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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 42
  • 1
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2013-02-25 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Allison, Michael Sean
    Company Director born in January 1963
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 3
    Carrington, David John
    Marketing Director born in January 1959
    Individual (9 offsprings)
    Officer
    2012-09-26 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 6
    Stewart, David
    Born in August 1965
    Individual (51 offsprings)
    Officer
    2025-05-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 7
    Bacon, Nicholas Andrew William
    Non-Executive Director born in July 1961
    Individual (33 offsprings)
    Officer
    2011-03-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 8
    Cobley, Peter Richard
    Finance Director born in June 1967
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Edwards, David Alexander
    Member Services Director born in October 1961
    Individual (11 offsprings)
    Officer
    2014-01-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Lea, Jodi
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 11
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2018-01-30 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 12
    Little, John Martin
    Non Executive Director born in April 1947
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Malle, Sukhdev
    Sales Director born in January 1968
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ 2012-09-11
    OF - Director → CIF 0
  • 14
    White, Jonathan
    Director Of Service Delivery born in November 1968
    Individual (8 offsprings)
    Officer
    2011-05-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2023-04-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 17
    Wilson, Martin Gregory
    Chairman born in October 1959
    Individual (36 offsprings)
    Officer
    2006-09-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 18
    Snape, David
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    Herdman, Julia
    Chartered Accountant born in November 1963
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Ruddick, John Robert Timothy
    Insurance Services born in June 1968
    Individual (24 offsprings)
    Officer
    1997-07-21 ~ 2012-07-13
    OF - Director → CIF 0
    Ruddick, John Robert Timothy
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 21
    Lowe, John
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Underwood, Paul Douglas
    Risk & Compliance Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2020-12-08
    OF - Director → CIF 0
  • 23
    Smith, Toni
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 24
    Wright, Maxwell John
    Non Executive Director born in April 1964
    Individual (12 offsprings)
    Officer
    2009-03-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 25
    Minton, Mark Edward
    Strategy & Business Development Director born in July 1960
    Individual (10 offsprings)
    Officer
    2014-07-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 26
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (48 offsprings)
    Officer
    2010-04-06 ~ 2012-02-27
    OF - Director → CIF 0
  • 27
    Smith, Richard Martin
    Chief Risk & Compliance Officer born in August 1968
    Individual (30 offsprings)
    Officer
    2021-11-25 ~ 2023-03-09
    OF - Director → CIF 0
  • 28
    Pearson, Karen
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 29
    Howells, Richard James
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 30
    Cross, Mary Jane
    Chief Executive Officer born in June 1965
    Individual (14 offsprings)
    Officer
    2012-01-03 ~ 2019-10-25
    OF - Director → CIF 0
  • 31
    Hurl-hodges, Anthony Stanley
    Chief Compliance Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Coulson, Richard Stephen
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 33
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (28 offsprings)
    Officer
    2018-09-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Greenwood, Nigel Charles Andrew
    Insurance Services born in January 1970
    Individual (7 offsprings)
    Officer
    1997-07-21 ~ 2006-09-28
    OF - Director → CIF 0
    Greenwood, Nigel Charles Andrew
    Individual (7 offsprings)
    Officer
    1997-07-21 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 35
    Ferris-caley, Fiona Katherine
    Compliance Director born in December 1975
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2011-01-28
    OF - Director → CIF 0
  • 36
    Round, Jonathan Pearson
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2018-01-30 ~ 2024-02-23
    OF - Director → CIF 0
    Round, Jonathan Pearson
    Born in February 1964
    Individual (25 offsprings)
    2024-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 37
    Gasser, Helen
    Chief Governance Officer born in May 1976
    Individual (19 offsprings)
    Officer
    2009-10-13 ~ 2014-11-27
    OF - Director → CIF 0
    Gasser, Helen
    Individual (19 offsprings)
    Officer
    2006-12-18 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 38
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2018-01-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 39
    Wayne, Harold
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
  • 40
    Glover, Bryce Paul
    Born in July 1960
    Individual (28 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 41
    LSL PROPERTY SERVICES PLC
    - now 05114014
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2018-01-30 ~ 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
  • 42
    PERSONAL TOUCH HOLDINGS LIMITED
    05872883
    Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSONAL TOUCH FINANCIAL SERVICES LIMITED

Period: 2005-01-06 ~ now
Company number: 03406454
Registered names
PERSONAL TOUCH FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    Info
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Registered number 03406454
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    S
    Registered number 03406454
    Howard House, 3 St Marys Court, Blossom Street, York, England, YO24 1AH
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
    - now 03456365
    PERSONAL TOUCH LIMITED - 2005-01-05
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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