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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
Active 5
  • 1
    Verlingue, Jacques Henri
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macdonald, Philip Iain
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Latham, Michael Clifford
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lumb, Neal Richard
    Sales Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressVirginia House, Station Road, Egham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Finch, Alec
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Jacques Henri Verlingue
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Chambers, Saira
    Employee Benefits Advisor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Worrall, Simon Robert Slater
    Chartered Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2011-02-23
    OF - Director → CIF 0
    Worrall, Simon Robert Slater
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 5
    Robinson, William Martin
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Proctor, James Stephen
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 7
    Maumy, Eric Maurice
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Williams, Paula
    Insurance Broker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Ready, Stephen
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Eyre, Alan John
    Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
    Eyre, Alan John
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Secretary → CIF 0
  • 11
    Vickers, Stephen Jonathan
    Insurance Broker born in September 1964
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2014-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ALEC FINCH GROUP LIMITED

Previous names
ALEC FINCH (HOLDINGS) LIMITED - 1999-06-04
TANSDEN LIMITED - 1987-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALEC FINCH GROUP LIMITED
    Info
    ALEC FINCH (HOLDINGS) LIMITED - 1999-06-04
    TANSDEN LIMITED - 1999-06-04
    Registered number 02143024
    icon of address4th Floor St Ann's House, St. Anns Place, Manchester M2 7LP
    PRIVATE LIMITED COMPANY incorporated on 1987-06-29 and dissolved on 2024-02-13 (36 years 7 months). The company status is Dissolved.
    CIF 0
  • ALEC FINCH GROUP LIMITED
    S
    Registered number 02143024
    icon of address70-76, Cross Street, Manchester, England, M2 4JG
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.390) LIMITED - 1982-02-19
    BROADGATE INSURANCE BROKERS LIMITED - 1984-03-02
    ALEC FINCH EMPLOYEE BENEFITS LIMITED - 2005-05-03
    OAKLEY FINCH FINANCIAL SOLUTIONS LIMITED - 2008-06-13
    ALEC FINCH EMPLOYEE BENEFITS LIMITED - 2013-04-24
    EDWARD LUMLEY (NORTHERN) LIMITED - 1989-02-28
    E.L.N. INSURANCE BROKERS LIMITED - 2000-04-25
    icon of address4th Floor, St Ann's House, St. Anns Place, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CRAIGSHIELD LIMITED - 1983-11-14
    ALEC FINCH & COMPANY LIMITED - 2013-04-30
    icon of address4th Floor, St Ann's House, St. Anns Place, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.