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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 20
  • 1
    Dubois, James
    Director born in October 1946
    Individual (36 offsprings)
    Officer
    2001-08-21 ~ 2008-03-11
    OF - Director → CIF 0
  • 2
    Timmins, Matthew Lloyd
    Director born in July 1978
    Individual (64 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (25 offsprings)
    Officer
    2002-08-02 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Woolford, Lisa Jane
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Stevens, Neil Martin
    Director born in February 1978
    Individual (56 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Killip, Lester John
    Commercial Director born in June 1963
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Seager, David Michael
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Leonhardsen, Rebecca Jayne Bell
    Individual (26 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (54 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Shanks, Richard Luke
    Financial Adviser born in May 1973
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    Muirhead, Ian Peter Sutherland
    Solicitor born in April 1943
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Muirhead, Susan Margaret
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ 2001-08-29
    OF - Secretary → CIF 0
    2008-02-29 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 13
    Dalton, Kirsten Frances
    Solicitor born in February 1970
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2011-02-17
    OF - Director → CIF 0
  • 14
    Faraz Chandler, Ruth
    Administrator
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 15
    Bushell, Stuart Robert
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Morgan, Richard John Craig
    Chartered Accountant born in November 1959
    Individual (25 offsprings)
    Officer
    2001-04-02 ~ 2002-02-11
    OF - Director → CIF 0
    Morgan, Richard John Craig
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2001-08-29 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 17
    Sharpe, Leslie John
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2001-08-21 ~ 2008-03-11
    OF - Director → CIF 0
    Sharpe, Leslie John
    Director
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 18
    Hawkes, Ian William
    Consultant born in March 1965
    Individual (7 offsprings)
    Officer
    1995-02-15 ~ 1995-09-15
    OF - Director → CIF 0
    Hawkes, Ian William
    Consultant
    Individual (7 offsprings)
    Officer
    1995-02-15 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 19
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-02-15 ~ 1995-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL FINANCIAL CENTRES LIMITED

Period: 2005-10-11 ~ 2017-04-11
Company number: 03022062
Registered names
PROFESSIONAL FINANCIAL CENTRES LIMITED - Dissolved
FINCENTA LIMITED - 2004-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROFESSIONAL FINANCIAL CENTRES LIMITED
    Info
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2005-10-11
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2005-10-11
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 2005-10-11
    Registered number 03022062
    The John Smith's Stadium, Stadium Way, Huddersfield HD1 6PG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 and dissolved on 2017-04-11 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.