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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 33
  • 1
    Smith, Samantha Jane
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2006-07-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Bedford, Hugo Charles
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Barstow, John David
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Clarkson, Toby William John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    May, Dominic
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Farrant, Paul Jonathan
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1995-05-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Smead, Barry Alan
    Chief Operating Officer born in March 1971
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Cosslett, Roger Noel
    Investment Director born in February 1963
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Cumming, Andrew John Mitchell
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Mark David
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Sussman, Steven Anthony
    Chairman born in October 1953
    Individual (17 offsprings)
    Officer
    1998-05-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Ayling, Bruce Crichton
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    Doe, William Lionel
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Babington, Todd
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Beck, Charles Theodore Heathfield
    Born in April 1954
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Finn, John Michael
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1992-08-31) ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Ward, William Robin Vielle
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Mceneaney, Matthew
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1996-06-21 ~ now
    OF - Director → CIF 0
  • 19
    Lidstone, Derek James
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 1995-05-25
    OF - Director → CIF 0
  • 20
    Watchorn, Ian Sidney
    Individual (3 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-09-12
    OF - Secretary → CIF 0
  • 21
    Temple Pedersen, Simon Alexander
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
  • 22
    Tansley, Christopher Harold Edward
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-08
    OF - Director → CIF 0
  • 23
    Dyas, Paul Edward
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Edgedale, James William
    Born in January 1963
    Individual (7 offsprings)
    Officer
    (before 1992-08-31) ~ 2021-07-14
    OF - Director → CIF 0
  • 25
    Feather, Cedric Alexander
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 2000-05-13
    OF - Director → CIF 0
  • 26
    Brittain, David John
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-07-03
    OF - Director → CIF 0
  • 27
    Faull, Harry Matthew
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1998-05-16 ~ 2008-05-20
    OF - Director → CIF 0
    2011-09-30 ~ 2013-08-28
    OF - Director → CIF 0
  • 28
    Woolmer, Kim Gillian
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Tufnell, Simon Charles
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 30
    Bayliss, Brett Anthony
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2019-02-19 ~ 2023-05-11
    OF - Director → CIF 0
  • 31
    Sherriff, Jeffrey Craig
    Individual (5 offsprings)
    Officer
    1997-09-13 ~ now
    OF - Secretary → CIF 0
  • 32
    Rebbeck, Thomas Claud Hall
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    J.M. FINN & CO.LTD
    05772581
    Jm Finn & Co, 25 Copthall Avenue, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J.M.FINN NOMINEES LIMITED

Period: 1958-11-14 ~ now
Company number: 00614938 02100691... (more)
Registered name
J.M.FINN NOMINEES LIMITED - now 02100691... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • J.M.FINN NOMINEES LIMITED
    Info
    Registered number 00614938
    25 Copthall Avenue, London EC2R 7AH
    PRIVATE LIMITED COMPANY incorporated on 1958-11-14 (67 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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