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 5
  • 1
    Ford, Douglas Quentin Ronald
    Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Quentin Ronald Ford
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2024-05-01 ~ 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
  • 2
    Mirfin, Andrew Paul
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Gwendoline
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Kingham, Benjamin Frederick
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Andrew
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Marshall, Antony James
    Divisional Director Of New Business Ventures born in September 1966
    Individual (6 offsprings)
    Officer
    2011-11-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Heslop, Joanne
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 3
    Kirtikar, Samuel George
    Director born in September 1985
    Individual (8 offsprings)
    Officer
    2015-06-04 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Chantrey, Clare Louise
    Senior Manager born in October 1977
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Rann, Rachel Elizabeth
    Director born in April 1978
    Individual
    Officer
    2001-11-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Duffey, Rachel Elizabeth
    Core Business Director born in April 1978
    Individual (8 offsprings)
    Officer
    2007-05-15 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    Briggs, Halina
    Individual (39 offsprings)
    Officer
    2017-09-19 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 8
    Tapson, Lianne Estelle
    Finance Director born in December 1966
    Individual (49 offsprings)
    Officer
    2002-04-01 ~ 2002-08-15
    OF - Director → CIF 0
    Tapson, Lianne Estelle
    Hr Director born in December 1966
    Individual (49 offsprings)
    2006-04-04 ~ 2010-05-17
    OF - Director → CIF 0
    Firth, Lianne Estelle
    Individual (49 offsprings)
    Officer
    2021-11-03 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Pywowarczuk, Theodor
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2003-08-15
    OF - Director → CIF 0
  • 10
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (54 offsprings)
    Officer
    2002-04-01 ~ 2002-08-15
    OF - Director → CIF 0
    2003-09-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 11
    Radley, Timothy
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Mclean, Malcolm Andrew
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Smith, Melanie Ann
    Director born in June 1978
    Individual
    Officer
    2001-11-26 ~ 2002-03-31
    OF - Director → CIF 0
    Smith, Melanie Ann
    Individual
    Officer
    2001-11-26 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 14
    Payne, Louise
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 15
    Bentley Leek, Mark Andrew
    Ifa born in March 1953
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Hudson, Graham Arthur
    Independent Financial Adviser born in February 1947
    Individual
    Officer
    2002-08-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Bathurst, Andrew Eric
    Non-Executive Director born in March 1954
    Individual (4 offsprings)
    Officer
    2019-05-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Rann, Lesley Elizabeth
    Sales Director born in February 1959
    Individual (24 offsprings)
    Officer
    2002-04-01 ~ 2002-08-15
    OF - Director → CIF 0
    2006-04-04 ~ 2009-11-04
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Director → CIF 0
  • 21
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Kempton House, 9562, Kempton Way, Grantham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REACH FINANCIAL SERVICES LIMITED

Previous names
PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
WHO'S LENDING LIMITED - 2005-12-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • REACH FINANCIAL SERVICES LIMITED
    Info
    PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
    WHO'S LENDING LIMITED - 2005-12-21
    Registered number 04328466
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    Private Limited Company incorporated on 2001-11-26 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • REACH FINANCIAL SERVICES LIMITED
    S
    Registered number 4328466
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom, NG31 0EA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.