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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 20
  • 1
    Mclelland, Brian
    Individual (43 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 2
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (90 offsprings)
    Officer
    2018-02-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (42 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Ahmed, Talha
    Company Director born in April 1984
    Individual (38 offsprings)
    Officer
    2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Peter Robert
    Director born in November 1939
    Individual (66 offsprings)
    Officer
    2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Kerr, Alastair Gibson
    Director born in February 1950
    Individual (53 offsprings)
    Officer
    1997-10-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    Alexander, Neil
    Chartered Accountant born in October 1941
    Individual (42 offsprings)
    Officer
    1997-10-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 9
    Wheeler, Derek
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (69 offsprings)
    Officer
    2004-11-01 ~ 2018-08-04
    OF - Director → CIF 0
  • 11
    Griffiths, Gareth Vaughan
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 12
    Wright, Andrew
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2000-10-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Coghlan, Julian Graham
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Houghton, Christopher
    Accountant born in November 1958
    Individual (59 offsprings)
    Officer
    1999-11-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15 02089117
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    1997-10-30 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 17
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
    2022-11-15 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-10-15 ~ 1997-10-30
    OF - Nominee Director → CIF 0
  • 19
    PARK GROUP UK LIMITED
    05760943
    Park Group Uk Limited, Valley Road, Birkenhead, England
    Active Corporate (13 parents, 17 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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-10-15 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARK FINANCIAL SERVICES LIMITED

Period: 2004-11-09 ~ now
Company number: 03450432 02046728
Registered names
PARK FINANCIAL SERVICES LIMITED - now 02046728
ONERANGE LIMITED - 1997-11-17
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARK FINANCIAL SERVICES LIMITED
    Info
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 2004-11-09
    ONERANGE LIMITED - 2004-11-09
    Registered number 03450432
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.