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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 26
  • 1
    Nilert, Tore Henry
    Born in August 1971
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2016-02-17
    OF - Director → CIF 0
    Nilert, Tore Henry
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 2
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Gary Howard
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Fraser Charles
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    Rydevik, Erik Bertil
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2006-12-18 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Nelischer, Christof
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Taylor, Suzanne Lesley
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2017-10-09 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Crane, Thomas
    Individual (11 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Duleyrie, Philippe
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Parkinson, Richard
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2010-05-01
    OF - Director → CIF 0
  • 12
    Kleppen, Douglas James
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Malamatinas, Dionysis
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2007-06-12
    OF - Director → CIF 0
  • 14
    Sutherland, Mark Justin
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2017-06-08 ~ 2017-10-09
    OF - Director → CIF 0
  • 15
    Quick, Simon Timothy
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2016-02-17 ~ 2017-05-12
    OF - Director → CIF 0
  • 16
    Dobson, Laura Jane
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 17
    Harvey-wrate, Andrew
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 18
    Mayr, Anton Wilhelm
    Born in May 1962
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2015-02-09
    OF - Director → CIF 0
  • 19
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2016-02-17 ~ 2023-02-09
    OF - Director → CIF 0
  • 20
    Ryhanen, Rami
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2022-02-02
    OF - Director → CIF 0
  • 21
    Bearpark, Stephen David
    Born in April 1973
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 22
    Gircys, Povilas
    Born in October 1980
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 23
    Ormrod, James Alexander
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2017-06-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 24
    Aylieff, Paul
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2012-09-17 ~ 2015-06-12
    OF - Director → CIF 0
  • 25
    Hogg, Kevin
    Individual (9 offsprings)
    Officer
    2015-02-09 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 26
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088... (more)
    BRIDGESUN (3) LIMITED - 2007-05-24
    26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

IPF DIGITAL GROUP LIMITED

Period: 2018-08-22 ~ now
Company number: 06032184
Registered names
IPF DIGITAL GROUP LIMITED - now
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
82990 - Other Business Support Service Activities N.e.c.

  • IPF DIGITAL GROUP LIMITED
    Info
    MCB FINANCE GROUP LIMITED - 2018-08-22
    MCB FINANCE GROUP PLC - 2018-08-22
    MOBILE CREDIT BALTIC PLC - 2018-08-22
    MOBILE CREDIT BALTIC LIMITED - 2018-08-22
    Registered number 06032184
    26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.