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 1
  • Scott, Walter
    Company Secretary/Director born in January 1962
    Individual (26 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - Director → CIF 0
    Scott, Walter
    Individual (26 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Scott, Walter Gary
    Company Director born in January 1967
    Individual (26 offsprings)
    Officer
    2000-11-10 ~ 2002-10-01
    OF - Director → CIF 0
    Scott, Walter
    Manager born in January 1967
    Individual (26 offsprings)
    Officer
    2004-01-01 ~ 2014-01-17
    OF - Director → CIF 0
    Scott, Walter Gary
    Company Director born in January 1962
    Individual (26 offsprings)
    Officer
    2014-02-01 ~ 2014-02-16
    OF - Director → CIF 0
    Scott, Cathryn Amelia
    Individual (26 offsprings)
    Officer
    2000-11-10 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    3 Park Square East, Leeds, West Yorkshire
    Corporate
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Secretary → CIF 0
  • 3
    3 Park Square East, Leeds, West Yorkshire
    Corporate
    Officer
    2000-11-10 ~ 2000-11-10
    PE - Director → CIF 0
parent relation
Company in focus

PBC FINANCIAL LIMITED

Previous names
PAY BY CHEQUE LIMITED - 2012-07-24
WORLDWIDE PROPERTY UK LIMITED - 2010-03-17
PAY BY CHEQUE LIMITED - 2006-02-15
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
64999 - Financial Intermediation Not Elsewhere Classified

  • PBC FINANCIAL LIMITED
    Info
    PAY BY CHEQUE LIMITED - 2012-07-24
    WORLDWIDE PROPERTY UK LIMITED - 2010-03-17
    PAY BY CHEQUE LIMITED - 2006-02-15
    Registered number 04105386
    The Exchange Front Street, Benton, Newcastle Upon Tyne NE7 7XE
    Private Limited Company incorporated on 2000-11-10 and dissolved on 2016-02-16 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.