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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 44
  • 1
    Greenwood, Nigel Charles Andrew
    Born in January 1970
    Individual (13 offsprings)
    Officer
    1997-07-21 ~ 2006-09-28
    OF - Director → CIF 0
    Greenwood, Nigel Charles Andrew
    Individual (13 offsprings)
    Officer
    1997-07-21 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 2
    Ruddick, John Robert Timothy
    Born in June 1968
    Individual (43 offsprings)
    Officer
    1997-07-21 ~ 2012-07-13
    OF - Director → CIF 0
    Ruddick, John Robert Timothy
    Individual (43 offsprings)
    Officer
    2006-09-28 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 3
    Malle, Sukhdev
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2009-10-13 ~ 2012-09-11
    OF - Director → CIF 0
  • 4
    Ferris-caley, Fiona Katherine
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Edwards, David Alexander
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2014-01-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Snape, David
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Gasser, Helen
    Born in May 1976
    Individual (39 offsprings)
    Officer
    2009-10-13 ~ 2014-11-27
    OF - Director → CIF 0
    Gasser, Helen
    Individual (39 offsprings)
    Officer
    2006-12-18 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 8
    White, Jonathan
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2011-05-23 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Allison, Michael Sean
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Raichura, Rajeev Ramniklal
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2018-09-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 12
    Cobley, Peter Richard
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Crawford, Douglas John
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2010-04-06 ~ 2012-02-27
    OF - Director → CIF 0
  • 14
    Whittle, Stuart
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2022-03-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Stewart, David
    Born in August 1965
    Individual (52 offsprings)
    Officer
    2025-05-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 16
    Castleton, Adam Robert
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2018-01-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Smith, Toni
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 18
    Lea, Jodi
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 19
    Little, John Martin
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Lowe, John
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2022-11-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 21
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2023-04-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 22
    Underwood, Paul Douglas
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2020-12-08
    OF - Director → CIF 0
  • 23
    Sinclair, Robert
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Carrington, David John
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2012-09-26 ~ 2017-03-23
    OF - Director → CIF 0
  • 25
    Bacon, Nicholas Andrew William
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2011-03-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 26
    Minton, Mark Edward
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2014-07-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 27
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Cross, Mary Jane
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2012-01-03 ~ 2019-10-25
    OF - Director → CIF 0
  • 29
    Hurl-hodges, Anthony Stanley
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2014-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Herdman, Julia
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2005-07-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 31
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
  • 32
    Round, Jonathan Pearson
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2018-01-30 ~ 2024-02-23
    OF - Director → CIF 0
    2024-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Pearson, Karen
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 34
    Coulson, Richard Stephen
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 35
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2013-02-25 ~ 2018-01-30
    OF - Director → CIF 0
  • 36
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 38
    Wilson, Martin Gregory
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2006-09-28 ~ 2009-12-22
    OF - Director → CIF 0
  • 39
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2018-01-30 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Howells, Richard James
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 42
    Wright, Maxwell John
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2009-03-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 43
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    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, 23 offsprings)
    Person with significant control
    2018-01-30 ~ 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
  • 44
    PERSONAL TOUCH HOLDINGS LIMITED
    05872883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-20
    Due to be dissolved on 2022-11-18
    Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (25 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 05295872
Registered names
PERSONAL TOUCH FINANCIAL SERVICES LIMITED - now 05295872
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 (29 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.