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 5
  • 1
    Ford, Douglas Quentin Ronald
    Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mirfin, Andrew Paul
    Chief Executive born in April 1971
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Gwendoline
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Andrew
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
    WHO'S LENDING LIMITED - 2005-12-21
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Heslop, Joanne
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 2
    Dixon, Lucy Anne
    Director born in July 1980
    Individual
    Officer
    2013-10-10 ~ 2015-10-13
    OF - Director → CIF 0
  • 3
    Deladrier, Colette Amanda
    Financial Controller born in October 1969
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Burroughs, Fredrick Michael
    Director born in January 1951
    Individual
    Officer
    2015-12-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Rhoades, Simon David
    Director born in June 1974
    Individual
    Officer
    2013-10-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Briggs, Halina
    Individual (39 offsprings)
    Officer
    2017-09-19 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 7
    Stringer, Dale
    Compliance Director born in October 1972
    Individual (5 offsprings)
    Officer
    2013-10-10 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Firth, Lianne Estelle
    Individual (49 offsprings)
    Officer
    2021-11-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (54 offsprings)
    Officer
    2013-10-10 ~ 2015-06-09
    OF - Director → CIF 0
    2017-10-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Payne, Louise
    Individual (5 offsprings)
    Officer
    2013-10-10 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 11
    Chick, Derek Michael
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 12
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUVVER SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CUVVER SOLUTIONS LIMITED
    Info
    Registered number 08725949
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    Private Limited Company incorporated on 2013-10-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.