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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 3
  • 1
    Mr Paul Martyn Burgess
    Born in July 1962
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr John Michael Ramage
    Born in September 1961
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wreford, Paul Cheriton
    Born in November 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
    Mr Paul Wreford
    Born in November 1960
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 30
  • 1
    French, David
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 2
    Harrison, Glenn
    Finance born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Merry, Jonathan David
    Group Projects Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Baker, Steve George
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Astley-stone, Shaun Kingsley
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Scarth, James Elliot
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2018-01-31
    OF - Director → CIF 0
    Scarth, James Elliot
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr James Elliot Scarth
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Porteous, Samantha Jacqueline
    Ceo born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2014-12-03
    OF - Director → CIF 0
  • 8
    Kafton, Emma Louise
    Customer Service Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2013-10-22
    OF - Director → CIF 0
    Kafton, Emma Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 9
    Dolton, Stephen
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-05-15
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 10
    Carter, Stephen
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 11
    Patel, Rupesh
    Investment Director born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Rickwood, Richard
    Operations Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-12-03
    OF - Director → CIF 0
  • 13
    Flax, Kristi Michele
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2013-10-22
    OF - Director → CIF 0
  • 14
    Racke, Laurance Louis
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Rhodes, Adam Christian
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Kafton, James Elliot
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2013-10-22
    OF - Director → CIF 0
    Kafton, James Elliot
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 17
    Parry-richards, Donna Marie
    Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-09-03
    OF - Director → CIF 0
    Parry-richards, Donna Marie
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 18
    Baker, Stephen George
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 19
    Kennedy, Alan Stewart
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    Drattell, Jason David
    Finance born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Powell, Beth
    Marketing born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    Burgess, Paul Martyn
    Company Director born in July 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Paul Martyn Burgess
    Born in July 1962
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2023-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2024-09-14 ~ 2024-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Ramage, John Michael
    Director born in September 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-03-29
    OF - Director → CIF 0
    Mr John Michael Ramage
    Born in September 1961
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2023-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2024-09-14 ~ 2024-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Hopwood, Richard John
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Richard Hopwood
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 25
    Dede, Serkan
    Investment Director born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Mr Paul Cheriton Wreford
    Born in November 1960
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2023-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul Wreford
    Born in November 1960
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2024-09-14 ~ 2024-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
    PHOENIX MONEY LIMITED - 2005-11-18
    icon of addressUpton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,985 GBP2016-04-30
    Person with significant control
    2023-04-07 ~ 2024-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-09-14 ~ 2024-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Director → CIF 0
  • 29
    icon of addressEmc House, 38-40 Palace Avenue, Paignton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-02-01 ~ 2019-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIGHTSIDE FINANCIAL SERVICES LIMITED

Previous names
CARTER RICHARDS LIMITED - 2009-02-18
PPI CLAIMLINE LIMITED - 2019-02-21
JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
JUST COSTS LIMITED - 2006-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RIGHTSIDE FINANCIAL SERVICES LIMITED
    Info
    CARTER RICHARDS LIMITED - 2009-02-18
    PPI CLAIMLINE LIMITED - 2009-02-18
    JUST CLAIMS MADE SIMPLE LIMITED - 2009-02-18
    JUST COSTS LIMITED - 2009-02-18
    Registered number 05659020
    icon of addressThe Stables, Widdington, Saffron Walden CB11 3SU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.