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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
    Frost, Pella Moore
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Andrew James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-21
    icon of address1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Dean, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 2
    Budd, David Charles
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Nichols, William Bruce
    Snr Vice President Finance born in November 1959
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Rivers, Clive John
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Walkley, Emma Marie
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ 2022-09-29
    OF - Director → CIF 0
  • 6
    Mckenzie, Ian Charles Sholto
    Chief Financial Officer born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 7
    Goswami, Sulagna, Ms.
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 8
    Mccaffrey, Fiona Macdonald
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Pearce, Tracy Amanda, Ms.
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    Uphoff, John Frederick
    Chief Executive Officer born in July 1954
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Armstrong, Carmel Marie
    Head Of Operations born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2014-09-04
    OF - Director → CIF 0
  • 12
    Munshi, Aseem
    Head Of Cards born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    Raju, Pragnaa, Ms.
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 14
    Saxon, Mark James
    Senior Manager born in February 1973
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 15
    Byrne, Jonathan Lee Gerard
    Head Of Assets & Retail Banking born in August 1969
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2015-06-19
    OF - Director → CIF 0
  • 16
    Haire, Stuart Arthur
    Banker born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 17
    Brimicombe, Simon John
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2007-12-18
    OF - Director → CIF 0
  • 18
    Spence, Richard Gavin
    Managing Director & Ceo born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 19
    Kejriwal, Madhusudan
    Banker born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2020-08-05
    OF - Director → CIF 0
    Kejriwal, Madhusudan
    Director born in February 1980
    Individual (1 offspring)
    icon of calendar 2022-10-14 ~ 2024-11-22
    OF - Director → CIF 0
  • 20
    Ollite, Syeeda
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 21
    Lyon, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 22
    Leatherbarrow, Lynne
    Senior Manager born in July 1965
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 23
    Youssouf, Lorna, Ms.
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 24
    Wolfenden, Thomas Geoffrey
    Head Of Uk Retail Banking born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-09 ~ 2006-03-23
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-09 ~ 2006-03-23
    PE - Nominee Director → CIF 0
  • 27
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B & Q FINANCIAL SERVICES LIMITED

Previous name
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
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-23
    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.