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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 4
  • 1
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    1999-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    2006-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hibberd, Roy Wayne
    Svp & General Counsel born in October 1952
    Individual (7 offsprings)
    Officer
    2011-07-26 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Dorfman, Richard Seth
    Company Director born in January 1944
    Individual
    Officer
    1999-12-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Tang, Renold Lee On
    Chartered Accountant born in August 1956
    Individual (30 offsprings)
    Officer
    1998-08-27 ~ 2001-04-30
    OF - Director → CIF 0
    Tang, Renold Lee On
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1999-05-20 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 3
    Raymond, John Roland
    Individual
    Officer
    ~ 1993-10-18
    OF - Secretary → CIF 0
  • 4
    Sokolowski, Peter John
    Individual
    Officer
    1999-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Ford, Barbara Ann
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 6
    Bowman, William John
    Chartered Accountant born in April 1946
    Individual
    Officer
    1993-10-18 ~ 1999-02-24
    OF - Director → CIF 0
    Bowman, William John
    Chartered Accountant
    Individual
    Officer
    1993-10-18 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 7
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual
    Officer
    1999-12-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Ford, Edward Frederick Arthur
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2008-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CASH A CHEQUE SOUTH LIMITED

Linked company numbers found in government register: 02261206, 03238026
Previous names
ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18 03238026
LOMBARD GUILDHOUSE LIMITED - 2009-08-01
Standard Industrial Classification
99999 - Dormant Company

  • CASH A CHEQUE SOUTH LIMITED
    Info
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED - 2013-01-18
    Registered number 02261206
    6th Floor 77 Gracechurch Street, London EC3V 0AS
    PRIVATE LIMITED COMPANY incorporated on 1988-05-23 and dissolved on 2013-08-20 (25 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.