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
    Mardaga, Peter J.
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Lampark, Lauren Elizabeth
    Cfo Of Business Credit born in June 1980
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Graham Stuart
    Banker born in June 1964
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    The Tower At Pnc Plaza, 300 Fifth Avenue, Pittsburgh, 15222-2401, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beveridge, Paul John
    Banker born in March 1959
    Individual
    Officer
    2010-11-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Kosis, William A.
    Born in April 1956
    Individual
    Officer
    2010-09-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2010-08-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Yahner, James B.
    Born in July 1956
    Individual
    Officer
    2010-09-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2010-08-10 ~ 2023-09-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PNC FINANCIAL SERVICES UK LTD

Previous name
THE PNC FINANCIAL SERVICES UK LTD - 2010-09-10
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PNC FINANCIAL SERVICES UK LTD
    Info
    THE PNC FINANCIAL SERVICES UK LTD - 2010-09-10
    Registered number 07341483
    Pnc House, 34-36 Perrymount Road, Haywards Heath, West Sussex RH16 3DN
    Private Limited Company incorporated on 2010-08-10 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.