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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
    Lynch, Stephen
    Finance Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'donovan, Sarah-jayne
    Risk Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    icon of address1, Churchill Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1, Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Pears, John Simon
    Company Director born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Mills, Richard Valentine
    Chartered Secretary born in November 1955
    Individual
    Officer
    icon of calendar 1991-07-16 ~ 1992-05-02
    OF - Director → CIF 0
    Mills, Richard Valentine
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1991-07-16 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 3
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Iversen, Arnold
    Ceo Shop Direct Financial Serv born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1999-07-12
    OF - Director → CIF 0
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 6
    Meddings, Richard Henry
    Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    Woodley, Owen
    Barclaycard Partnerships Direc born in July 1967
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Maydon, Gary
    Company Secretry born in February 1957
    Individual
    Officer
    icon of calendar ~ 1991-07-16
    OF - Director → CIF 0
    Maydon, Gary
    Individual
    Officer
    icon of calendar ~ 1991-07-16
    OF - Secretary → CIF 0
  • 9
    Davies, Richard Llewellyn
    Director Business Development born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-10-02
    OF - Director → CIF 0
  • 10
    Jantzi, Mona Lynn
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2017-07-21
    OF - Director → CIF 0
  • 11
    Coulter, John Keith
    Director Of Cvm Barclaycard born in December 1962
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2006-06-21
    OF - Director → CIF 0
  • 12
    Coulson, Kate
    Banker born in August 1966
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Martin, Steven Philip, Doctor
    Secretary Woolwich Building So born in October 1958
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-01
    OF - Director → CIF 0
    Martin, Steven Philip, Doctor
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 15
    Wynne, Michael Patrick
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Alderman, Huw Livsey
    Born in July 1951
    Individual
    Officer
    icon of calendar 1992-05-02 ~ 1993-01-01
    OF - Director → CIF 0
    Alderman, Huw Livsey
    Individual
    Officer
    icon of calendar 1992-05-02 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 17
    Thomson, Janet Elizabeth
    The Secretary Woolwich Building Society born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-09-01
    OF - Director → CIF 0
    Thomson, Janet Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 18
    Arden, David Thomas
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 19
    Winfield, Julian Michael
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Black, Diane
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 21
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2015-02-20
    OF - Director → CIF 0
  • 22
    Chandler, Neil
    Financial Services Executive born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 23
    Le Brocq, James Philip
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-02-06
    OF - Director → CIF 0
  • 24
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 25
    Small, David Nigel Geoffrey
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1992-05-02 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Turner, Paul Gerard
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Nze, Frederic
    Head Of Consumer Finance born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 28
    Clements, Nicholas
    Banker born in September 1978
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2013-07-16
    OF - Director → CIF 0
  • 29
    White, Alan
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 30
    Knight, Jennie
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2018-08-10
    OF - Director → CIF 0
  • 31
    Crook, Peter Stuart
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Smith, Iain David
    Director & General Manager born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 33
    Lishman, Adam Paul
    Banker born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ 2023-08-09
    OF - Director → CIF 0
  • 34
    Mcgeorge, Alistair Kenneth
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2002-08-19
    OF - Director → CIF 0
  • 35
    Evans, Alan
    Director & General Manager born in April 1961
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2004-01-26
    OF - Director → CIF 0
  • 36
    Yucealpan, Muhterem Gokce
    Banker born in April 1978
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 37
    White, Oliver John
    Finance Manager born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2017-02-20
    OF - Director → CIF 0
  • 38
    Bennett, Andrew Duce
    Building Society Executive born in April 1953
    Individual
    Officer
    icon of calendar ~ 1992-05-02
    OF - Director → CIF 0
  • 39
    Shea, Mark Steven
    Commercial Banker born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 40
    Chapman, Robert Stephen
    Managing Director Retail Savin born in May 1951
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2002-08-02
    OF - Director → CIF 0
  • 41
    Evans, Craig John
    Banker born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 42
    Murphy, Mark Antony
    Credit Product Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-03-17
    OF - Director → CIF 0
  • 43
    Chaudhry, Ali Riaz
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2010-01-19
    OF - Director → CIF 0
    icon of calendar 2010-04-12 ~ 2011-06-14
    OF - Director → CIF 0
  • 44
    Kelly, David William
    Accountant born in November 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2018-08-03
    OF - Director → CIF 0
  • 45
    Jenkins, Ian Paul
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 46
    Ball, Gregor Frank
    Financial Services Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2004-08-20
    OF - Director → CIF 0
  • 47
    Imrie, Euan
    Finance Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 48
    Bullock, Ian Antony
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-08-02
    OF - Director → CIF 0
  • 49
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
    icon of addressFirst 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
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
  • SOLUTION PERSONAL FINANCE LIMITED
    Info
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1999-07-09
    LITTLEWOODS PERSONAL FINANCE LIMITED - 1999-07-09
    Registered number 02493897
    icon of addressC/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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.