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
Active 4
  • 1
    Price, Stephen John, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Caddick, Simon John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Benfield, Thomas David
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Hunter-brown, John Piers
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Mee, Robert James
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 5
    Lakin, Helen Mary
    Chartered Secretary born in May 1961
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 7
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 8
    Kilgallon, Donald Bernard
    Chartered Secretary born in December 1947
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 1999-07-23
    OF - Director → CIF 0
  • 9
    Bayley, Sara Jayne
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Armstrong, Miranda Clare
    Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Shaw, Brian Hamilton
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 13
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 14
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Studds, Bernard Anthony John
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 16
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Knight, John David
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2015-09-03
    OF - Director → CIF 0
  • 19
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2000-10-18
    OF - Director → CIF 0
  • 20
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2005-06-20
    OF - Director → CIF 0
  • 21
    Cutbill, Martin James
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Trafford, Howard Ian
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Trowbridge, Shaun Patrick
    Business Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 25
    Hutchinson, Glen
    Head Of Partnerships born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-09-26
    OF - Director → CIF 0
  • 26
    Sparling, David James
    General Manager born in October 1947
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2001-09-07
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL PERSONAL FINANCE LIMITED

Previous names
NWS 330 LIMITED - 1999-04-29
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITAL PERSONAL FINANCE LIMITED
    Info
    NWS 330 LIMITED - 1999-04-29
    BRITANNIC PERSONAL FINANCE LIMITED - 1999-04-29
    Registered number 03627698
    icon of addressTrinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.