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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 33
  • 1
    Syiek, Bronwyn
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Mangelaars, Johannes Jacobus
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    O'connor, Daniel Noel
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2015-01-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Almond, Jayne Doreen
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2015-06-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Shannon, Craig Neil
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2009-05-13 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (84 offsprings)
    Officer
    2014-01-02 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (64 offsprings)
    Officer
    2007-07-16 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Dobson, Laura Jane
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 10
    Moat, Richard Frank
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Ellis, Trudy
    Individual (4 offsprings)
    Officer
    2017-01-18 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 12
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (57 offsprings)
    Officer
    2007-01-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Davis, Deborah Lee
    Director born in February 1963
    Individual (21 offsprings)
    Officer
    2018-10-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 14
    Versluys, Emma Gayle
    Director Company Secretary born in June 1976
    Individual (155 offsprings)
    Officer
    2006-12-05 ~ 2007-01-02
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2006-12-05 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 15
    Holmes, William Richard
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 16
    Harnett, John Arthur
    Director born in February 1955
    Individual (51 offsprings)
    Officer
    2007-01-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Cliffe, Katrina Jane
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Rodrigues, Christopher John
    Director born in October 1949
    Individual (43 offsprings)
    Officer
    2007-07-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Murphy, Benjamin Craig
    Individual (6 offsprings)
    Officer
    2012-07-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 20
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (38 offsprings)
    Officer
    2007-07-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 21
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (43 offsprings)
    Officer
    2007-03-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 22
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2014-02-12 ~ 2021-04-29
    OF - Director → CIF 0
  • 23
    Thompson, Gary Howard
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 24
    Ryan, Gerard Jude
    Born in September 1964
    Individual (48 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 25
    Marshall Smith, Rosamond Joy
    Director General Counsel born in April 1959
    Individual (86 offsprings)
    Officer
    2006-12-05 ~ 2007-01-02
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2007-01-02 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 26
    Sinclair, Stuart William
    Born in June 1953
    Individual (71 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 27
    Hales, Antony John
    Director born in May 1948
    Individual (39 offsprings)
    Officer
    2007-07-16 ~ 2019-05-02
    OF - Director → CIF 0
  • 28
    Miles, Raymond Reginald
    Director born in August 1944
    Individual (18 offsprings)
    Officer
    2007-07-16 ~ 2010-05-12
    OF - Director → CIF 0
  • 29
    Lorimer, John Howard
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2010-05-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 30
    Ormrod, James Alexander
    Individual (14 offsprings)
    Officer
    2017-06-07 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 31
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (77 offsprings)
    Officer
    2017-02-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 32
    Kurek, Edyta Bogumila
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 33
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PERSONAL FINANCE PLC

Period: 2007-05-24 ~ now
Company number: 06018973
Registered names
INTERNATIONAL PERSONAL FINANCE PLC - now 00961088... (more)
BRIDGESUN (3) LIMITED - 2007-05-24 04586511... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • INTERNATIONAL PERSONAL FINANCE PLC
    Info
    BRIDGESUN (3) LIMITED - 2007-05-24
    Registered number 06018973
    26 Whitehall Road, Leeds LS12 1BE
    PUBLIC LIMITED COMPANY incorporated on 2006-12-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • INTERNATIONAL PERSONAL FINANCE PLC
    S
    Registered number 6018973
    26, Whitehall Road, Leeds, United Kingdom, LS12 1BE
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPF DIGITAL GROUP LIMITED
    - now 06032184
    MCB FINANCE GROUP LIMITED
    - 2018-08-22 06032184
    MCB FINANCE GROUP PLC - 2015-03-16
    MOBILE CREDIT BALTIC PLC - 2008-06-03
    MOBILE CREDIT BALTIC LIMITED - 2007-01-04
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IPF HOLDINGS LIMITED
    - now 01525242
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.