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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 54
  • 1
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2018-11-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual (35 offsprings)
    Officer
    2019-02-25 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Brady, Gavin Thomas
    Senior Vice President born in December 1962
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 1999-03-25
    OF - Director → CIF 0
  • 4
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Nielsen, Carl Christian
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 6
    Hudson, Matthew Donald Jeremy
    Lawyer
    Individual (82 offsprings)
    Officer
    1999-09-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 7
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 8
    Alderson, Keith Brian
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2011-04-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 9
    Templeton, William Steven
    Senior Vice President born in March 1949
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-08-13
    OF - Director → CIF 0
  • 10
    Altham, Richard David
    Business Leader born in June 1970
    Individual (20 offsprings)
    Officer
    2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 11
    Dear, Morton
    Cheif Financial Officer born in March 1938
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 12
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (54 offsprings)
    Officer
    2011-01-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Lillie, Ashley John William
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    2016-08-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2017-01-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 15
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (31 offsprings)
    Officer
    2009-11-19 ~ 2010-10-22
    OF - Director → 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
    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
    Individual (25 offsprings)
    Officer
    2002-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 18
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2015-06-15 ~ 2017-03-15
    OF - Director → CIF 0
  • 19
    Lewis, Michael George
    Director born in July 1952
    Individual (11 offsprings)
    Officer
    2005-10-21 ~ 2009-10-27
    OF - Director → CIF 0
  • 20
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2010-03-19
    OF - Director → CIF 0
  • 21
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (27 offsprings)
    Officer
    2011-01-20 ~ 2011-01-20
    OF - Director → CIF 0
  • 22
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 23
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 24
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (50 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Owen, Robert James Holland
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 26
    Raybould, Lee John
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (47 offsprings)
    Officer
    2003-10-30 ~ 2009-10-27
    OF - Director → CIF 0
  • 28
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual (24 offsprings)
    Officer
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 29
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2019-09-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 31
    Tweedy, David
    Managing Director born in August 1958
    Individual (16 offsprings)
    Officer
    2001-02-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 32
    Maynor, James
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 1999-08-24
    OF - Director → CIF 0
  • 33
    Turtletaub, Marc Jay
    Chief Executive Officer born in January 1946
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-05-21
    OF - Director → CIF 0
  • 34
    Hylton, Rosemarie
    Individual (14 offsprings)
    Officer
    2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 35
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 36
    Garlick, Philip Michael
    Business Leader, Operational Arrears Management born in May 1961
    Individual (23 offsprings)
    Officer
    2011-01-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 37
    Newby, William Edward
    Business Leader born in August 1959
    Individual (83 offsprings)
    Officer
    2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 38
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 39
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (39 offsprings)
    Officer
    2009-10-27 ~ 2010-12-07
    OF - Director → CIF 0
  • 40
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 41
    Boehm, Peter Otto
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 1998-02-18
    OF - Director → CIF 0
  • 42
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 43
    Mills, Paul Andrew
    Company Secretary born in March 1957
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2005-12-20
    OF - Director → CIF 0
    Mills, Paul Andrew
    Individual (24 offsprings)
    Officer
    2001-02-12 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 44
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (33 offsprings)
    Officer
    2017-05-09 ~ 2018-10-22
    OF - Director → CIF 0
  • 45
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (46 offsprings)
    Officer
    2012-05-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 46
    Wilson, Alan Christopher
    Company Director born in February 1958
    Individual (20 offsprings)
    Officer
    2013-07-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 47
    Wodarski, Lawrence
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-08-24
    OF - Director → CIF 0
  • 48
    Arckless, Jane Alison
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 49
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-03-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 50
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-08-24 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 51
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Active Corporate (113 parents, 34 offsprings)
    Person with significant control
    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
  • 52
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 53
    PCSL SERVICES NO.1 LIMITED. - now 03716148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2017-12-06
    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 (35 parents, 74 offsprings)
    Officer
    1999-08-23 ~ 2009-10-27
    OF - Director → CIF 0
  • 54
    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 ~ 2009-10-27
    OF - Director → CIF 0
parent relation
Company in focus

PLATFORM FUNDING LIMITED

Period: 1999-09-13 ~ now
Company number: 03456337
Registered names
PLATFORM FUNDING LIMITED - now
INTERCEDE 1280 LIMITED - 1997-11-20 05293885... (more)
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
    1 Balloon Street, Manchester M4 4BE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.