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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 37
  • 1
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Bittianda, Vidya Somaiah
    Chief Risk Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 3
    Heyhoe, Richard John
    Banker born in May 1949
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Farquharson, Jonathan Lyall
    Chief Risk Officer born in October 1955
    Individual (16 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Von Paucker, Holger, Dr
    Baker born in November 1941
    Individual (7 offsprings)
    Officer
    1996-04-18 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Unwin, Judith Rose
    Banker born in June 1954
    Individual (11 offsprings)
    Officer
    1996-02-15 ~ 2000-07-06
    OF - Director → CIF 0
  • 8
    Coleridge, Syndercombe James Duke, Duke
    Banker born in May 1941
    Individual (3 offsprings)
    Officer
    1999-01-27 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Garry, Paul Alan
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2004-04-26
    OF - Director → CIF 0
  • 10
    Hattingh, John Christiaan, Dr
    Banker born in December 1953
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 1998-11-20
    OF - Director → CIF 0
  • 11
    Mason, Paul Hamilton
    Banker born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    Crew, Stephen Stanley
    Banker born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-05-02
    OF - Director → CIF 0
  • 13
    Curry, John Francis
    Banker born in September 1946
    Individual (9 offsprings)
    Officer
    1996-02-15 ~ 1996-04-18
    OF - Director → CIF 0
  • 14
    Ellis, Mark Ashton
    Banker born in August 1958
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 15
    Crowther, Alistair James
    Banker born in April 1962
    Individual (10 offsprings)
    Officer
    1997-09-29 ~ 2002-07-19
    OF - Director → CIF 0
  • 16
    Denby, Nigel Christopher William
    Chief Risk Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ 2021-06-18
    OF - Director → CIF 0
  • 17
    Knox, Geoffrey Drayson
    Investment Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2000-07-05 ~ 2004-12-20
    OF - Director → CIF 0
  • 18
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 19
    Clarke, Gary David
    Banker born in June 1963
    Individual (28 offsprings)
    Officer
    2002-07-19 ~ 2008-05-16
    OF - Director → CIF 0
  • 20
    Branston, Joseph David Gordon
    Banker born in November 1952
    Individual (11 offsprings)
    Officer
    1996-02-15 ~ 1997-10-06
    OF - Director → CIF 0
    1998-04-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 21
    Welch, Norman Michael
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 22
    Miller, Gregory John
    Bank Executive born in March 1968
    Individual (15 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Shariff, Syed Kamrann
    Banker born in November 1971
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2004-12-20
    OF - Director → CIF 0
  • 24
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    2002-07-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Taylor, Alan David
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Evans, Jennifer Anne
    Bank Officer born in August 1964
    Individual (14 offsprings)
    Officer
    2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 27
    Prendergast, Rollo Hume Dauvergive
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 1999-04-27
    OF - Director → CIF 0
  • 28
    Dawson, Richard Robert Stewart
    Banker born in February 1970
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 29
    Campbell, Gareth William
    Solicitor born in June 1952
    Individual (21 offsprings)
    Officer
    1995-11-29 ~ 1997-09-30
    OF - Director → CIF 0
    Campbell, Gareth William
    Individual (21 offsprings)
    Officer
    ~ 2011-07-29
    OF - Secretary → CIF 0
  • 30
    Trenowden, Brenda Dianne Hebb
    Bank Executive born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 31
    Gaunt, Jonathan Cook
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-09-23
    OF - Director → CIF 0
  • 32
    Brightmore-armour, Diana Sarah
    Banker born in March 1954
    Individual (13 offsprings)
    Officer
    2019-06-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 33
    Francis, Michael
    Banker born in February 1966
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2002-07-19
    OF - Director → CIF 0
  • 34
    Hourigan, Loise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 35
    Smith, Peter John
    Bank Officer born in April 1950
    Individual (12 offsprings)
    Officer
    2006-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 36
    Hussey, Richard Brian
    Chief Financial Officer born in May 1973
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 37
    MINERVA HOLDINGS LIMITED
    - now 01712300
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ANZEF LIMITED

Period: 2000-09-15 ~ 2022-08-30
Company number: 00283236
Registered names
ANZEF LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ANZEF LIMITED
    Info
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 2000-09-15
    BRANDTS EXPORT FINANCE LIMITED - 2000-09-15
    Registered number 00283236
    25 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
    40, 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 2
  • 1
    ANZEF LEASING NO. 1 LIMITED
    - now 02414480 02461011... (more)
    JHS LEASING (11/96) LIMITED - 2001-03-01
    SLTM (11) LIMITED - 1995-12-01
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ANZEF LEASING NO. 2 LIMITED
    - now 02461011 02414480... (more)
    JHS LEASING (1/97) LIMITED - 2001-05-01
    SLTM (1) LIMITED - 1996-01-30
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.