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 3
  • 1
    Kulkarni, Pankaj Subhash
    Manager born in May 1974
    Individual (5 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 2
    O'connor, Peter Anthony
    Chief Executive Officer born in January 1983
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 3
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    5-19, Cowbridge Road East, Cardiff, Wales
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Wallace, Aileen
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ 2025-02-20
    OF - director → CIF 0
  • 2
    Evans, Iestyn David
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2017-08-24 ~ 2020-06-19
    OF - director → CIF 0
  • 3
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (9 offsprings)
    Officer
    2017-12-15 ~ 2020-10-05
    OF - director → CIF 0
  • 4
    Rich, Marcella
    Director born in August 1967
    Individual
    Officer
    2005-11-10 ~ 2007-09-28
    OF - director → CIF 0
  • 5
    Mills, Christopher Andrew
    Chief Financial Officer born in October 1976
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2020-12-11
    OF - director → CIF 0
  • 6
    Byrne, Patrick Michael
    Company Director born in January 1959
    Individual (33 offsprings)
    Officer
    2013-01-10 ~ 2021-07-31
    OF - director → CIF 0
  • 7
    Baxter, Terence Alexander
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2015-03-11 ~ 2020-10-30
    OF - director → CIF 0
  • 8
    Hunt, John
    Company Director born in June 1973
    Individual
    Officer
    2013-03-01 ~ 2014-10-16
    OF - director → CIF 0
  • 9
    Newman, Roger
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ 2022-09-01
    OF - director → CIF 0
  • 10
    Rudolf, James De Montjoie
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2010-07-20 ~ 2013-03-13
    OF - director → CIF 0
  • 11
    Larkin, Ian David, Mr.
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    2014-10-23 ~ 2014-11-06
    OF - director → CIF 0
    Larkin, Ian David, Mr.
    Director born in July 1968
    Individual (18 offsprings)
    2015-03-11 ~ 2019-12-31
    OF - director → CIF 0
  • 12
    Heath, David William
    Accountant born in February 1957
    Individual
    Officer
    2005-11-10 ~ 2013-03-26
    OF - director → CIF 0
  • 13
    Mcintyre, Andrew James
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2021-08-04 ~ 2025-02-20
    OF - director → CIF 0
  • 14
    Hawkins, David Grant
    Director born in January 1948
    Individual
    Officer
    2005-11-10 ~ 2008-11-21
    OF - director → CIF 0
    Hawkins, David Grant
    Accountant born in January 1948
    Individual
    2009-09-03 ~ 2013-06-07
    OF - director → CIF 0
  • 15
    Colquhoun, Susan Jaqueline
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-11-30
    OF - director → CIF 0
  • 16
    Alley, William Michael
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2014-03-01 ~ 2017-07-31
    OF - director → CIF 0
  • 17
    Agarwal, Vivek Satish
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-08-24 ~ 2024-04-25
    OF - director → CIF 0
  • 18
    Herbert, Glen
    Director born in January 1960
    Individual
    Officer
    2008-08-13 ~ 2012-06-08
    OF - director → CIF 0
  • 19
    Robertson, Steven Andrew
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2016-12-08
    OF - director → CIF 0
  • 20
    Haggerty, Stephen William
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-03-21 ~ 2017-11-30
    OF - director → CIF 0
  • 21
    Rowe, Catherine Elizabeth
    Chief Executive Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2020-09-07
    OF - director → CIF 0
  • 22
    Jenkins, Philip
    Chartered Accountant
    Individual
    Officer
    2005-11-10 ~ 2014-05-02
    OF - secretary → CIF 0
  • 23
    Bebb, Dafydd Llywelyn
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2017-05-19
    OF - secretary → CIF 0
  • 24
    Snow, James Robert Ballintine
    Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2016-08-31
    OF - director → CIF 0
  • 25
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    PE - nominee-director → CIF 0
  • 26
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TARGET SERVICING LIMITED

Previous name
TARGET LOAN SERVICING LIMITED - 2010-10-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.

  • TARGET SERVICING LIMITED
    Info
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Registered number 05618062
    Imperial Way, Coedkernew, Newport NP10 8UH
    Private Limited Company incorporated on 2005-11-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.