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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
Active 4
  • 1
    Ambani, Anish Bipin
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 65
  • 1
    Baker, Stephen Paul
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 2
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Garrod, Claire Louise
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Travis, Katie Isabel
    Marketing Controller born in August 1970
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2003-05-26
    OF - Director → CIF 0
  • 5
    Corfield, Elyn Jane
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Mee, Robert James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Stockton, Nigel Geoffrey
    Head Of Partnerships & Affinit born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-02-06
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 9
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 10
    Moulton-brady, Steven
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 11
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 12
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 1998-02-06
    OF - Director → CIF 0
  • 13
    Coxall, Timothy Stuart
    Director Of Partnerships born in August 1961
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-11-19
    OF - Director → CIF 0
  • 14
    Kilgallon, Donald Bernard
    Chartered Secretary born in November 1947
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 15
    Mackin, John Paul
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2009-03-05
    OF - Director → CIF 0
  • 16
    Bayley, Sara Jayne
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 17
    Brindley, Alan Robert
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 19
    Gogoi, Hiral
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 20
    Kinsella, Paul
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2003-05-26
    OF - Director → CIF 0
  • 21
    Gray, Edward
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 22
    Maddocks, Richard
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 23
    Radford, Anthony John
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2005-09-26
    OF - Director → CIF 0
  • 24
    Brown, Stephen John
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 2000-07-13
    OF - Director → CIF 0
  • 25
    Johnson, Stephen
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 26
    Griffiths, Steven Thomas
    Marketing Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 28
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 1999-11-25
    OF - Director → CIF 0
  • 29
    Arden, David Thomas
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 30
    Winfield, Julian Michael
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 31
    Kershaw, David Wallace
    Company Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 33
    Main, David Peter
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Studds, Bernard Anthony John
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2015-08-24
    OF - Director → CIF 0
  • 35
    Roney, Peter John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-09 ~ 2001-02-09
    OF - Director → CIF 0
  • 36
    Milne, Alan Douglas
    Credit Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2003-05-26
    OF - Director → CIF 0
  • 37
    Campbell, Anita Gail
    Marketing Manager born in January 1954
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-02-26
    OF - Director → CIF 0
  • 38
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 39
    Hilliard, Trevor Martyn
    Banker born in July 1945
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 40
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 41
    Motteram, Jeremy Clive
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 42
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-11-19
    OF - Director → CIF 0
  • 43
    Poole, David Anthony
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2012-02-03
    OF - Director → CIF 0
  • 44
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 45
    Duggan, Gary John
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2004-03-01
    OF - Director → CIF 0
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    icon of calendar 2005-01-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 46
    Cutbill, Martin James
    "A" Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2003-10-07
    OF - Director → CIF 0
  • 47
    Huggins, Mark
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2007-09-05
    OF - Director → CIF 0
  • 48
    Trafford, Howard Ian
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-03-01
    OF - Director → CIF 0
    icon of calendar 2005-09-26 ~ 2010-01-04
    OF - Director → CIF 0
  • 49
    Fuller, Neil Frank
    Accounatant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2003-05-26
    OF - Director → CIF 0
  • 50
    Rowe, Steven Alan
    Chartered Secretary born in January 1953
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 51
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-05-26 ~ 2006-07-06
    OF - Director → CIF 0
  • 52
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2015-03-06
    OF - Secretary → CIF 0
    icon of calendar 2016-01-13 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 53
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 54
    Hutchinson, Glenn
    Head Of Unsecured Lending born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-04-24
    OF - Director → CIF 0
    Hutchinson, Glenn
    Head Of Partnerships born in August 1955
    Individual (2 offsprings)
    icon of calendar 2004-07-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 55
    Bury, David Gordon
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 56
    Galley, Russell
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 57
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2017-05-26
    OF - Director → CIF 0
    icon of calendar 2017-10-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 58
    Seal, Michael
    Company Director born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-05-26 ~ 2004-08-09
    OF - Director → CIF 0
  • 59
    Sparling, David James
    General Manager born in September 1947
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 60
    Weir, Robert John Colin
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 61
    Falk, Steven Lauris
    Financial Services born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1999-02-09
    OF - Director → CIF 0
  • 62
    Murphy, Mark Antony
    Director Financial Services born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 63
    Noakes, Stephen John
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2017-09-21
    OF - Director → CIF 0
  • 64
    Hilliard, Brett Jonathen
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-07-07
    OF - Director → CIF 0
  • 65
    Gillard, Jeremy Charles
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-01-14
    OF - Director → CIF 0
parent relation
Company in focus

HOME SHOPPING PERSONAL FINANCE LIMITED

Previous names
NWS 326 LIMITED - 1998-01-30
GUS FINANCE LIMITED - 2003-09-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HOME SHOPPING PERSONAL FINANCE LIMITED
    Info
    NWS 326 LIMITED - 1998-01-30
    GUS FINANCE LIMITED - 1998-01-30
    Registered number 03416726
    icon of addressTrinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.