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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Ingram, David John
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2010-09-20 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Scott, Alexander William, Doctor
    Man Director born in March 1956
    Individual (9 offsprings)
    Officer
    2004-08-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Paterson, Rowan Mark
    Individual (24 offsprings)
    Officer
    2004-09-03 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 4
    Finney, Victoria Jane
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2022-05-15
    OF - Secretary → CIF 0
  • 5
    Palfrey, Craig
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mallett, Mathew Lee
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Martin, Peter Nicholas
    Finance Director born in January 1952
    Individual (27 offsprings)
    Officer
    2004-07-22 ~ 2012-06-17
    OF - Director → CIF 0
  • 8
    Garner, Darren Lee
    Finance Director born in September 1971
    Individual (18 offsprings)
    Officer
    2012-06-19 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    White, John David
    Chief Operating Officer born in November 1966
    Individual (71 offsprings)
    Officer
    2015-09-15 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    Edwards, Trevor Joseph
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 11
    Jackson, Roger
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 12
    White, Gillian Lesley
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2022-02-07 ~ 2023-07-12
    OF - Director → CIF 0
    2024-06-01 ~ 2024-06-19
    OF - Director → CIF 0
    White, Gillian Lesley
    Born in January 1967
    Individual (8 offsprings)
    2024-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    White, Piers
    Non-Executive Director born in March 1962
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 14
    Banks, Caroline Anne
    Financial Advisor born in December 1951
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Wilson, Gordon Alexander
    Managing Director born in June 1968
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2023-06-21
    OF - Director → CIF 0
  • 16
    Ward, Anthony
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 17
    Lord, Sarah Joanna
    Managing Director born in February 1977
    Individual (23 offsprings)
    Officer
    2016-09-14 ~ 2022-09-20
    OF - Director → CIF 0
  • 18
    Hill, Matthew
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Turner, Nicholas James
    Director Of Uk Partnerships - Axa Uk born in July 1967
    Individual (12 offsprings)
    Officer
    2011-09-07 ~ 2017-09-18
    OF - Director → CIF 0
  • 20
    Williams, Daniel Graham
    Financial Adviser born in September 1988
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ 2025-05-19
    OF - Director → CIF 0
  • 21
    Wright, Ben Howard
    Non-Executive Director born in February 1982
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ 2025-05-19
    OF - Director → CIF 0
  • 22
    Fosberry, Michael Patrick
    Financial Services born in August 1952
    Individual (19 offsprings)
    Officer
    2007-11-12 ~ 2011-09-07
    OF - Director → CIF 0
  • 23
    Stuart, Caroline Louise
    Chartered Financial Planner born in April 1975
    Individual (1 offspring)
    Officer
    2018-09-17 ~ 2023-01-05
    OF - Director → CIF 0
  • 24
    Holt, Simon Jeremy
    Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    2007-11-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 25
    Fisher, Sian
    Ceo born in April 1963
    Individual (25 offsprings)
    Officer
    2016-03-23 ~ 2022-02-07
    OF - Director → CIF 0
    Miss Sian Fisher
    Born in April 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 26
    Whittle, Alan Geoffrey, Dr
    Born in June 1980
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 27
    Hutchinson, Mark Ashley
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 28
    Cardy, Gillian Mary
    Financial Planner born in January 1965
    Individual (8 offsprings)
    Officer
    2004-08-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 29
    Bullivant, Robert Alan
    Managing Director born in March 1950
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2008-03-14
    OF - Director → CIF 0
  • 30
    Clarke, Andrew George
    Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2004-08-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    Owen, Adam John
    Head Of Operational Compliance born in November 1973
    Individual (14 offsprings)
    Officer
    2016-09-14 ~ 2021-04-25
    OF - Director → CIF 0
  • 32
    Kamarulzaman, Azlina
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2022-12-21 ~ 2023-07-12
    OF - Director → CIF 0
  • 33
    Harrison, Cathleen Marie
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2014-09-15 ~ 2017-06-12
    OF - Director → CIF 0
  • 34
    Harper, Adam John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 35
    Nicholls, Carole Patricia
    Ifa born in February 1944
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2009-11-25
    OF - Director → CIF 0
  • 36
    Gannon, Kathryn Elizabeth
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 37
    Elliott, Christine Anne
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2023-07-12 ~ 2024-06-01
    OF - Director → CIF 0
    2024-09-19 ~ 2025-04-10
    OF - Director → CIF 0
  • 38
    O'grady, Robin William
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 39
    Callaghan, Ian Michael
    Born in July 1961
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 40
    Percival, Rory Michael
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2020-09-16
    OF - Director → CIF 0
  • 41
    Lace, Caroline Sarah
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 42
    Thomson, David James Monteath
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 43
    Batchelor, David Stephen
    Ifa born in October 1963
    Individual (23 offsprings)
    Officer
    2004-08-19 ~ 2007-01-05
    OF - Director → CIF 0
  • 44
    Brown, Carla Anne
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 45
    O'ciobhain, Brendan
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2016-09-14
    OF - Director → CIF 0
  • 46
    Richards, Keith
    Chief Executive born in January 1961
    Individual (9 offsprings)
    Officer
    2013-05-07 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Keith Richards
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 47
    Perchard, Teresa Marie Karuna
    Charity Worker born in August 1961
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2015-03-18
    OF - Director → CIF 0
  • 48
    Snowden, Karl William
    Public Affairs born in April 1952
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2006-05-12
    OF - Director → CIF 0
  • 49
    Ommanney, Alexander Mark
    Chief Executive born in April 1953
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    Bastin, Elizabeth
    Risk And Regulatory Advisory Vp born in December 1985
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 51
    Steeples, Brian
    Ifa born in February 1960
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2006-11-01
    OF - Director → CIF 0
  • 52
    Thomas, David Glyn
    Joint Managing Partner born in April 1958
    Individual (9 offsprings)
    Officer
    2011-09-07 ~ 2017-09-18
    OF - Director → CIF 0
  • 53
    Briscoe, Andrew Mark
    Director born in March 1960
    Individual (24 offsprings)
    Officer
    2023-07-12 ~ 2023-12-07
    OF - Director → CIF 0
  • 54
    Lines, Nicola Suzanne
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 55
    Reid, Robert John
    Ifa born in February 1956
    Individual (11 offsprings)
    Officer
    2004-08-04 ~ 2009-11-25
    OF - Director → CIF 0
  • 56
    Mitchell, Deborah Elizabeth
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 57
    Everill, Jonathon Robert Edwin
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2009-11-25 ~ 2013-09-19
    OF - Director → CIF 0
  • 58
    Williams, Peter John
    Head Of Industry Development born in October 1954
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ 2007-11-12
    OF - Director → CIF 0
  • 59
    Hale, Garry Alexander
    Independent Financial Adviser born in March 1973
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2015-09-15
    OF - Director → CIF 0
  • 60
    Grant, Edward Spencer
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Grant, Edward Spencer
    Chartered Financial Planner born in December 1966
    Individual (3 offsprings)
    2008-11-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 61
    Howe, Sarah Anne
    Charity Volunteer born in May 1965
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 62
    Eadon, Tim Charles
    Chief Executive Officer born in June 1961
    Individual (18 offsprings)
    Officer
    2006-06-05 ~ 2008-05-30
    OF - Director → CIF 0
  • 63
    Lothian, Paul Mclauchlan
    Ifa born in March 1968
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 64
    Watts, Neil Robert
    Education Regulation born in December 1951
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 65
    Crane, Michael Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 66
    Goddard, Fay Patricia
    Ceo born in June 1951
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2013-04-08
    OF - Director → CIF 0
  • 67
    Rees, Jonathan Nigel
    Company Director born in September 1955
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2021-09-14
    OF - Director → CIF 0
  • 68
    Sutton, Sharon Ann
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 69
    Wyles, Marianne Clare
    Individual (29 offsprings)
    Officer
    2019-07-04 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 70
    Ellis, John Malcolm
    Public Affair born in November 1937
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 71
    Barnes, Vanessa Frances
    Chartered Financial Planner born in August 1961
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2023-06-21
    OF - Director → CIF 0
  • 72
    Buckley, Neil Alexander
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 73
    Seddon, Catharine Jane
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 74
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-25 ~ 2004-07-22
    OF - Nominee Director → CIF 0
    2004-03-25 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
  • 75
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-25 ~ 2004-07-22
    OF - Nominee Director → CIF 0
  • 76
    CHARTERED INSURANCE INSTITUTE
    RC000104
    1st Floor, 30 Old Broad Street, London, United Kingdom
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE PERSONAL FINANCE SOCIETY

Period: 2005-01-27 ~ now
Company number: 05084125
Registered names
THE PERSONAL FINANCE SOCIETY - now
DOUBLENEED LIMITED - 2004-09-07
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Turnover/Revenue
8,705,000 GBP2024-01-01 ~ 2024-12-31
8,633,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,155,000 GBP2024-01-01 ~ 2024-12-31
-8,960,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,450,000 GBP2024-01-01 ~ 2024-12-31
-327,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,450,000 GBP2024-01-01 ~ 2024-12-31
-327,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
788,000 GBP2024-01-01 ~ 2024-12-31
449,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-662,000 GBP2024-01-01 ~ 2024-12-31
122,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
172,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
172,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
7,853,000 GBP2024-12-31
8,959,000 GBP2023-12-31
Cash at bank and in hand
13,256,000 GBP2024-12-31
12,802,000 GBP2023-12-31
Current Assets
21,109,000 GBP2024-12-31
21,761,000 GBP2023-12-31
Net Current Assets/Liabilities
18,411,000 GBP2024-12-31
19,073,000 GBP2023-12-31
Total Assets Less Current Liabilities
18,583,000 GBP2024-12-31
19,073,000 GBP2023-12-31
Net Assets/Liabilities
18,583,000 GBP2024-12-31
19,073,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
18,583,000 GBP2024-12-31
19,073,000 GBP2023-12-31
Equity
18,583,000 GBP2024-12-31
19,073,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
172,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
172,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other than goodwill
172,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
7,853,000 GBP2024-12-31
8,959,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,698,000 GBP2024-12-31
2,688,000 GBP2023-12-31
  • THE PERSONAL FINANCE SOCIETY
    Info
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2005-01-27
    Registered number 05084125
    1st Floor 30 Old Broad Street, London EC2N 1HT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-03-25 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.