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 46
  • 1
    Lopez, Lionel Oliver
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Owen, Philippa Kate
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    2012-02-17 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 6
    Kemp, Colin
    Head Of Retail Contact Centres born in November 1956
    Individual (15 offsprings)
    Officer
    2004-03-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 7
    Lakin, Helen Mary
    Chartered Secretary 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
  • 8
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Duggan, Gary John
    Accountant born in August 1961
    Individual (24 offsprings)
    Officer
    2000-12-08 ~ 2002-04-01
    OF - Director → CIF 0
    Duggan, Gary John
    Company Director born in August 1961
    Individual (24 offsprings)
    2002-12-20 ~ 2004-07-14
    OF - Director → CIF 0
    2005-09-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 11
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2001-11-30 ~ 2002-04-01
    OF - Secretary → CIF 0
    2002-12-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    2004-07-14 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Hutchinson, Glenn
    Head Of Partnerships born in August 1955
    Individual (10 offsprings)
    Officer
    2004-07-14 ~ 2005-09-26
    OF - Director → CIF 0
  • 14
    Fisher, John
    Head Of Unsecured Risk born in October 1966
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Steer, David Paul
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 16
    Walsh, Jonathan Arnold
    Marketing Director born in September 1970
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-08-18
    OF - Director → CIF 0
  • 17
    Perry, Laurence
    Chief Financial Officer born in September 1964
    Individual (28 offsprings)
    Officer
    2007-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    White, Craig Bradley
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2007-11-17
    OF - Director → CIF 0
  • 19
    Makaritis, Steve
    Finance Director Consumer Lend born in June 1969
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2005-06-08
    OF - Director → CIF 0
  • 20
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 21
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (63 offsprings)
    Officer
    2006-01-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (354 offsprings)
    Officer
    1998-09-07 ~ 2000-12-08
    OF - Director → CIF 0
  • 24
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 25
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2012-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Galligan, Paul John
    Company Director born in January 1975
    Individual (30 offsprings)
    Officer
    2005-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Bailey, Murray Leighton
    Company Director born in April 1961
    Individual (20 offsprings)
    Officer
    2004-03-04 ~ 2004-11-15
    OF - Director → CIF 0
  • 29
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 30
    Maclean, John Michael
    Company Director born in December 1967
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 31
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 32
    Devine, Brendan
    Company Director born in October 1967
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 33
    Mountford, Kevin
    Company Director born in June 1961
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2005-05-05
    OF - Director → CIF 0
  • 34
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 35
    Screeton, Philip
    Company Director born in May 1967
    Individual (35 offsprings)
    Officer
    2005-06-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 36
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (48 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Trafford, Howard Ian
    Director 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
  • 38
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    2004-03-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 39
    Foley, Alex Jonathan
    Head Of Production born in November 1972
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 40
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 41
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 42
    Edler, Julie Karen
    Head Of Marketing born in November 1962
    Individual (8 offsprings)
    Officer
    2004-02-27 ~ 2005-05-05
    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, 266 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 45
    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, 458 offsprings)
    Officer
    2002-04-01 ~ 2002-12-20
    OF - Director → CIF 0
    2002-04-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 46
    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, 66 offsprings)
    Officer
    2002-04-01 ~ 2002-12-20
    OF - Director → 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.