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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 30
  • 1
    Byrne, Jonathan Lee Gerard
    Head Of Assets & Retail Banking born in August 1969
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Budd, David Charles
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    2009-08-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 4
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2019-02-11 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 5
    Walkley, Emma Marie
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ 2022-09-29
    OF - Director → CIF 0
  • 6
    Uphoff, John Frederick
    Chief Executive Officer born in July 1954
    Individual (11 offsprings)
    Officer
    2006-03-23 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Armstrong, Carmel Marie
    Head Of Operations born in March 1966
    Individual (10 offsprings)
    Officer
    2011-03-03 ~ 2014-09-04
    OF - Director → CIF 0
  • 8
    Rankin, Andrew James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Raju, Pragnaa, Ms.
    Individual (14 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 10
    Wolfenden, Thomas Geoffrey
    Head Of Uk Retail Banking born in June 1976
    Individual (5 offsprings)
    Officer
    2021-08-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 11
    Kejriwal, Madhusudan
    Banker born in March 1980
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ 2020-08-05
    OF - Director → CIF 0
    Kejriwal, Madhusudan
    Director born in March 1980
    Individual (4 offsprings)
    2022-10-14 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Youssouf, Lorna, Ms.
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 13
    Haire, Stuart Arthur
    Banker born in April 1974
    Individual (14 offsprings)
    Officer
    2017-05-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 14
    Munshi, Aseem
    Head Of Cards born in April 1975
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Mckenzie, Ian Charles Sholto
    Chief Financial Officer born in May 1965
    Individual (24 offsprings)
    Officer
    2009-04-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 16
    Nichols, William Bruce
    Snr Vice President Finance born in November 1959
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Spence, Richard Gavin
    Managing Director & Ceo born in September 1959
    Individual (22 offsprings)
    Officer
    2008-06-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 18
    Lyon, Karen
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 19
    Brimicombe, Simon John
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-12-18
    OF - Director → CIF 0
  • 20
    Saxon, Mark James
    Senior Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2019-05-22
    OF - Director → CIF 0
  • 21
    Frost, Pella Moore
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 22
    Mccaffrey, Fiona Macdonald
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Dean, Katherine
    Individual (9 offsprings)
    Officer
    2013-04-09 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 24
    Leatherbarrow, Lynne
    Senior Manager born in July 1965
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 25
    Rivers, Clive John
    Company Secretary
    Individual (21 offsprings)
    Officer
    2006-03-23 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 26
    Pearce, Tracy Amanda, Ms.
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-09 ~ 2006-03-23
    OF - Nominee Secretary → CIF 0
  • 28
    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 (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-03-09 ~ 2006-03-23
    OF - Nominee Director → CIF 0
  • 30
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    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
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). 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 0
  • Not found in our database.

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