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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 17
  • 1
    Dann, Anthony Mark
    Finance Director born in May 1972
    Individual (26 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Hobday, David Arthur
    Managing Director born in January 1969
    Individual (57 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Kalifa, Ron
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Ryder, Ian Bernard
    Operations Director born in November 1966
    Individual (16 offsprings)
    Officer
    2002-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Riggall, Jonathan
    Sales Director born in February 1951
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Poppleton, Gareth David
    Finance Director born in November 1971
    Individual (26 offsprings)
    Officer
    2000-01-06 ~ 2006-04-28
    OF - Director → CIF 0
    Poppleton, Gareth David
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2000-01-06 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 11
    Bentham, Paul Gerald
    Chairman born in September 1960
    Individual (41 offsprings)
    Officer
    2000-01-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Ormonde, James
    Managing Director born in June 1971
    Individual (27 offsprings)
    Officer
    2000-01-06 ~ 2007-08-09
    OF - Director → CIF 0
  • 13
    Wilson, David Stephen
    Company Director born in April 1961
    Individual (21 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2000-04-11 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Officer
    1999-12-07 ~ 2000-01-06
    OF - Nominee Secretary → CIF 0
  • 16
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 272 offsprings)
    Officer
    1999-12-07 ~ 2000-01-06
    OF - Nominee Director → CIF 0
  • 17
    CARDSAVE (UK) LIMITED
    03923838
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDSAVE FINANCE LIMITED

Period: 2002-03-05 ~ 2017-01-03
Company number: 03889530
Registered names
CARDSAVE FINANCE LIMITED - Dissolved
WILCHAP 142 LIMITED - 2000-01-05 04026552... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CARDSAVE FINANCE LIMITED
    Info
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2002-03-05
    Registered number 03889530
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire DN32 0LW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2017-01-03 (17 years). 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.