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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
    Green, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Raybould, Lee John
    Born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address1, Balloon Street, Manchester, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 49
  • 1
    Moss, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 2
    Arckless, Jane Alison
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 3
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Lewis, Michael George
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2009-10-27
    OF - Director → CIF 0
  • 5
    Brady, Gavin Thomas
    Senior Vice President born in December 1962
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-03-25
    OF - Director → CIF 0
  • 6
    Arnold, Katy Jane
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 7
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 8
    Dear, Morton
    Cheif Financial Officer born in March 1938
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 9
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Boehm, Peter Otto
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-02-18
    OF - Director → CIF 0
  • 13
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 14
    Green, Peter
    Head Of Treasury born in January 1956
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 15
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 16
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Hylton, Rosemarie
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 18
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2009-10-27
    OF - Director → CIF 0
  • 19
    Hudson, Matthew Donald Jeremy
    Lawyer
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 20
    Nielsen, Carl Christian
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 21
    Tweedy, David
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 22
    Mills, Paul Andrew
    Company Secretary born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ 2005-12-20
    OF - Director → CIF 0
    Mills, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 23
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2022-07-22
    OF - Director → CIF 0
  • 24
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 25
    Wilson, Alan Christopher
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Templeton, William Steven
    Senior Vice President born in March 1949
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-08-13
    OF - Director → CIF 0
  • 27
    Lillie, Ashley John William
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    Turtletaub, Marc Jay
    Chief Executive Officer born in January 1946
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-05-21
    OF - Director → CIF 0
  • 29
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 30
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 31
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2010-03-19
    OF - Director → CIF 0
  • 32
    Alderson, Keith Brian
    Managing Director, Corporate And Business Banking born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 33
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 34
    Owen, Robert James Holland
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 35
    Garlick, Philip Michael
    Business Leader, Operational Arrears Management born in May 1961
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 36
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 37
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 38
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 39
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 40
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 41
    Maynor, James
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 1999-08-24
    OF - Director → CIF 0
  • 42
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 43
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 44
    Wodarski, Lawrence
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1999-08-24
    OF - Director → CIF 0
  • 45
    Green, Robin Sinclair
    Deputy Secretary born in December 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 46
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2010-12-07
    OF - Director → CIF 0
  • 47
    PCSL SERVICES NO.1 LIMITED. - now
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT £2 LIMITED - 1999-09-15
    icon of addressNewton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    1999-08-23 ~ 2009-10-27
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 48
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-08-24 ~ 1999-09-14
    PE - Secretary → CIF 0
  • 49
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-10-28 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATFORM FUNDING LIMITED

Previous names
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
Standard Industrial Classification
74990 - Non-trading Company

  • PLATFORM FUNDING LIMITED
    Info
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1999-09-13
    Registered number 03456337
    icon of address1 Balloon Street, Manchester M4 4BE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.