Knight, Jennie
    Banker born in August 1978
    Individual
    Officer
    2017-07-13 ~ 2018-08-10
    OF - Director → CIF 0
  • 39
    Jenkins, Ian Paul
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 40
    Thomson, Janet Elizabeth
    The Secretary Woolwich Building Society born in May 1952
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Director → CIF 0
    Thomson, Janet Elizabeth
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 41
    Smith, Iain David
    Director & General Manager born in February 1952
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 42
    Nze, Frederic
    Head Of Consumer Finance born in December 1968
    Individual (8 offsprings)
    Officer
    2002-08-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 43
    Pears, John Simon
    Company Director born in May 1973
    Individual (25 offsprings)
    Officer
    2014-04-08 ~ 2015-02-20
    OF - Director → CIF 0
  • 44
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (342 offsprings)
    Officer
    1996-11-01 ~ 1999-07-12
    OF - Director → CIF 0
    Smith, Christopher
    Individual (342 offsprings)
    Officer
    1996-11-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 45
    Chapman, Robert Stephen
    Managing Director Retail Savin born in May 1951
    Individual
    Officer
    1999-07-12 ~ 2002-08-02
    OF - Director → CIF 0
  • 46
    Lishman, Adam Paul
    Banker born in April 1981
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2023-08-09
    OF - Director → CIF 0
  • 47
    Winfield, Julian Michael
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 48
    Jantzi, Mona Lynn
    Banker born in January 1967
    Individual
    Officer
    2015-02-20 ~ 2017-07-21
    OF - Director → CIF 0
  • 49
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2015-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLUTION PERSONAL FINANCE LIMITED

Previous names
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
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 - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.