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 2
  • 1
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (6 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHEQUE CENTRES GROUP LIMITED - now
    DMWS 542 LIMITED - 2002-06-10
    5, Ratho Park, Ratho Station, Newbridge, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Dean, Roger Wayne
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2007-02-28
    OF - Director → CIF 0
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    2007-12-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Mitchell, Colin
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Schaller, Stephen
    Director born in May 1967
    Individual
    Officer
    2010-10-01 ~ 2013-05-31
    OF - Director → CIF 0
    Schaller, Stephen John
    General Counsel/Secretary
    Individual
    Officer
    2006-04-27 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 4
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Court, Paul Michael
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    Deller, Andrew Michael
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2013-11-03 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Swartz, Teddy Christopher
    Company Director born in March 1968
    Individual
    Officer
    2006-04-27 ~ 2007-01-31
    OF - Director → CIF 0
    Swartz, Teddy Christopher
    Company Director born in March 1967
    Individual
    Officer
    2011-04-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 8
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (9 offsprings)
    Officer
    2002-06-13 ~ 2006-04-27
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-06-13 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 9
    Keenan, John Joseph
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Youngman, Charles
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Black, James Edward
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    2002-06-13 ~ 2006-04-27
    OF - Director → CIF 0
    Black, James Edward
    Company Director born in July 1942
    Individual (8 offsprings)
    2006-12-04 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    Hackett, John Richard
    Risk Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 13
    Shaw, William Mcmasters
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2012-01-14
    OF - Director → CIF 0
  • 14
    Bell, Graham
    Director born in October 1962
    Individual
    Officer
    2002-08-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 15
    Clark, Douglas Dean
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Noble, Emma Louise
    Individual
    Officer
    2014-03-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 17
    Wood, Craig
    Finance Director born in March 1970
    Individual
    Officer
    2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 18
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-12 ~ 2002-06-13
    PE - Nominee Director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-12 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LOAN STORE LIMITED

Previous name
DMWS 548 LIMITED - 2002-07-23
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • THE LOAN STORE LIMITED
    Info
    DMWS 548 LIMITED - 2002-07-23
    Registered number SC230282
    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 company status is Dissolved.
    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.