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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 37
  • 1
    Gent, Christopher Edgar
    Born in April 1943
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2016-06-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Middleton, David Raymond
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2005-01-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2016-06-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Blanchard, Ian Paul
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 7
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Tragheim, Stuart Jackson
    Insurance Company Executive born in May 1964
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Walker, Christopher
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Ritter, Ellen
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1999-11-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2019-03-20 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Shenton, Janet
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 13
    Harper, Dennis Edwin
    Born in September 1951
    Individual (19 offsprings)
    Officer
    2003-05-13 ~ 2004-10-03
    OF - Director → CIF 0
  • 14
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2016-06-01 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (67 offsprings)
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Mccann, Francis Philip
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Wallbridge, John
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Phelps, Patrick
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2004-05-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 19
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2018-07-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 22
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 23
    Rule, Malcolm Stuart
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1997-08-01 ~ 1998-01-01
    OF - Director → CIF 0
    Rule, Malcolm Stuart
    Individual (39 offsprings)
    Officer
    1997-08-01 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 24
    Long, Barry
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Cudmore, Barry
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 26
    Russell, Lisa Jane
    Individual (13 offsprings)
    Officer
    2006-05-19 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 27
    Hughes, John Warner
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 28
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Michie, Wendie Joy Elizabeth
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 30
    Havelock Stevens, Ian
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1998-05-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Smith, Thomas Andrew Forwood
    Individual (10 offsprings)
    Officer
    2006-06-05 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 32
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 33
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 34
    Furniss, David Howard
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-07-10 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-07-10 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 37
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (21 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEACHERS FINANCIAL SERVICES LIMITED

Period: 1997-10-21 ~ now
Company number: 03401635
Registered names
TEACHERS FINANCIAL SERVICES LIMITED - now
SPEED 6458 LIMITED - 1997-10-21 04625951... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • TEACHERS FINANCIAL SERVICES LIMITED
    Info
    SPEED 6458 LIMITED - 1997-10-21
    Registered number 03401635
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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.