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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
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2003-10-31 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    1999-07-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Davidson, Sean
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Paul Nelson
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2005-04-05 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Knight, John David
    Born in November 1962
    Individual (11 offsprings)
    Officer
    1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    1999-12-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Trafford, Howard Ian
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2005-09-26 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Hutchinson, Glen
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2005-06-20 ~ 2005-09-26
    OF - Director → CIF 0
  • 9
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2015-09-03 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 11
    Oakes, Peter Roy
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2000-10-18
    OF - Director → CIF 0
  • 12
    Hunter-brown, John Piers
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 13
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 14
    Price, Stephen John, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2016-09-20 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 16
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1998-09-07 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Studds, Bernard Anthony John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2015-09-03
    OF - Director → CIF 0
  • 18
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Secretary → CIF 0
  • 19
    Kilgallon, Donald Bernard
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1999-07-09 ~ 1999-07-23
    OF - Director → CIF 0
  • 20
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 21
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (20 offsprings)
    Officer
    1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 23
    Trowbridge, Shaun Patrick
    Born in October 1961
    Individual (10 offsprings)
    Officer
    1999-07-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1999-07-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Benfield, Thomas David
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1998-09-07 ~ 1999-07-23
    OF - Director → CIF 0
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 27
    Armstrong, Miranda Clare
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 28
    Haynes, William Paul Glen
    Born in October 1960
    Individual (28 offsprings)
    Officer
    1999-07-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 29
    Sparling, David James
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2000-10-18 ~ 2001-09-07
    OF - Director → CIF 0
  • 30
    Bayley, Sara Jayne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 31
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 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)
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.