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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 32
  • 1
    Clark, James Roy
    Investment Banker born in February 1958
    Individual (74 offsprings)
    Officer
    1999-09-23 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-02-25 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 5
    Mcgirr, Grahame George Scott
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (46 offsprings)
    Officer
    2012-05-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Owen, Robert James Holland
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 8
    Websdell, Nicholas Gibson
    Head Of Business Banking And Commercial Sales born in August 1975
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Matthew Donald Jeremy
    Individual (81 offsprings)
    Officer
    1999-09-27 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 10
    Newby, William Edward
    Business Leader born in August 1959
    Individual (83 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Mills, Paul Andrew
    Company Secretary born in March 1957
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2009-08-01
    OF - Director → CIF 0
    Mills, Paul Andrew
    Group Secretary
    Individual (24 offsprings)
    Officer
    2001-02-12 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 13
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-02-22 ~ 2015-06-15
    OF - Director → CIF 0
  • 14
    Arckless, Jane Alison
    Individual (16 offsprings)
    Officer
    2000-03-14 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 15
    Green, Peter
    Head Of Treasury born in January 1956
    Individual (15 offsprings)
    Officer
    2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 16
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual (23 offsprings)
    Officer
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 18
    Hylton, Rosemarie
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 19
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (49 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Green, Robin Sinclair
    Deputy Secretary born in December 1946
    Individual (25 offsprings)
    Officer
    2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual (25 offsprings)
    Officer
    2002-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 21
    Chadwick, Isabel Mary
    Head Of Costs born in November 1967
    Individual (16 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 22
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2011-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Tweedy, David
    Managing Director born in August 1958
    Individual (16 offsprings)
    Officer
    1999-09-23 ~ 2012-05-15
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-02-25 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 25
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 26
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 27
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 28
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2009-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-02-25 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 31
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate (21 offsprings)
    Officer
    1999-09-23 ~ 2001-02-12
    OF - Director → CIF 0
  • 32
    PCSL SERVICES NO.2 LIMITED
    - now
    CCSL SERVICES NO. 2 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 2 LIMITED - 1999-10-25 03720738
    CABOT £3 LIMITED - 1999-09-23 03720738 03716148... (more)
    CABOT SQUARE LIMITED - 1999-08-06
    Exchange Tower, 2 Harbour Exchange Square, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1999-08-20 ~ 1999-09-23
    OF - Director → CIF 0
parent relation
Company in focus

PLATFORM CONSUMER SERVICES LIMITED

Period: 2001-02-09 ~ 2018-03-29
Company number: 03720213
Registered names
PLATFORM CONSUMER SERVICES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PLATFORM CONSUMER SERVICES LIMITED
    Info
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 2001-02-09
    Registered number 03720213
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2018-03-29 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.