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 4
  • 1
    Horne, Christopher
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Gareth David
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2018-03-26 ~ 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
Ceased 23
  • 1
    Dodds, Gerald Vincent
    Chief Risk Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2014-03-25
    OF - Director → CIF 0
  • 2
    Smith, Antony Alan
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Neave, Matthew Ray
    Finance Director born in October 1982
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Alcock, Michael
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Allison, Robert John
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2009-11-05
    OF - Director → CIF 0
  • 7
    Parsons, David John Charles
    Company Secretary born in July 1951
    Individual
    Officer
    2000-12-29 ~ 2003-03-17
    OF - Director → CIF 0
    Parsons, David John Charles
    Individual
    Officer
    2000-12-29 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Brinley, Jeffery Charles
    Head Of Finance born in December 1956
    Individual (12 offsprings)
    Officer
    2004-09-02 ~ 2018-03-26
    OF - Director → CIF 0
  • 9
    Nichols, David Charles George
    Customer Operations Director born in March 1973
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2016-09-06
    OF - Director → CIF 0
  • 10
    Quin, James Barrington
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2018-03-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Searles, Mark Peter Lister
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Ward, Keith
    Head Of Hr born in March 1947
    Individual
    Officer
    2002-11-06 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2018-03-26 ~ 2020-06-24
    OF - Director → CIF 0
  • 14
    Etheridge, Elaine Anne
    Life Manager born in September 1960
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2018-02-14
    OF - Director → CIF 0
  • 15
    Passmore, Ian
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Smith, William
    National Sales Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Scott, Paul
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Larden, Timothy David
    General Manager born in December 1976
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Martin, Kay
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Bolton, Paul Christopher
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ 2018-03-26
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
  • 22
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-03-26
    PE - Secretary → CIF 0
  • 23
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-03-26
    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

EFS FINANCIAL SERVICES LIMITED

Previous names
ENDSLEIGH FINANCIAL SERVICES LIMITED - 2018-03-27
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
Standard Industrial Classification
65110 - Life Insurance

  • EFS FINANCIAL SERVICES LIMITED
    Info
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 2018-03-27
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
    Registered number 04132605
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    Private Limited Company incorporated on 2000-12-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.