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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 35
  • 1
    Woolley, John
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    2005-06-23 ~ 2006-02-21
    OF - Director → CIF 0
  • 2
    Kaye, Andrew Douglas
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 2000-03-24
    OF - Director → CIF 0
  • 3
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    2006-03-31 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (58 offsprings)
    Officer
    1994-04-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Whittington, John Richard
    Executive born in January 1945
    Individual (16 offsprings)
    Officer
    2000-04-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 9
    Pickering, Ian
    Finance Director born in October 1955
    Individual (32 offsprings)
    Officer
    1998-08-12 ~ 2003-04-02
    OF - Director → CIF 0
  • 10
    Barker, John Ian
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-10-04
    OF - Director → CIF 0
  • 11
    Gomez-reino, Juan
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ 2016-08-17
    OF - Director → CIF 0
  • 12
    Chadwick, Elizabeth Dickson
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2002-09-19
    OF - Director → CIF 0
  • 13
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 14
    Mcredmond, Michael Ignatius John
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 2006-02-21
    OF - Director → CIF 0
  • 15
    Ruddle, Hugh Christopher
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-01-07
    OF - Director → CIF 0
  • 16
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 18
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2000-04-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Fryer, Mark Rupert Maxwell
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2003-04-02 ~ 2006-02-21
    OF - Director → CIF 0
  • 20
    Turner, Roderic Henry
    Company Director born in December 1945
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-04-29
    OF - Director → CIF 0
  • 21
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2006-02-21 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (149 offsprings)
    Officer
    1999-03-10 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 22
    Whoriskey, Brigid Theresa
    Marketing Director born in July 1962
    Individual (3 offsprings)
    Officer
    1995-10-21 ~ 2000-04-19
    OF - Director → CIF 0
  • 23
    Ward, Aidan
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2006-02-21
    OF - Director → CIF 0
  • 24
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2010-09-01 ~ 2016-08-17
    OF - Secretary → CIF 0
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 25
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-04-09 ~ 2015-09-16
    OF - Director → CIF 0
  • 26
    Maclachlan, Ronald
    Chartered Accountant born in May 1948
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-03-10
    OF - Director → CIF 0
    Maclachlan, Ronald
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-03-10
    OF - Secretary → CIF 0
  • 27
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2006-02-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 28
    Stones, Philip John
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    2000-05-26 ~ 2006-02-21
    OF - Director → CIF 0
  • 29
    Thabet, Nagla, Dr
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2018-12-10
    OF - Director → CIF 0
  • 30
    Taylor, Trevor Sean
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 1996-10-21
    OF - Director → CIF 0
  • 31
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 32
    Cadden, Janice
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2024-02-27
    OF - Director → CIF 0
  • 33
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2016-08-17 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 34
    Whytock, Michael David
    Director born in January 1966
    Individual (22 offsprings)
    Officer
    2012-11-21 ~ 2023-03-29
    OF - Director → CIF 0
  • 35
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25, Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON TAXI FINANCE LIMITED

Period: 1987-08-28 ~ now
Company number: 02141786
Registered names
LONDON TAXI FINANCE LIMITED - now
TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28 02091894... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LONDON TAXI FINANCE LIMITED
    Info
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    Registered number 02141786
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1987-06-22 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.