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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 3
  • 1
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Gary Peter
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, England
    In Administration Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-05-05 ~ dissolved
    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
Ceased 27
  • 1
    Martin, Douglas John
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Dee, Frank Rigby
    Director born in February 1951
    Individual
    Officer
    2009-11-25 ~ 2010-08-18
    OF - Director → CIF 0
  • 3
    Belmont, David Gresford
    Individual
    Officer
    2017-01-03 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Grimshaw, Barrie Philip
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Thomson, Thomas Andrew
    Accountant born in March 1962
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ 2019-09-17
    OF - Director → CIF 0
    Thomson, Thomas Andrew
    Finance Director born in March 1962
    Individual (6 offsprings)
    2020-03-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    2015-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Curtis, Stephen
    Company Director born in June 1965
    Individual (54 offsprings)
    Officer
    2014-03-10 ~ 2015-03-01
    OF - Director → CIF 0
  • 8
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2010-09-08
    OF - Director → CIF 0
  • 9
    Karle, Stephen Ashley
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 10
    Cooper, Ian Daniel
    Director born in June 1960
    Individual
    Officer
    2015-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 11
    East, Robert David
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2009-11-05 ~ 2009-11-25
    OF - Director → CIF 0
    East, Robert David
    Director born in March 1960
    Individual (19 offsprings)
    2011-05-09 ~ 2014-03-10
    OF - Director → CIF 0
  • 12
    Bardsley, Mark
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Briggs, Jonathan Mark
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2011-05-09 ~ 2014-03-10
    OF - Director → CIF 0
  • 14
    Drummond-smith, James Robert
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2009-11-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 15
    Todd, Roland Charles William
    Individual (24 offsprings)
    Officer
    2009-11-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 16
    Burlak, Myron
    Finance Director born in September 1967
    Individual
    Officer
    2015-03-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 17
    Webster, Martin Jeffrey
    Individual
    Officer
    2016-04-13 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 18
    Mulligan, Tracey
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 19
    Birch, Sarah Louise
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 20
    Easson, Leslie
    Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 21
    Hayward, Andrew Joseph
    Accountant born in September 1978
    Individual (69 offsprings)
    Officer
    2019-09-17 ~ 2020-03-17
    OF - Director → CIF 0
  • 22
    Young, Margaret Anne
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 23
    Smith, Paul Mark
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2015-01-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 24
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual
    Officer
    2009-11-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    Marshall Smith, Rosamond Joy
    Individual
    Officer
    2016-09-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 26
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-03-10 ~ 2016-04-13
    PE - Secretary → CIF 0
  • 27
    5th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2014-03-10 ~ 2016-04-13
    PE - Director → CIF 0
parent relation
Company in focus

SHOPACHECK FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SHOPACHECK FINANCIAL SERVICES LIMITED
    Info
    Registered number 07067456
    Building 1 The Phoenix Centre, Colliers Way, Nottingham NG8 6AT
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 and dissolved on 2024-09-17 (14 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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