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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 41
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Williams, Brendan Hilary
    Managing Director born in April 1958
    Individual (23 offsprings)
    Officer
    1994-12-21 ~ 1995-12-21
    OF - Director → CIF 0
  • 3
    Champion, Mark Anndrew Cheyney
    Admin Manager born in December 1968
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 4
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    1995-01-06 ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Stephen Andrew Feinberg
    Born in March 1960
    Individual (44 offsprings)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Briggs, Philip Neil
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 7
    De Courson, Cyril
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Cuthbert-brown, Paul
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 9
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (57 offsprings)
    Officer
    1999-02-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 11
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 12
    Broom, Paul Christopher
    Individual (7 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 13
    Thurston, Robin David
    Individual (97 offsprings)
    Officer
    1999-08-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    Post, Herschel
    Chief Operating Officer born in October 1939
    Individual (32 offsprings)
    Officer
    1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 15
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (28 offsprings)
    Officer
    1995-07-28 ~ 1995-12-21
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (28 offsprings)
    Officer
    1993-11-12 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 16
    Dyen, Jérémie
    Director born in October 1976
    Individual (14 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Lakefield, Bruce Richard
    Chairman And Chief Executive born in January 1944
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 19
    Montgoris, William John
    Chief Fin Officer born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 20
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual (22 offsprings)
    Officer
    1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 21
    Lee, Wilson Yao Chang
    Executive Director born in April 1961
    Individual (47 offsprings)
    Officer
    1997-04-17 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    De Courson, Gilles
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2009-05-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 23
    Niblett, Jonathan Peter
    Operations Manager born in April 1967
    Individual (35 offsprings)
    Officer
    1999-03-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 24
    Falconnet, Pascal Jacques Maurice
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2009-05-29 ~ 2017-04-24
    OF - Director → CIF 0
  • 25
    Lenzi, Ralph Anthony
    Mortgage Banking born in October 1960
    Individual (6 offsprings)
    Officer
    1996-01-17 ~ 1997-08-02
    OF - Director → CIF 0
  • 26
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (59 offsprings)
    Officer
    2000-02-14 ~ 2005-01-07
    OF - Director → CIF 0
  • 27
    Baker, Kevin
    Accountant born in September 1960
    Individual (22 offsprings)
    Officer
    2001-03-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 28
    O'neill, Rory Joseph
    Investment Manager born in September 1964
    Individual (32 offsprings)
    Officer
    1995-12-21 ~ 2000-02-14
    OF - Director → CIF 0
  • 29
    Sarteau, Herve Leopold Denis
    Md European Real Estate born in December 1963
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 30
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (56 offsprings)
    Officer
    2007-01-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 31
    Berthier, Frederic Jean Francois
    Operations Manager born in March 1970
    Individual (15 offsprings)
    Officer
    2005-01-07 ~ 2007-01-19
    OF - Director → CIF 0
  • 32
    Maclennan, David Wood
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 33
    Backhouse, Oliver Richard
    Exec Dir-Regulatory Accountingaccounting born in July 1941
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 34
    Howard, Philip Esme, Lord
    Managing Director Fixed Income born in May 1945
    Individual (21 offsprings)
    Officer
    1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 35
    Langford, Andrea Kendall
    Solicitor
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 36
    Burke, Thomas Kennedy
    Investment Banker born in September 1965
    Individual (8 offsprings)
    Officer
    1997-08-02 ~ 1998-10-01
    OF - Director → CIF 0
  • 37
    Mourruau, Patrice Charles Louis
    Businessman born in June 1947
    Individual (19 offsprings)
    Officer
    2009-05-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 38
    Osborn, John Ernest
    Financial Controller born in December 1954
    Individual (12 offsprings)
    Officer
    1996-01-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 39
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 40
    Tyree, Charles Daniel
    Chairman & Chief Exec-Europe born in April 1948
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 41
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATFORM FINANCE LIMITED

Period: 1995-12-08 ~ 2022-09-27
Company number: 02334932
Registered names
PLATFORM FINANCE LIMITED - Dissolved
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08 02682316... (more)
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29 02304760... (more)
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
    The 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.