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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 69
  • 1
    Trafford, Howard Ian
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2004-03-01
    OF - Director → CIF 0
    2005-09-26 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Weir, Robert John Colin
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Fuller, Neil Frank
    Born in August 1956
    Individual (37 offsprings)
    Officer
    2001-11-19 ~ 2003-05-26
    OF - Director → CIF 0
  • 4
    Travis, Katie Isabel
    Born in August 1970
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2003-05-26
    OF - Director → CIF 0
  • 5
    Bayley, Sara Jayne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Radford, Anthony John
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2005-09-26
    OF - Director → CIF 0
  • 8
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 9
    Mackin, John Paul
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2006-11-28 ~ 2009-03-05
    OF - Director → CIF 0
  • 10
    Noakes, Stephen John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2015-08-24 ~ 2017-09-21
    OF - Director → CIF 0
  • 11
    Moulton-brady, Steven
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 12
    Gittins, Paul
    Born in December 1955
    Individual (338 offsprings)
    Officer
    1998-02-02 ~ 1998-02-06
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 13
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-19 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 14
    Falk, Steven Lauris
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ 1999-02-09
    OF - Director → CIF 0
  • 15
    Milne, Alan Douglas
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2000-12-04 ~ 2003-05-26
    OF - Director → CIF 0
  • 16
    Maddocks, Richard
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 17
    Johnson, Stephen
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Bury, David Gordon
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1998-02-02 ~ 1998-02-06
    OF - Director → CIF 0
  • 20
    Mee, Robert James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 21
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1997-08-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 22
    Sparling, David James
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2000-07-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 23
    Perez, Israel Santos
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2015-08-24 ~ 2017-05-26
    OF - Director → CIF 0
    2017-10-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 24
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2003-04-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 25
    Roney, Peter John
    Born in October 1949
    Individual (16 offsprings)
    Officer
    1999-02-09 ~ 2001-02-09
    OF - Director → CIF 0
  • 26
    Kinsella, Paul
    Born in July 1957
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-05-26
    OF - Director → CIF 0
  • 27
    Gray, Edward
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2005-09-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 28
    Winfield, Julian Michael
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2007-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Baker, Stephen Paul
    Born in July 1956
    Individual (67 offsprings)
    Officer
    2004-10-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 30
    Studds, Bernard Anthony John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2015-08-24
    OF - Director → CIF 0
  • 31
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2014-08-21 ~ 2015-03-06
    OF - Secretary → CIF 0
    2016-01-13 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 32
    Hilliard, Trevor Martyn
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2001-02-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 33
    Hilliard, Brett Jonathen
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2011-07-07
    OF - Director → CIF 0
  • 34
    Galley, Russell
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2008-09-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Arden, David Thomas
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2010-08-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 36
    Jamieson, Paul Nelson
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2005-01-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 37
    Brindley, Alan Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2017-10-20
    OF - Director → CIF 0
  • 38
    Rowe, Steven Alan
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 39
    Seal, Michael
    Born in October 1948
    Individual (120 offsprings)
    Officer
    2003-05-26 ~ 2004-08-09
    OF - Director → CIF 0
  • 40
    Brown, Stephen John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2000-07-13
    OF - Director → CIF 0
  • 41
    Coxall, Timothy Stuart
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2001-11-19
    OF - Director → CIF 0
  • 42
    Oakes, Peter Roy
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2001-11-19
    OF - Director → CIF 0
  • 43
    Hutchinson, Glenn
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2003-04-24
    OF - Director → CIF 0
    2004-07-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 44
    Gillard, Jeremy Charles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 45
    Campbell, Anita Gail
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2002-02-26
    OF - Director → CIF 0
  • 46
    Motteram, Jeremy Clive
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 47
    Murphy, Mark Antony
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2012-03-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 48
    Griffiths, Steven Thomas
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 49
    Poole, David Anthony
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2012-02-03
    OF - Director → CIF 0
  • 50
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-07-06 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 51
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2000-07-13 ~ 2003-10-07
    OF - Director → CIF 0
  • 52
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 53
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (114 offsprings)
    Officer
    2004-03-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 54
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2006-07-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 55
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2003-05-26 ~ 2006-07-06
    OF - Director → CIF 0
  • 56
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 57
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2015-03-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 58
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 59
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2001-11-19 ~ 2004-03-01
    OF - Director → CIF 0
    2005-01-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 60
    Corfield, Elyn Jane
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 61
    Littler, Roy
    Born in September 1941
    Individual (38 offsprings)
    Officer
    1998-02-06 ~ 1999-11-25
    OF - Director → CIF 0
  • 62
    Kilgallon, Donald Bernard
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1997-08-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 63
    Garrod, Claire Louise
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2015-08-24
    OF - Director → CIF 0
  • 64
    Iversen, Arnold
    Born in November 1947
    Individual (51 offsprings)
    Officer
    2003-06-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 65
    Gogoi, Hiral
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 66
    Main, David Peter
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1998-02-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 67
    Mercer, John Alexander
    Born in October 1939
    Individual (50 offsprings)
    Officer
    1998-02-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 68
    Huggins, Mark
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2007-08-13 ~ 2007-09-05
    OF - Director → CIF 0
  • 69
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOME SHOPPING PERSONAL FINANCE LIMITED

Period: 2003-09-22 ~ now
Company number: 03416726
Registered names
HOME SHOPPING PERSONAL FINANCE LIMITED - now
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30 03416733... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HOME SHOPPING PERSONAL FINANCE LIMITED
    Info
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 2003-09-22
    Registered number 03416726
    Trinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.