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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
    Mcnally, Steve
    Born in January 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Michael
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
    Goodwin, Martin John
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON & ZURICH PLC - 2012-12-11
    icon of addressUnit 5, The Courtyard, Warwick Road, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Cleaver, Kevin Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Banks, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-10 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 3
    Sutton, Hyacinth Sabina
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Brady, Colin Patrick
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2001-01-30
    OF - Director → CIF 0
  • 5
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Nawaz, Mohammed
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
    Nawaz, Mohammed
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Secretary → CIF 0
  • 7
    Orme, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 8
    Keates, Tracey
    Cfo born in April 1967
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-11
    OF - Director → CIF 0
    Keates, Tracey
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 9
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 10
    Morgan, Kevin
    Md born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Belghoul, Jemma
    Individual
    Officer
    icon of calendar 2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 12
    Tomlinson, Keith Henry
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2001-01-30
    OF - Director → CIF 0
    Tomlinson, Keith Henry
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 13
    Cleaver, Brian
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Schleich, Pamela Dorothy
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 15
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2018-12-31
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 17
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND ZURICH FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LONDON AND ZURICH FINANCE LIMITED
    Info
    Registered number 02333318
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LONDON & ZURICH FINANCE LTD
    S
    Registered number 02333318
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
    Limited in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    icon of addressGladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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