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
    Lee-richards, Gareth Maurice
    Chartered Accountant born in December 1945
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsden, Elizabeth Bonnie
    Mkt & Mngr
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Goedel, Reinhard
    Executive born in June 1948
    Individual
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 2
    Markham, Henry Michael
    Leasing born in January 1952
    Individual (3 offsprings)
    Officer
    ~ 2007-03-28
    OF - Director → CIF 0
    Markham, Henry Michael
    Leasing
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 3
    Baker-harber, Michael James
    Lawyer born in October 1945
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2001-02-02
    OF - Director → CIF 0
  • 4
    Watkins, Denis Christopher Roberts
    Company Director born in October 1951
    Individual
    Officer
    1997-06-27 ~ 1997-07-10
    OF - Director → CIF 0
  • 5
    Chatterton, Denis Lionel
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
    Chatterton, Denis Lionel
    Individual (3 offsprings)
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 6
    Lee-richards, Gareth Maurice
    Accountant born in December 1945
    Individual (17 offsprings)
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
    Lee-richards, Gareth Maurice
    Accountant
    Individual (17 offsprings)
    Officer
    1994-12-21 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 7
    Rieppel, Hans
    Banker born in February 1947
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Mckinney, Gavin
    Company Director born in February 1954
    Individual
    Officer
    1997-12-22 ~ 2001-02-02
    OF - Director → CIF 0
parent relation
Company in focus

PRODUCT FINANCE GROUP LIMITED

Previous names
PRODUCT FINANCE LIMITED - 1996-12-31
AMG (UK) LIMITED - 1984-03-26
MALTWISE LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRODUCT FINANCE GROUP LIMITED
    Info
    PRODUCT FINANCE LIMITED - 1996-12-31
    AMG (UK) LIMITED - 1984-03-26
    MALTWISE LIMITED - 1980-12-31
    Registered number 01508121
    110 Butterfield, Great Marlings, Luton, Beds LU2 8DL
    Private Limited Company incorporated on 1980-07-17 and dissolved on 2017-03-21 (36 years 8 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.