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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 4
  • 1
    Dawson, Richard Robert Stewart
    Banker born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hussey, Richard Brian
    Chief Financial Officer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    icon of address40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Von Paucker, Holger, Dr
    Baker born in November 1941
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Unwin, Judith Rose
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Crowther, Alistair James
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2002-07-19
    OF - Director → CIF 0
  • 4
    Clarke, Gary David
    Banker born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Miller, Gregory John
    Bank Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Francis, Michael
    Banker born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2002-07-19
    OF - Director → CIF 0
  • 7
    Campbell, Gareth William
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-29 ~ 1997-09-30
    OF - Director → CIF 0
    Campbell, Gareth William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-07-29
    OF - Secretary → CIF 0
  • 8
    Curry, John Francis
    Banker born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-04-18
    OF - Director → CIF 0
  • 9
    Prendergast, Rollo Hume Dauvergive
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 1999-04-27
    OF - Director → CIF 0
  • 10
    Mason, Paul Hamilton
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Denby, Nigel Christopher William
    Chief Risk Officer born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Evans, Jennifer Anne
    Bank Officer born in August 1964
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 14
    Bittianda, Vidya Somaiah
    Chief Risk Officer born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 15
    Garry, Paul Alan
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2004-04-26
    OF - Director → CIF 0
  • 16
    Taylor, Alan David
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Shariff, Syed Kamrann
    Banker born in November 1971
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2004-12-20
    OF - Director → CIF 0
  • 18
    Knox, Geoffrey Drayson
    Investment Banker born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Welch, Norman Michael
    Banker born in April 1948
    Individual
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
  • 20
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Hourigan, Loise Frances
    Individual
    Officer
    icon of calendar 2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 22
    Gaunt, Jonathan Cook
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1997-09-23
    OF - Director → CIF 0
  • 23
    Hattingh, John Christiaan, Dr
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Brightmore-armour, Diana Sarah
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 25
    Branston, Joseph David Gordon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1997-10-06
    OF - Director → CIF 0
    icon of calendar 1998-04-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 26
    Heyhoe, Richard John
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Hart, Barry Russell
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 28
    Crew, Stephen Stanley
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-02
    OF - Director → CIF 0
  • 29
    Trenowden, Brenda Dianne Hebb
    Bank Executive born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 30
    Smith, Peter John
    Bank Officer born in April 1950
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 31
    Farquharson, Jonathan Lyall
    Chief Risk Officer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 32
    Coleridge, Syndercombe James Duke, Duke
    Banker born in May 1941
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 33
    Ellis, Mark Ashton
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2007-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ANZEF LIMITED

Previous names
BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ANZEF LIMITED
    Info
    BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 1976-12-31
    Registered number 00283236
    icon of address25 North Colonnade, Level 12, London E14 5HZ
    PRIVATE LIMITED COMPANY incorporated on 1934-01-01 and dissolved on 2022-08-30 (88 years 7 months). The company status is Dissolved.
    CIF 0
  • ANZEF LIMITED
    S
    Registered number 0283236
    icon of address40, Bank Street, Canary Wharf, London, England, E14 5EJ
    Private Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLTM (11) LIMITED - 1995-12-01
    JHS LEASING (11/96) LIMITED - 2001-03-01
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    JHS LEASING (1/97) LIMITED - 2001-05-01
    SLTM (1) LIMITED - 1996-01-30
    icon of address40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.