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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 26
  • 1
    Weaving, Jeremy Lawrence
    Operations Manager
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 2
    Stevens, Peter Francis
    Banker born in March 1961
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Conner, Robbin William
    Banker born in October 1960
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Borg, Joshua
    Banker born in October 1972
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Shadagopan, Narayanan
    Investment Banker born in June 1970
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Carr, Adrian James
    Banker born in January 1962
    Individual (20 offsprings)
    Officer
    2006-09-28 ~ 2009-02-06
    OF - Director → CIF 0
    2009-03-06 ~ 2009-05-24
    OF - Director → CIF 0
  • 7
    Jones, Samuel Robert
    Secretary born in February 1942
    Individual (26 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Bamber, James Oliver Michael
    Banker born in December 1972
    Individual (15 offsprings)
    Officer
    2006-07-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Kimmel, Claudia
    Banker born in August 1974
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2008-11-25
    OF - Director → CIF 0
    2010-12-13 ~ 2012-07-16
    OF - Director → CIF 0
  • 10
    Hartley, Roger William
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Washida, Masashi
    Banker born in August 1979
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 12
    Gewolb, Roger Joel, Dr
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    2006-07-26 ~ 2008-08-22
    OF - Director → CIF 0
  • 13
    Coen, Maureen
    Banker born in July 1962
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 14
    Banks, Richard David William
    Director born in September 1944
    Individual (15 offsprings)
    Officer
    2012-07-16 ~ 2014-11-01
    OF - Director → CIF 0
  • 15
    Bryant, Richard Charles Marrable
    Banker born in January 1962
    Individual (19 offsprings)
    Officer
    2006-07-07 ~ 2008-08-22
    OF - Director → CIF 0
  • 16
    Allen, Barrie John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    Mcwilliams Iv, John Lawrence
    Investment Banker born in November 1970
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2009-03-06
    OF - Director → CIF 0
  • 18
    Daniel, Leonora Veronica
    Banker born in December 1962
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 19
    Comber, Andrew Wandesford Pater
    Director born in October 1952
    Individual (17 offsprings)
    Officer
    2004-10-15 ~ 2006-07-07
    OF - Director → CIF 0
  • 20
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2008-09-30 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 21
    Massey, Paul
    Director born in May 1956
    Individual (14 offsprings)
    Officer
    2004-10-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Mason, Louise
    Banker born in September 1967
    Individual (6 offsprings)
    Officer
    2008-11-25 ~ 2008-12-16
    OF - Director → CIF 0
  • 23
    Stapleton, Joseph Patrick
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 24
    Williamson, Dawn
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARK PERSONAL LOANS LIMITED

Period: 2004-10-15 ~ 2016-07-05
Company number: 05261623
Registered name
PARK PERSONAL LOANS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARK PERSONAL LOANS LIMITED
    Info
    Registered number 05261623
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex RH17 6AS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2016-07-05 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.