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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
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    White, Craig Bradley
    Chief Operating Officer And Qu born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2007-11-17
    OF - Director → CIF 0
  • 4
    Lopez, Lionel Oliver
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 7
    Lakin, Helen Mary
    Chartered Secretary born in April 1961
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2001-11-30
    OF - Director → CIF 0
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-04-01
    OF - Secretary → CIF 0
    icon of calendar 2002-12-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Devine, Brendan
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 12
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 13
    Edler, Julie Karen
    Head Of Marketing born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-05-05
    OF - Director → CIF 0
  • 14
    Owen, Philippa Kate
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    Mountford, Kevin
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-05-05
    OF - Director → CIF 0
  • 16
    Perry, Laurence
    Chief Financial Officer born in September 1964
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Bailey, Murray Leighton
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2004-11-15
    OF - Director → CIF 0
  • 18
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 19
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 20
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Kemp, Colin
    Head Of Retail Contact Centres born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2004-07-14
    OF - Director → CIF 0
  • 22
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 23
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Makaritis, Steve
    Finance Director Consumer Lend born in June 1969
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2005-06-08
    OF - Director → CIF 0
  • 25
    Galligan, Paul John
    Company Director born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Foley, Alex Jonathan
    Head Of Production born in November 1972
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Duggan, Gary John
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2002-04-01
    OF - Director → CIF 0
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    icon of calendar 2002-12-20 ~ 2004-07-14
    OF - Director → CIF 0
    icon of calendar 2005-09-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Screeton, Philip
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Trafford, Howard Ian
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-02-27
    OF - Director → CIF 0
    icon of calendar 2005-09-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 31
    Maclean, John Michael
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 32
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 33
    Hutchinson, Glenn
    Head Of Partnerships born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2005-09-26
    OF - Director → CIF 0
  • 34
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 35
    Walsh, Jonathan Arnold
    Marketing Director born in September 1970
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2007-08-18
    OF - Director → CIF 0
  • 36
    Fisher, John
    Head Of Unsecured Risk born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 37
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    icon of calendar 2012-02-17 ~ 2012-10-03
    OF - Director → CIF 0
  • 38
    Steer, David Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2006-07-07
    OF - Director → CIF 0
  • 39
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2002-04-01 ~ 2002-12-20
    PE - Director → CIF 0
  • 40
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of addressTrinity Road, Halifax, West Yorkshire
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2002-04-01 ~ 2002-12-20
    PE - Director → CIF 0
    2002-04-01 ~ 2002-12-20
    PE - Secretary → CIF 0
  • 41
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RETAIL FINANCIAL SERVICES LIMITED

Previous name
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
    icon of addressGriffins 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 company status is Dissolved.
    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.