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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 22
  • 1
    Bell, Graham
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Deller, Andrew Michael
    Born in February 1968
    Individual (46 offsprings)
    Officer
    2014-03-24 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Keenan, John Joseph
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2007-06-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Clark, Douglas Dean
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Craig
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Court, Paul Michael
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2014-04-23 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Black, James Edward
    Born in July 1942
    Individual (29 offsprings)
    Officer
    2002-06-05 ~ 2006-04-27
    OF - Director → CIF 0
    2006-12-04 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Smith, Janie
    Born in November 1974
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Swartz, Teddy Christopher
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Shaw, William Mcmasters
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2008-05-08 ~ 2013-01-14
    OF - Director → CIF 0
  • 11
    Stillwell, Leslie James
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Davis, Allen David
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 13
    Schaller, Stephen John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2007-11-26 ~ 2014-02-17
    OF - Director → CIF 0
    Schaller, Stephen John
    Individual (8 offsprings)
    Officer
    2006-04-27 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 14
    Noble, Emma Louise
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 15
    Youngman, Charles
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Mitchell, Colin
    Born in August 1960
    Individual (21 offsprings)
    Officer
    2002-06-05 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Dean, Roger Wayne
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2006-04-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Hackett, John Richard
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2014-03-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 19
    Pottinger, Steven Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2002-06-05 ~ 2006-04-27
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Individual (26 offsprings)
    Officer
    2002-06-05 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 20
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2002-04-12 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
  • 21
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2002-04-12 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 22
    AXCESS FINANCIAL EUROPE LIMITED SC467268
    5, Ratho Park, Ratho Station, Newbridge, Scotland
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEQUE CENTRES GROUP LIMITED

Period: 2002-06-10 ~ 2018-08-14
Company number: SC230276
Registered names
CHEQUE CENTRES GROUP LIMITED - Dissolved
DMWS 542 LIMITED - 2002-06-10 SC219285... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • CHEQUE CENTRES GROUP LIMITED
    Info
    DMWS 542 LIMITED - 2002-06-10
    Registered number SC230276
    Ratho Park Station Road, Newbridge, Edinburgh EH28 8QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 and dissolved on 2018-08-14 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CHEQUE CENTRES GROUP LTD
    S
    Registered number Sc230276
    5, Ratho Park, Ratho Station, Newbridge, Scotland, EH28 8QQ
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LOAN STORE LIMITED
    - now SC230282
    DMWS 548 LIMITED - 2002-07-23
    Ratho Park Station Road, Newbridge, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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