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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 3
  • 1
    Dyen, Jérémie
    Director born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Courson, Cyril
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Tyree, Charles Daniel
    Chairman & Chief Exec-Europe born in April 1948
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 3
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 5
    Broom, Paul Christopher
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 6
    Lenzi, Ralph Anthony
    Mortgage Banking born in October 1960
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1997-08-02
    OF - Director → CIF 0
  • 7
    Berthier, Frederic Jean Francois
    Operations Manager born in March 1970
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-01-19
    OF - Director → CIF 0
  • 8
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Champion, Mark Anndrew Cheyney
    Admin Manager born in December 1968
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 10
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 11
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 12
    Stephen Andrew Feinberg
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ 2017-10-18
    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
  • 13
    Maclennan, David Wood
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Niblett, Jonathan Peter
    Operations Manager born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 15
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 16
    Cuthbert-brown, Paul
    Investment Banker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 17
    Langford, Andrea Kendall
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 18
    Lakefield, Bruce Richard
    Chairman And Chief Executive born in January 1944
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Sarteau, Herve Leopold Denis
    Md European Real Estate born in December 1963
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    Post, Herschel
    Chief Operating Officer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 21
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 1995-12-21
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 22
    Burke, Thomas Kennedy
    Investment Banker born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-02 ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Howard, Philip Esme, Lord
    Managing Director Fixed Income born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 24
    Montgoris, William John
    Chief Fin Officer born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 25
    Falconnet, Pascal Jacques Maurice
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2017-04-24
    OF - Director → CIF 0
  • 26
    Mourruau, Patrice Charles Louis
    Businessman born in June 1947
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 27
    Backhouse, Oliver Richard
    Exec Dir-Regulatory Accountingaccounting born in July 1941
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 28
    Baker, Kevin
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 29
    Williams, Brendan Hilary
    Managing Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1995-12-21
    OF - Director → CIF 0
  • 30
    Breslauer, Keith
    Banker born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 1997-04-17
    OF - Director → CIF 0
  • 31
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 32
    De Courson, Gilles
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 33
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 34
    Lee, Wilson Yao Chang
    Executive Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1998-10-01
    OF - Director → CIF 0
  • 35
    Osborn, John Ernest
    Financial Controller born in December 1954
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 36
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2005-01-07
    OF - Director → CIF 0
  • 37
    Briggs, Philip Neil
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 38
    O'neill, Rory Joseph
    Investment Manager born in September 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2000-02-14
    OF - Director → CIF 0
parent relation
Company in focus

PLATFORM FINANCE LIMITED

Previous names
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
9,326 GBP2020-08-31
8,921 GBP2019-08-31
Creditors
Amounts falling due within one year
-95 GBP2020-08-31
-95 GBP2019-08-31
Net Current Assets/Liabilities
9,231 GBP2020-08-31
8,826 GBP2019-08-31
Total Assets Less Current Liabilities
9,231 GBP2020-08-31
8,826 GBP2019-08-31
Net Assets/Liabilities
9,231 GBP2020-08-31
8,826 GBP2019-08-31
Equity
9,231 GBP2020-08-31
8,826 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-06-01 ~ 2019-08-31

  • PLATFORM FINANCE LIMITED
    Info
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1995-12-08
    Registered number 02334932
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 1989-01-13 and dissolved on 2022-09-27 (33 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.