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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 45
  • 1
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Murray, Adrian Timothy Lawrence
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Knighton, Robert Frank
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Jetha, Yasmin
    Director Retail Lending born in May 1952
    Individual (15 offsprings)
    Officer
    1994-08-31 ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2010-09-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
    2013-11-08 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Zinshison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1994-08-31 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 11
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 12
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (20 offsprings)
    Officer
    1998-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Milnes, George Alan
    Chartered Accountant born in June 1932
    Individual (9 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 16
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Kilsby, Richard Philip
    Merchant Banker born in December 1951
    Individual (31 offsprings)
    Officer
    ~ 1991-09-10
    OF - Director → CIF 0
  • 18
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1994-08-31 ~ 1998-03-01
    OF - Director → CIF 0
  • 19
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 20
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual (25 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 23
    Harvey, John Alexander
    Company Secretary
    Individual (54 offsprings)
    Officer
    1993-07-21 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 24
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2013-09-09
    OF - Director → CIF 0
  • 25
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 26
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 27
    Gaitskell, Bruce
    Banker born in October 1953
    Individual (16 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 28
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2000-02-16 ~ 2003-04-10
    OF - Director → CIF 0
  • 30
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 31
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 32
    Holmes, Derek John
    Banker born in December 1939
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 1994-02-04
    OF - Director → CIF 0
  • 33
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1997-09-02 ~ 2000-02-16
    OF - Director → CIF 0
  • 34
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 35
    Camp, Ian Nigel
    Company Director born in August 1946
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2003-04-10
    OF - Director → CIF 0
  • 36
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 37
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (15 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 38
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 39
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2015-02-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 40
    FN SECRETARY LIMITED
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 41
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2, Marlins Meadow, Watford, United Kingdom
    Liquidation Corporate (91 parents, 5 offsprings)
    Person with significant control
    2018-01-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    Po Box 2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (61 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (16 offsprings)
    Officer
    2003-04-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 44
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1994-02-04 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 45
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAES FINANCE LIMITED

Period: 1988-07-01 ~ 2022-08-18
Company number: 02164002
Registered names
MAES FINANCE LIMITED - Dissolved
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19 02849098... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MAES FINANCE LIMITED
    Info
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1988-07-01
    Registered number 02164002
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 and dissolved on 2022-08-18 (34 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.