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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 46
  • 1
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2000-12-08 ~ 2002-04-01
    OF - Director → CIF 0
    2002-12-20 ~ 2004-07-14
    OF - Director → CIF 0
    2005-09-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Bailey, Murray Leighton
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2004-03-04 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Jamieson, Paul Nelson
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2004-07-14 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    Edler, Julie Karen
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2004-02-27 ~ 2005-05-05
    OF - Director → CIF 0
  • 6
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 7
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 8
    White, Craig Bradley
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2007-11-17
    OF - Director → CIF 0
  • 9
    Trafford, Howard Ian
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2004-02-27
    OF - Director → CIF 0
    2005-09-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Hutchinson, Glenn
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2004-07-14 ~ 2005-09-26
    OF - Director → CIF 0
  • 11
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2002-04-01
    OF - Secretary → CIF 0
    2002-12-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1998-09-07 ~ 2001-11-30
    OF - Director → CIF 0
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Buick, Craig Anthony
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2006-01-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Owen, Philippa Kate
    Born in January 1973
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Foley, Alex Jonathan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 19
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2007-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Maclean, John Michael
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 21
    Kemp, Colin
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2004-03-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 22
    Steer, David Paul
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 23
    Lopez, Lionel Oliver
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2004-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 24
    Walsh, Jonathan Arnold
    Born in September 1970
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-08-18
    OF - Director → CIF 0
  • 25
    Makaritis, Steve
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2005-06-08
    OF - Director → CIF 0
  • 26
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 27
    Hodgkiss, Roger Hilton
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-03-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 28
    Screeton, Philip
    Born in May 1967
    Individual (35 offsprings)
    Officer
    2005-06-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 30
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 31
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 32
    Galligan, Paul John
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2005-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Mountford, Kevin
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2005-05-05
    OF - Director → CIF 0
  • 34
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1998-09-07 ~ 2000-12-08
    OF - Director → CIF 0
  • 35
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 36
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 37
    Fisher, John
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 39
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    2012-02-17 ~ 2012-10-03
    OF - Director → CIF 0
  • 40
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2012-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 42
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 43
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 45
    HBOS DIRECTORS LIMITED
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2002-04-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 46
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2002-04-01 ~ 2002-12-20
    OF - Director → CIF 0
    2002-04-01 ~ 2002-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL FINANCIAL SERVICES LIMITED

Period: 2003-01-03 ~ 2016-06-30
Company number: 03627629
Registered names
RETAIL FINANCIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-06-30
WEB FINANCE LIMITED - 2003-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RETAIL FINANCIAL SERVICES LIMITED
    Info
    WEB FINANCE LIMITED - 2003-01-03
    Registered number 03627629
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 and dissolved on 2016-06-30 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.