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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 56
  • 1
    Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    1996-11-01 ~ 1999-07-12
    OF - Director → CIF 0
    Smith, Christopher
    Individual (103 offsprings)
    Officer
    1996-11-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 2
    Wynne, Michael Patrick
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1999-07-12 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    White, Oliver John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2006-12-06 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Chapman, Robert Stephen
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1999-07-12 ~ 2002-08-02
    OF - Director → CIF 0
  • 5
    Kelly, David William
    Born in November 1978
    Individual (68 offsprings)
    Officer
    2017-03-06 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Imrie, Euan
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2002-08-19 ~ 2003-11-25
    OF - Director → CIF 0
  • 7
    Mills, Richard Valentine
    Born in November 1955
    Individual (1 offspring)
    Officer
    1991-07-16 ~ 1992-05-02
    OF - Director → CIF 0
    Mills, Richard Valentine
    Individual (1 offspring)
    Officer
    1991-07-16 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 8
    Winfield, Julian Michael
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2007-01-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Bullock, Ian Antony
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ 2002-08-02
    OF - Director → CIF 0
  • 10
    Lynch, Stephen
    Born in November 1984
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Yucealpan, Muhterem Gokce
    Born in April 1978
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 12
    Coulter, John Keith
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2006-06-21
    OF - Director → CIF 0
  • 13
    Iversen, Arnold
    Born in November 1947
    Individual (60 offsprings)
    Officer
    2004-01-26 ~ 2006-08-25
    OF - Director → CIF 0
  • 14
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2003-11-25 ~ 2015-02-20
    OF - Director → CIF 0
  • 15
    Davies, Richard Llewellyn
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2005-03-31 ~ 2006-10-02
    OF - Director → CIF 0
  • 16
    Le Brocq, James Philip
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2007-02-06
    OF - Director → CIF 0
  • 17
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    1999-07-12 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Jenkins, Ian Paul
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2014-03-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 19
    Murphy, Mark Antony
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2011-10-03 ~ 2014-03-17
    OF - Director → CIF 0
  • 20
    Black, Diane
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2011-12-09
    OF - Director → CIF 0
  • 21
    Maydon, Gary
    Born in February 1957
    Individual (35 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-07-16
    OF - Director → CIF 0
    Maydon, Gary
    Individual (35 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-07-16
    OF - Secretary → CIF 0
  • 22
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Chandler, Neil
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 24
    Nze, Frederic
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2002-08-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 25
    Chaudhry, Ali Riaz
    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
  • 26
    Woodley, Owen
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Knight, Jennie
    Born in August 1978
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2018-08-10
    OF - Director → CIF 0
  • 28
    Alderman, Huw Livsey
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1992-05-02 ~ 1993-01-01
    OF - Director → CIF 0
    Alderman, Huw Livsey
    Individual (7 offsprings)
    Officer
    1992-05-02 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 29
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Arden, David Thomas
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 31
    O'donovan, Sarah-jayne
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 32
    Lishman, Adam Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ 2023-08-09
    OF - Director → CIF 0
  • 33
    Evans, Craig John
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 34
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2006-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 37
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    2007-01-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 38
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    1996-11-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 39
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (82 offsprings)
    Officer
    1999-07-12 ~ 2002-08-19
    OF - Director → CIF 0
  • 40
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    2004-08-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 41
    Pears, John Simon
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2014-04-08 ~ 2015-02-20
    OF - Director → CIF 0
  • 42
    Clements, Nicholas
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2013-07-16
    OF - Director → CIF 0
  • 43
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    1999-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 44
    Small, David Nigel Geoffrey
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1992-05-02 ~ 1996-11-01
    OF - Director → CIF 0
  • 45
    Bennett, Andrew Duce
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-02
    OF - Director → CIF 0
  • 46
    Evans, Alan
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2004-01-26
    OF - Director → CIF 0
  • 47
    Coulson, Kate
    Born in August 1966
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 48
    Ball, Gregor Frank
    Born in February 1963
    Individual (26 offsprings)
    Officer
    2002-07-10 ~ 2004-08-20
    OF - Director → CIF 0
  • 49
    Shea, Mark Steven
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2002-08-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 50
    Thomson, Janet Elizabeth
    Born in May 1952
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Director → CIF 0
    Thomson, Janet Elizabeth
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 51
    Jantzi, Mona Lynn
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2017-07-21
    OF - Director → CIF 0
  • 52
    Martin, Steven Philip, Doctor
    Born in October 1958
    Individual (15 offsprings)
    Officer
    1995-09-01 ~ 1996-11-01
    OF - Director → CIF 0
    Martin, Steven Philip, Doctor
    Individual (15 offsprings)
    Officer
    1995-09-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 53
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1999-07-12 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 54
    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 (79 parents, 372 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 55
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-08-26
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.