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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
    Evans, Margaret Janet
    Individual (65 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-11-06
    OF - Secretary → CIF 0
    1997-11-07 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Waghorn, Derek John
    Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2015-02-27 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Southcote, Douglas William
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1992-08-14
    OF - Director → CIF 0
  • 6
    Kooiman, Simon
    Financial Consultant born in February 1942
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1996-07-29
    OF - Director → CIF 0
  • 7
    Down, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2003-04-17 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 8
    Preston, Stuart
    Individual (24 offsprings)
    Officer
    1997-08-18 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 9
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (55 offsprings)
    Officer
    1999-01-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    2003-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Barnes, John Charlton
    Individual (34 offsprings)
    Officer
    1992-11-06 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 12
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    1999-11-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Hobson, Malcolm Ernest
    Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (54 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Lago, Howard Michael
    Managing Director born in January 1948
    Individual (6 offsprings)
    Officer
    1997-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    1998-04-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 17
    Halton, Sara
    Chartered Accountant born in September 1963
    Individual (21 offsprings)
    Officer
    1996-07-29 ~ 1997-03-27
    OF - Director → CIF 0
  • 18
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2000-08-01 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 19
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 20
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    1996-01-19 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 21
    Herbert, John Nicholas
    Manager born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1993-04-21
    OF - Director → CIF 0
  • 22
    Young, Ronald James
    Director born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-09-22
    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 (40 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 22 April 2026 and licensed under the Open Government Licence v3.0.