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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 36
  • 1
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    1994-09-02 ~ 1996-03-01
    OF - Director → CIF 0
    Gittins, Paul
    Deputy Company Secretary
    Individual (338 offsprings)
    Officer
    1994-09-02 ~ 1995-02-20
    OF - Secretary → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    2011-11-25 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 2
    Bayley, Sara Jayne
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 4
    Stewart, Stephen Keith
    Head Of Business Development born in December 1958
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 1996-06-01
    OF - Director → CIF 0
  • 6
    Campbell, Ian Peter
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    1996-03-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 7
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2015-09-03 ~ 2025-12-22
    OF - Director → CIF 0
  • 8
    Davidson, Sean
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1995-02-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Armstrong, Miranda Clare
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Phillips, Elissa Leah
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 12
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 13
    Studds, Bernard Anthony John
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Leaman, Andrew Stephen
    Senior Business Manager born in July 1950
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Maynard, Kenneth William
    Company Director born in October 1951
    Individual (39 offsprings)
    Officer
    1996-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 17
    Lakin, Helen Mary
    Assistant Company Secretary born in May 1961
    Individual (54 offsprings)
    Officer
    1994-09-02 ~ 1995-04-06
    OF - Director → CIF 0
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 18
    Rowe, Steven Alan
    Chartered Surveyor born in January 1953
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Jones, David Charles, Sir
    Director born in March 1943
    Individual (47 offsprings)
    Officer
    2000-01-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 21
    Hutchinson, Glenn
    Head Of Unsecured Lending born in August 1955
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 22
    Keens, David Wilson
    Director born in August 1953
    Individual (37 offsprings)
    Officer
    2000-01-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Trafford, Howard Ian
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2010-01-04
    OF - Director → CIF 0
  • 24
    Rowley, James Edward
    Indirect Business Manager born in December 1958
    Individual (22 offsprings)
    Officer
    1995-11-08 ~ 1996-07-19
    OF - Director → CIF 0
  • 25
    Murray, Craig William
    Accountant born in May 1958
    Individual (13 offsprings)
    Officer
    1999-07-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 26
    Price, Stephen John, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 27
    Mee, Robert James
    General Manager born in March 1951
    Individual (32 offsprings)
    Officer
    1995-11-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (9 offsprings)
    Officer
    2005-04-05 ~ 2015-09-03
    OF - Director → CIF 0
  • 29
    Benfield, Thomas David
    Director born in July 1988
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 30
    Fairbank, Stephen
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 31
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 32
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-09-20 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 33
    Littler, Roy
    Deputy Managing Director born in October 1941
    Individual (38 offsprings)
    Officer
    1995-11-08 ~ 1999-11-25
    OF - Director → CIF 0
  • 34
    Hunter-brown, John Piers
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 35
    Dowson, Andrew Graham
    Senior Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 1996-10-08
    OF - Director → CIF 0
  • 36
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST RETAIL FINANCE (CHESTER) LTD

Period: 1995-11-13 ~ now
Company number: 02964970
Registered names
FIRST RETAIL FINANCE (CHESTER) LTD - now
RASHPAL LIMITED - 1995-11-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST RETAIL FINANCE (CHESTER) LTD
    Info
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-11-13
    Registered number 02964970
    Trinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-02 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.