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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 7
  • 1
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, Gerard Jude
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Stuart William
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Aileen
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Gary Howard
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, William Richard
    Born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Cliffe, Katrina Jane
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Murphy, Benjamin Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 2
    Miles, Raymond Reginald
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2010-05-12
    OF - Director → CIF 0
  • 3
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2012-05-09
    OF - Director → CIF 0
  • 4
    Harnett, John Arthur
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Moat, Richard Frank
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Mangelaars, Johannes Jacobus
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Marshall Smith, Rosamond Joy
    Director General Counsel born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-01-02
    OF - Director → CIF 0
    Marshall Smith, Rosamond Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 8
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-02
    OF - Director → CIF 0
  • 9
    Rodrigues, Christopher John
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Ellis, Trudy
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 11
    Davis, Deborah Lee
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Lorimer, John Howard
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Shannon, Craig Neil
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Syiek, Bronwyn
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ 2022-07-20
    OF - Director → CIF 0
  • 15
    Fisher, Andrew Charles
    Company Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Versluys, Emma Gayle
    Director Company Secretary born in June 1976
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-01-02
    OF - Director → CIF 0
    Versluys, Emma Gayle
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 17
    Page, Nicholas Hurst
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    O'connor, Daniel Noel
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Dobson, Laura Jane
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 20
    Ormrod, James Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 21
    Kurek, Edyta Bogumila
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 22
    Almond, Jayne Doreen
    Born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2021-04-29
    OF - Director → CIF 0
  • 24
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 25
    Broadbent, David Edward Spencer
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 26
    Gardner, Adrian David Edmund
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2016-09-21
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL PERSONAL FINANCE PLC

Previous name
BRIDGESUN (3) LIMITED - 2007-05-24
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
    icon of address26 Whitehall Road, Leeds LS12 1BE
    PUBLIC LIMITED COMPANY incorporated on 2006-12-05 (19 years). 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
    icon of address26, 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
Active 2
  • 1
    MCB FINANCE GROUP PLC - 2015-03-16
    MOBILE CREDIT BALTIC LIMITED - 2007-01-04
    MCB FINANCE GROUP LIMITED - 2018-08-22
    MOBILE CREDIT BALTIC PLC - 2008-06-03
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    icon of address26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.