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 4
  • 1
    Price, Joseph Daniel
    Investment Professional born in April 1989
    Individual (44 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Guffogg, Milton Ivan
    Investment Professional born in May 1956
    Individual (18 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Stephen
    Investment Professional born in June 1965
    Individual (47 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Orient Business Park, Billington Road, Burnley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Argent, Dean John
    Commercial Director born in June 1965
    Individual (11 offsprings)
    Officer
    2015-03-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Wates, Martyn James
    Cfo born in May 1966
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Collins, James Edwin
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2015-03-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Williamson, Michael
    Chief Financial Officer born in October 1971
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Robinson, Joanne
    People Director born in March 1968
    Individual
    Officer
    2024-08-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Fox, Emma Louise
    Chief Executive Officer born in April 1968
    Individual (10 offsprings)
    Officer
    2017-12-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Briggs, Philip
    Company Director born in July 1967
    Individual
    Officer
    2019-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Mayer, Oliver Paul
    Investment Director born in February 1973
    Individual
    Officer
    2007-11-26 ~ 2007-12-12
    OF - Director → CIF 0
    Mayer, Oliver Paul
    Individual
    Officer
    2007-11-26 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 9
    Ford, Tracy
    Chief Merchandising Officer born in August 1975
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 10
    Kavanagh, Raymond Gerard
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Williams, David Robert
    Chief Financial Officer born in May 1966
    Individual (60 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    OF - Director → CIF 0
  • 12
    Page, Tony
    Ceo born in August 1966
    Individual
    Officer
    2013-08-13 ~ 2017-03-27
    OF - Director → CIF 0
  • 13
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual
    Officer
    2007-11-26 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Footman, Mark Lance
    Company Director born in March 1967
    Individual
    Officer
    2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 15
    Allen, Carl Brian
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    Hutchinson, Gareth Stanley
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2014-09-30
    OF - Director → CIF 0
    Hutchinson, Gareth Stanley
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 17
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 18
    Foster, George William
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    Spindler, Angela Lesley
    Director born in August 1962
    Individual
    Officer
    2009-01-12 ~ 2013-08-13
    OF - Director → CIF 0
  • 20
    Bettley, Timothy Richard
    Commercial Director born in June 1966
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 21
    Williams, Ian Robert
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

OFS (DS) FINANCE LIMITED

Previous name
OSF (DS) FINANCE LIMITED - 2007-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OFS (DS) FINANCE LIMITED
    Info
    OSF (DS) FINANCE LIMITED - 2007-11-29
    Registered number 06436854
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire BB11 5UB
    Private Limited Company incorporated on 2007-11-26 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • OFS (DS) FINANCE LIMITED
    S
    Registered number missing
    Orient Business Park, Billington Road, Burnley, England, BB11 5UB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.