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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
Active 2
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    MEM CAPITAL PLC - 2007-04-11
    icon of addressCardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Mckenzie, Iain
    Managing Director born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-06-05 ~ 2011-04-01
    OF - Director → CIF 0
    Mckenzie, Iain
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2004-06-05
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew James
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 5
    Abbott, Richard David
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2009-01-24
    OF - Director → CIF 0
  • 6
    Corcoran, Michael John
    Business Executive born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Wheeler, John Douglass
    C F O born in April 1972
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Miller, Norman
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2014-02-10
    OF - Director → CIF 0
  • 9
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Jindia, Ajay Kumar
    Attorney
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 11
    Fejes, Joseph Basil
    Staff Counsel Attorney
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 12
    Auchincloss, Nicholas Saint John Taylor
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2003-06-09
    OF - Director → CIF 0
  • 13
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 14
    Davis, John Clifton
    Banker born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Singh, Rajpal
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 17
    Auchincloss, Kirsty Robynne
    General Manager
    Individual
    Officer
    icon of calendar 2004-06-05 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 18
    James Jr, Dennis Hamilton
    Executive Of Financial Service born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2008-11-07
    OF - Director → CIF 0
  • 19
    Bray, Jeffrey
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 20
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 22
    Howard, Stuart John
    Ceo born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2017-09-28
    OF - Director → CIF 0
  • 23
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 24
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2014-03-14
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 25
    House Jr, Richard Randolph
    President Us Corporation born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    Mccrarren, Anna Marie
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 28
    Glen, Tara Louise Owen
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-06-05
    OF - Director → CIF 0
  • 29
    Coutros, George Peter
    Financial Services Executive born in December 1958
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2010-04-15
    OF - Director → CIF 0
  • 30
    Richardson, James Andrew
    Finance Director born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-03-26
    OF - Director → CIF 0
  • 31
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-04 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEM CONSUMER FINANCE LIMITED

Previous name
MONTH END MONEY LTD - 2006-02-08
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • MEM CONSUMER FINANCE LIMITED
    Info
    MONTH END MONEY LTD - 2006-02-08
    Registered number 04786727
    icon of addressUnit 1 Castle Marina Road, Nottingham NG7 1TN
    Private Limited Company incorporated on 2003-06-04 and dissolved on 2020-10-06 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • MEM CONSUMER FINANCE LIMITED
    S
    Registered number 4786727
    icon of addressCardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.