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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 31
  • 1
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 2
    Bayley, Sara Jayne
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Shaw, Brian Hamilton
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 5
    Trowbridge, Shaun Patrick
    Business Manager born in October 1961
    Individual (10 offsprings)
    Officer
    1999-07-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2015-09-03 ~ 2025-12-22
    OF - Director → CIF 0
  • 7
    Davidson, Sean
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Duggan, Gary John
    Company Director born in August 1961
    Individual (24 offsprings)
    Officer
    2003-10-31 ~ 2005-06-20
    OF - Director → CIF 0
  • 9
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1998-09-07 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    1999-07-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Armstrong, Miranda Clare
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual (7 offsprings)
    Officer
    1999-07-23 ~ 2000-10-18
    OF - Director → CIF 0
  • 13
    Studds, Bernard Anthony John
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 14
    Kilgallon, Donald Bernard
    Chartered Secretary born in November 1947
    Individual (9 offsprings)
    Officer
    1999-07-09 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Knight, John David
    Chartered Accountant born in November 1962
    Individual (11 offsprings)
    Officer
    1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    1999-07-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Lakin, Helen Mary
    Chartered Secretary born in April 1961
    Individual (54 offsprings)
    Officer
    1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 19
    Cutbill, Martin James
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    1999-12-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 21
    Hutchinson, Glen
    Head Of Partnerships born in August 1955
    Individual (9 offsprings)
    Officer
    2005-06-20 ~ 2005-09-26
    OF - Director → CIF 0
  • 22
    Trafford, Howard Ian
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Price, Stephen John, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    1999-07-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 25
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (9 offsprings)
    Officer
    2005-04-05 ~ 2015-09-03
    OF - Director → CIF 0
  • 26
    Benfield, Thomas David
    Director born in June 1988
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 27
    Sparling, David James
    General Manager born in September 1947
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2001-09-07
    OF - Director → CIF 0
  • 28
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 29
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-09-20 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 30
    Hunter-brown, John Piers
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 31
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL PERSONAL FINANCE LIMITED

Period: 2001-12-04 ~ now
Company number: 03627698
Registered names
CAPITAL PERSONAL FINANCE LIMITED - now
NWS 330 LIMITED - 1999-04-29 03416726... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITAL PERSONAL FINANCE LIMITED
    Info
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 2001-12-04
    Registered number 03627698
    Trinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 March 2026 and licensed under the Open Government Licence v3.0.