logo
explain how to read the page

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 38
  • 1
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Davidson, Gary Andrew
    Individual (2 offsprings)
    Officer
    2003-02-22 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 3
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 4
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 5
    Turtletaub, Marc Jay
    Chief Executive Officer born in January 1946
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-21
    OF - Director → CIF 0
  • 6
    Owen, Robert James Holland
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 7
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual (23 offsprings)
    Officer
    2010-10-11 ~ 2013-04-27
    OF - Director → CIF 0
  • 8
    Templeton, William Steven
    Senior Vice President born in March 1949
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 9
    Hudson, Matthew Donald Jeremy
    Individual (81 offsprings)
    Officer
    1999-09-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Newby, William Edward
    Business Leader born in August 1959
    Individual (83 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Nielsen, Carl Christian
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 12
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 14
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2013-06-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 15
    Arckless, Jane Alison
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 16
    Green, Peter
    Head Of Treasury born in January 1956
    Individual (15 offsprings)
    Officer
    2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 17
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (31 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 19
    Boehm, Peter Otto
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1998-02-18
    OF - Director → CIF 0
  • 20
    Wodarski, Lawrence
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-08-24
    OF - Director → CIF 0
  • 21
    Brady, Gavin Thomas
    Senior Vice President born in December 1962
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 1999-03-25
    OF - Director → CIF 0
  • 22
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 23
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual (23 offsprings)
    Officer
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 24
    Hylton, Rosemarie
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 25
    Altham, Richard David
    Business Leader born in June 1970
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 26
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (49 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Green, Robin Sinclair
    Deputy Secretary born in December 1946
    Individual (25 offsprings)
    Officer
    2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual (25 offsprings)
    Officer
    2004-10-18 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 28
    Maynor, James
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 1999-08-24
    OF - Director → CIF 0
  • 29
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 30
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 31
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 32
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Dear, Morton
    Chief Financial Officer born in March 1938
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 34
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-08-24 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 36
    PCSL SERVICES NO.2 LIMITED
    - now 03720738
    CCSL SERVICES NO. 2 LIMITED - 2001-02-07 03720738
    CS SCF SERVICES NO. 2 LIMITED - 1999-10-25 03720738
    CABOT £3 LIMITED - 1999-09-23 03720738 03716148... (more)
    CABOT SQUARE LIMITED - 1999-08-06
    Newton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1999-08-23 ~ 2009-08-01
    OF - Director → CIF 0
  • 37
    PCSL SERVICES NO.1 LIMITED. - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07 03716148
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25 03716148
    CABOT £2 LIMITED - 1999-09-15 03716148 03720738... (more)
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Newton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (32 parents, 74 offsprings)
    Officer
    1999-08-23 ~ 2009-08-01
    OF - Director → CIF 0
  • 38
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATFORM FUNDING NO.5 LIMITED

Period: 1999-09-13 ~ 2016-11-05
Company number: 03456334 04050446... (more)
Registered names
PLATFORM FUNDING NO.5 LIMITED - Dissolved 04050446... (more)
INTERCEDE 1282 LIMITED - 1997-11-20 01688837... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PLATFORM FUNDING NO.5 LIMITED
    Info
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1999-09-13
    Registered number 03456334
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 and dissolved on 2016-11-05 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.