logo
explain how to read the page

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 18
  • 1
    Morris, Jeremy Rich
    Chartered Accountant born in March 1967
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2014-03-14
    OF - Director → CIF 0
    Morris, Jeremy Rich
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 2
    Bowers, Jonathan Miles
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2013-01-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Jarvis, John Michael
    Chartered Accountant born in July 1944
    Individual (20 offsprings)
    Officer
    2011-02-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 4
    Penman, Angus Warwick
    Investor born in June 1964
    Individual (17 offsprings)
    Officer
    2011-02-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Stevens, Mark Philip David
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 6
    Jethwa, Dinesh
    Individual (7 offsprings)
    Officer
    2005-05-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 7
    Healy-thomas, Gemma
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 8
    Lawrence, Rachel Michelle
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Mills, David John
    Co Director born in December 1956
    Individual (25 offsprings)
    Officer
    2005-05-05 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (70 offsprings)
    Officer
    2013-01-02 ~ 2021-01-05
    OF - Director → CIF 0
  • 11
    Corfield, Ian
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Mccreadie, David Andrew
    Chief Executive Officer born in May 1969
    Individual (16 offsprings)
    Officer
    2021-01-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 13
    Davies, Nicholas Jon
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2005-05-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Phillips, Andrew Charles
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 15
    Daniels, Lisa Jane
    Individual (8 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 16
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    One Alreston Way, Arleston Way, Shirley, Solihull, England
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2005-04-08 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 18
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2005-04-08 ~ 2005-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

V12 PERSONAL FINANCE LIMITED

Period: 2011-08-23 ~ now
Company number: 05418233
Registered names
V12 PERSONAL FINANCE LIMITED - now
QUAYSHELFCO 1143 LIMITED - 2005-05-06 05319411... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • V12 PERSONAL FINANCE LIMITED
    Info
    CLODE FUNDING LIMITED - 2011-08-23
    QUAYSHELFCO 1143 LIMITED - 2011-08-23
    Registered number 05418233
    Yorke House, Arleston Way, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 (20 years 11 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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