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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 23
  • 1
    Lago, Howard Michael
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1997-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Southcote, Douglas William
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1992-08-14
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-11-06
    OF - Secretary → CIF 0
    1997-11-07 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 4
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2003-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Herbert, John Nicholas
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1993-04-21
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-08-01 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 8
    Waghorn, Derek John
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    Wilcox, David Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Young, Ronald James
    Born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-09-22
    OF - Director → CIF 0
  • 11
    Wood, John Hamer
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Kooiman, Simon
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1996-07-29
    OF - Director → CIF 0
  • 13
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2003-04-17 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 14
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    1992-11-06 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 15
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-11-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    1997-08-18 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 17
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    1999-01-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 19
    Hobson, Malcolm Ernest
    Born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1998-04-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 21
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1996-01-19 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 22
    Halton, Sara
    Born in September 1963
    Individual (22 offsprings)
    Officer
    1996-07-29 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VAN FINANCE LIMITED

Period: 1987-06-23 ~ 2017-01-17
Company number: 02109250
Registered names
VAN FINANCE LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • VAN FINANCE LIMITED
    Info
    COSMICFORWARD LIMITED - 1987-06-23
    Registered number 02109250
    280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-12 and dissolved on 2017-01-17 (29 years 10 months). The status of the company number is Dissolved.
    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.