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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
    Mackin, John Paul
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2006-11-28 ~ 2009-03-05
    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
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Main, David Peter
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1998-02-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Kilgallon, Donald Bernard
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1997-08-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Bayley, Sara Jayne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2003-04-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Seal, Michael
    Born in October 1948
    Individual (120 offsprings)
    Officer
    2003-05-26 ~ 2004-08-09
    OF - Director → CIF 0
  • 11
    Hilliard, Trevor Martyn
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2001-02-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 12
    Baker, Stephen Paul
    Born in July 1956
    Individual (67 offsprings)
    Officer
    2004-10-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rowe, Steven Alan
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 1998-02-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Huggins, Mark
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2007-08-13 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Brindley, Alan Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Campbell, Anita Gail
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2002-02-26
    OF - Director → CIF 0
  • 19
    Roney, Peter John
    Born in October 1949
    Individual (16 offsprings)
    Officer
    1999-02-09 ~ 2001-02-09
    OF - Director → CIF 0
  • 20
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2006-07-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Brown, Stephen John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2000-07-13
    OF - Director → CIF 0
  • 22
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-19 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 23
    Travis, Katie Isabel
    Born in August 1970
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2003-05-26
    OF - Director → CIF 0
  • 24
    Milne, Alan Douglas
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2000-12-04 ~ 2003-05-26
    OF - Director → CIF 0
  • 25
    Garrod, Claire Louise
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2015-08-24
    OF - Director → CIF 0
  • 26
    Murphy, Mark Antony
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2012-03-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Griffiths, Steven Thomas
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Poole, David Anthony
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2012-02-03
    OF - Director → CIF 0
  • 30
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1997-08-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 31
    Galley, Russell
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2008-09-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (109 offsprings)
    Officer
    2004-03-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 33
    Gray, Edward
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2005-09-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 34
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-07-06 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 35
    Fuller, Neil Frank
    Born in August 1956
    Individual (37 offsprings)
    Officer
    2001-11-19 ~ 2003-05-26
    OF - Director → CIF 0
  • 36
    Arden, David Thomas
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2010-08-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 37
    Gogoi, Hiral
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 38
    Kinsella, Paul
    Born in July 1957
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-05-26
    OF - Director → CIF 0
  • 39
    Maddocks, Richard
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 40
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1998-02-02 ~ 1998-02-06
    OF - Director → CIF 0
  • 41
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 42
    Motteram, Jeremy Clive
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 43
    Noakes, Stephen John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2015-08-24 ~ 2017-09-21
    OF - Director → CIF 0
  • 44
    Falk, Steven Lauris
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ 1999-02-09
    OF - Director → CIF 0
  • 45
    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
  • 46
    Bury, David Gordon
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 47
    Hilliard, Brett Jonathen
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2011-07-07
    OF - Director → CIF 0
  • 48
    Johnson, Stephen
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 49
    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
  • 50
    Studds, Bernard Anthony John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2015-08-24
    OF - Director → CIF 0
  • 51
    Jamieson, Paul Nelson
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2005-01-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 52
    Sparling, David James
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2000-07-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 53
    Iversen, Arnold
    Born in November 1947
    Individual (51 offsprings)
    Officer
    2003-06-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 54
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2000-07-13 ~ 2003-10-07
    OF - Director → CIF 0
  • 55
    Winfield, Julian Michael
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2007-01-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 56
    Coxall, Timothy Stuart
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2001-11-19
    OF - Director → CIF 0
  • 57
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2003-05-26 ~ 2006-07-06
    OF - Director → CIF 0
  • 58
    Oakes, Peter Roy
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2001-11-19
    OF - Director → CIF 0
  • 59
    Radford, Anthony John
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2005-09-26
    OF - Director → CIF 0
  • 60
    Moulton-brady, Steven
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 61
    Mercer, John Alexander
    Born in October 1939
    Individual (50 offsprings)
    Officer
    1998-02-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 62
    Gillard, Jeremy Charles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 63
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 64
    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
  • 65
    Littler, Roy
    Born in September 1941
    Individual (38 offsprings)
    Officer
    1998-02-06 ~ 1999-11-25
    OF - Director → CIF 0
  • 66
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2015-03-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 67
    Mee, Robert James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    1998-02-06 ~ 2001-11-19
    OF - Director → CIF 0
  • 68
    Corfield, Elyn Jane
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ 2023-01-09
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
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 7 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 0
  • Not found in our database.

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