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 7
  • 1
    Fraser, Robert Charles
    Senior Adviser born in August 1964
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wimborne, Zoe Victoria
    Chief Risk Officer born in May 1969
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Wagner, Arnold
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lennard, Sarah-jill
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Browett, John Julian
    Chair Person born in December 1963
    Individual (14 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Haley, Michael Douglas
    Deputy Chief Executive born in November 1963
    Individual (1 offspring)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Maddock, Natasha Frances
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 62
  • 1
    Hilton, Alan Christian
    Individual
    Officer
    1991-02-22 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Templeman, Nicola
    Senior Executive born in May 1959
    Individual
    Officer
    1997-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Mccabe, Nan
    Lending & Development Manager born in December 1956
    Individual
    Officer
    2000-08-22 ~ 2003-02-11
    OF - Director → CIF 0
  • 4
    Judge, Barbara Singer, Lady
    Lawyer And Businesswoman born in December 1946
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2020-09-01
    OF - Director → CIF 0
    Lady Barbara Singer Judge
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gale, Mark John
    Head Of Fraud Prevention born in March 1966
    Individual
    Officer
    2010-06-08 ~ 2011-08-03
    OF - Director → CIF 0
  • 6
    Lloyd, Geoffrey Sinclair
    Fraud Manager-Banking born in June 1957
    Individual
    Officer
    1993-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Jones, Carwyn Alan
    Director Financial Crime And Information Security born in December 1975
    Individual
    Officer
    2011-06-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Isle, Graham
    Senior Manager, Dealer Support & Decision Risk born in July 1956
    Individual
    Officer
    2012-06-12 ~ 2016-03-21
    OF - Director → CIF 0
  • 9
    Kaye, Andrew Douglas
    Customer Services Finance born in May 1945
    Individual
    Officer
    1994-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Stredwick, Paul Andrew
    Fraud Manager born in April 1968
    Individual
    Officer
    2000-03-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Brennan, Barry Kevin
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    2002-03-01 ~ 2005-04-19
    OF - Director → CIF 0
    Brennan, Barry Kevin
    Regional Fraud Manager born in March 1955
    Individual (10 offsprings)
    2009-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Laing, Heather Robertson
    Head Of Counter Fraud Services born in May 1967
    Individual
    Officer
    2014-06-18 ~ 2016-03-21
    OF - Director → CIF 0
  • 13
    Adlem, Michael
    Fraud Investigator born in October 1956
    Individual
    Officer
    1994-03-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Hardy, David
    Born in December 1948
    Individual
    Officer
    2000-06-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 15
    Tomlinson, Mark Robert William
    Fraud Legal & Compliance Manager born in June 1969
    Individual
    Officer
    2008-05-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 16
    Freedman, Richard Jonathan
    Individual
    Officer
    2018-09-21 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 17
    Rainey, Joan
    Investigator born in February 1958
    Individual
    Officer
    1998-03-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 18
    Chapman, Simon
    Banker born in October 1960
    Individual (4 offsprings)
    Officer
    1997-09-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Rawstron, Howard Mark
    Head Of Fraud Risk Management Framework born in January 1969
    Individual
    Officer
    2010-09-07 ~ 2016-03-21
    OF - Director → CIF 0
  • 20
    Morley, Jacqueline Kay
    Head Of Fraud born in January 1965
    Individual
    Officer
    2005-05-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 21
    Taylor, William John
    Director Credit Control born in November 1947
    Individual
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 22
    Usmar, David William
    Born in June 1951
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 23
    Norton-amor, Hugh Dixon
    Individual
    Officer
    2013-09-14 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 24
    Blake, Nicholas
    Head Of Internal Audit born in August 1961
    Individual
    Officer
    2012-06-11 ~ 2015-06-17
    OF - Director → CIF 0
  • 25
    Clare, Allan James
    Director Of Risk, Financial Crime & Security born in August 1970
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2011-07-24
    OF - Director → CIF 0
  • 26
    Charnley, Colin Gerard
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2010-09-24
    OF - Director → CIF 0
  • 27
    Horton, Martyn Phillip
    Head Of New Business born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 28
    Dolan, Alison Ann
    Executive Management born in December 1969
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Hoseason, Michael Bruce
    Consultant born in August 1964
    Individual
    Officer
    2001-03-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 30
    Bottomley, Alan Edward
    Credit Administration Manager born in January 1948
    Individual
    Officer
    1995-03-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 31
    Dalgleish, Alexander
    Controller Credit And Accounting born in January 1937
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
    Dalgleish, Alexander
    Director Of Credit Services born in January 1937
    Individual
    1991-02-22 ~ 1992-02-29
    OF - Director → CIF 0
  • 32
    Stearns, Adrian Burgoyne
    Senior Manager born in July 1959
    Individual
    Officer
    2004-05-18 ~ 2006-05-16
    OF - Director → CIF 0
  • 33
    Mccullogh, John Stewart
    Legal Manager born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 34
    O'neill, Michael Dennis
    Credit Services Controller born in December 1951
    Individual
    Officer
    1991-03-01 ~ 1995-02-09
    OF - Director → CIF 0
    O'neill, Michael Dennis
    Director born in December 1951
    Individual
    ~ 2017-02-01
    OF - Director → CIF 0
  • 35
    Springer, David James
    Consultant born in March 1944
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2016-09-05
    OF - Director → CIF 0
  • 36
    Bayley, Peter Derek
    Bank Manager born in September 1963
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1997-05-23
    OF - Director → CIF 0
  • 37
    Mr John Julian Browett
    Born in December 1963
    Individual (14 offsprings)
    Person with significant control
    2020-09-22 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 38
    Ager, Edgar Paul
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2009-07-15
    OF - Director → CIF 0
    Ager, Edgar Paul
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    2009-12-08 ~ 2010-06-08
    OF - Director → CIF 0
  • 39
    Haley, Michael Douglas
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2018-09-21
    OF - Secretary → CIF 0
    Mr Michael Douglas Haley
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 40
    O'brien, Jerry
    Manager born in February 1956
    Individual
    Officer
    2000-08-22 ~ 2003-03-21
    OF - Director → CIF 0
  • 41
    Hurst, Peter Edward
    Credit Manager born in February 1959
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Hurst, Peter Edward
    Company Secretary
    Individual
    Officer
    1999-03-31 ~ 2013-09-14
    OF - Secretary → CIF 0
  • 42
    Cherrett, Kenneth William George
    Director born in February 1943
    Individual
    Officer
    1991-03-26 ~ 2016-09-05
    OF - Director → CIF 0
  • 43
    Fairbank, Stephen
    Managing Director born in January 1948
    Individual
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 44
    Buxton, Jon
    Head Of Fraud born in February 1961
    Individual
    Officer
    2005-05-17 ~ 2006-08-25
    OF - Director → CIF 0
  • 45
    Beavis, Richard
    Risk Operations Manager born in February 1959
    Individual
    Officer
    2014-06-18 ~ 2016-03-21
    OF - Director → CIF 0
  • 46
    Kay, David Jonathan Smedley
    Auditor born in February 1964
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2009-12-08
    OF - Director → CIF 0
  • 47
    Fromant, Michael John
    Finance born in April 1952
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 48
    Crowfoot, Patrick Alan David
    Credit Director (Associate) born in November 1939
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1993-01-04
    OF - Director → CIF 0
    Crowfoot, Patrick Alan David
    Credit Director born in November 1939
    Individual (1 offspring)
    1994-03-01 ~ 2002-03-01
    OF - Director → CIF 0
    Crowfoot, Patrick Alan David
    Loss Director born in November 1939
    Individual (1 offspring)
    2002-03-20 ~ 2003-12-31
    OF - Director → CIF 0
    Crowfoot, Patrick Alan David
    Consultant born in November 1939
    Individual (1 offspring)
    2004-09-07 ~ 2009-11-01
    OF - Director → CIF 0
  • 49
    Jallow, Ursula
    Director born in October 1978
    Individual
    Officer
    2015-06-17 ~ 2016-03-21
    OF - Director → CIF 0
  • 50
    Walker, Ian
    Head Of Financial Crime born in October 1978
    Individual
    Officer
    2015-06-15 ~ 2016-03-21
    OF - Director → CIF 0
  • 51
    Avis, Penelope Jane
    Accountant born in April 1968
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 52
    Dukes, Simon Austin
    Chief Executive born in September 1965
    Individual (5 offsprings)
    Officer
    2013-09-14 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Simon Austin Dukes
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 53
    Trueman, William Lawrence Nelson
    Fraud Manager born in February 1964
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 54
    Jones, Mark John Charles
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2008-09-29
    OF - Director → CIF 0
    Jones, Mark John Charles
    Consultant born in February 1969
    Individual (3 offsprings)
    2008-12-02 ~ 2011-07-22
    OF - Director → CIF 0
  • 55
    Baldock, Graham
    Investigations Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 56
    Earl, Jane Margaret
    Independent Director born in April 1957
    Individual (11 offsprings)
    Officer
    2010-06-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 57
    Hendra, Caroline
    Credit Manager born in May 1954
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 58
    Mckee, Christopher
    Independent Consultant born in February 1957
    Individual
    Officer
    2010-06-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 59
    Boulton, Paul Edward
    Finance House Executive born in October 1935
    Individual
    Officer
    1992-03-01 ~ 1993-04-30
    OF - Director → CIF 0
  • 60
    Abbott, Fletcher Robin
    Fraud Prevention Executive born in July 1974
    Individual
    Officer
    2009-05-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 61
    Greenwood, Phillip Austin
    Fraud Prevention Controller born in July 1964
    Individual
    Officer
    1994-07-26 ~ 1996-09-10
    OF - Director → CIF 0
  • 62
    Hardman, Alan Gilchrist
    Manager born in May 1941
    Individual
    Officer
    1999-03-01 ~ 2000-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CIFAS

Previous name
CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
  • CIFAS
    Info
    CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
    Registered number 02584687
    6th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1991-02-22 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.