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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 32
  • 1
    Rivers, Clive John
    Individual (31 offsprings)
    Officer
    2006-03-23 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Haire, Stuart Arthur
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2017-05-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Brimicombe, Simon John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-12-18
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2025-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Walkley, Emma Marie
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Armstrong, Carmel Marie
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-03-03 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    Wolfenden, Thomas Geoffrey
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2021-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Munshi, Aseem
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 11
    Nichols, William Bruce
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Byrne, Jonathan Lee Gerard
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Lyon, Karen
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 14
    Uphoff, John Frederick
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2006-03-23 ~ 2008-06-09
    OF - Director → CIF 0
  • 15
    Spence, Richard Gavin
    Born in September 1959
    Individual (23 offsprings)
    Officer
    2008-06-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 16
    Saxon, Mark James
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Dean, Katherine
    Individual (9 offsprings)
    Officer
    2013-04-09 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 18
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2019-02-11 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 19
    Budd, David Charles
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2009-08-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Rankin, Andrew James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 21
    Pearce, Tracy Amanda, Ms.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 22
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 23
    Mckenzie, Ian Charles Sholto
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2009-04-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 24
    Youssouf, Lorna, Ms.
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 25
    Leatherbarrow, Lynne
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 26
    Kejriwal, Madhusudan
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2017-06-16 ~ 2020-08-05
    OF - Director → CIF 0
    2022-10-14 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    Frost, Pella Moore
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 28
    Mccaffrey, Fiona Macdonald
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-03-09 ~ 2006-03-23
    OF - Nominee Secretary → CIF 0
  • 30
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 101 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-03-09 ~ 2006-03-23
    OF - Nominee Director → CIF 0
  • 32
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B & Q FINANCIAL SERVICES LIMITED

Period: 2006-06-07 ~ now
Company number: 05736249
Registered names
B & Q FINANCIAL SERVICES LIMITED - now
PEDALCLIFF LIMITED - 2006-06-07
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • B & Q FINANCIAL SERVICES LIMITED
    Info
    PEDALCLIFF LIMITED - 2006-06-07
    Registered number 05736249
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-23
    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 April 2026 and licensed under the Open Government Licence v3.0.