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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
    Champion, Mark Anndrew Cheyney
    Born in December 1968
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 2
    Maclennan, David Wood
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Sherratt, Peter Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1995-12-21
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (43 offsprings)
    Officer
    1993-11-12 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 4
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    1995-01-06 ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Lakefield, Bruce Richard
    Born in January 1944
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Mchugh, Daniel Anthony
    Born in March 1956
    Individual (29 offsprings)
    Officer
    1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 7
    Tyree, Charles Daniel
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 8
    Cuthbert-brown, Paul
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 9
    O'neill, Rory Joseph
    Born in September 1964
    Individual (33 offsprings)
    Officer
    1995-12-21 ~ 2000-02-14
    OF - Director → CIF 0
  • 10
    De Courson, Gilles
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2009-05-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 11
    Dyen, Jérémie
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Howard, Philip Esme, Lord
    Born in May 1945
    Individual (23 offsprings)
    Officer
    1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 13
    Montgoris, William John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 14
    Niblett, Jonathan Peter
    Born in April 1967
    Individual (35 offsprings)
    Officer
    1999-03-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 15
    Briggs, Philip Neil
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 16
    Falconnet, Pascal Jacques Maurice
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2009-05-29 ~ 2017-04-24
    OF - Director → CIF 0
  • 17
    Chohan, Asim Iftikhar
    Born in January 1973
    Individual (63 offsprings)
    Officer
    2007-01-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Sarteau, Herve Leopold Denis
    Born in December 1963
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 19
    Backhouse, Oliver Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Hacker, George Leonard
    Born in October 1935
    Individual (13 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 21
    Lee, Wilson Yao Chang
    Born in April 1961
    Individual (63 offsprings)
    Officer
    1997-04-17 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 23
    Stephen Andrew Feinberg
    Born in March 1960
    Individual (44 offsprings)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Broom, Paul Christopher
    Individual (8 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 25
    Baker, Kevin
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2001-03-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 26
    Osborn, John Ernest
    Born in December 1954
    Individual (13 offsprings)
    Officer
    1996-01-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 27
    Mourruau, Patrice Charles Louis
    Born in June 1947
    Individual (21 offsprings)
    Officer
    2009-05-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 28
    Nation, Douglas Percy Coddrington
    Born in March 1942
    Individual (14 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 29
    Myerberg, Marcia
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 30
    Clark, James Roy
    Born in March 1958
    Individual (79 offsprings)
    Officer
    1993-11-12 ~ 1995-12-21
    OF - Director → CIF 0
  • 31
    Langford, Andrea Kendall
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 32
    Williams, Brendan Hilary
    Born in April 1958
    Individual (28 offsprings)
    Officer
    1994-12-21 ~ 1995-12-21
    OF - Director → CIF 0
  • 33
    Berthier, Frederic Jean Francois
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2005-01-07 ~ 2007-01-19
    OF - Director → CIF 0
  • 34
    Lenzi, Ralph Anthony
    Born in October 1960
    Individual (7 offsprings)
    Officer
    1996-01-17 ~ 1997-08-02
    OF - Director → CIF 0
  • 35
    Sites Jr, John Clifton
    Born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 36
    Thurston, Robin David
    Individual (118 offsprings)
    Officer
    1999-08-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 37
    Birnie, Neil
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2000-02-14 ~ 2005-01-07
    OF - Director → CIF 0
  • 38
    De Courson, Cyril
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 39
    Burke, Thomas Kennedy
    Born in September 1965
    Individual (8 offsprings)
    Officer
    1997-08-02 ~ 1998-10-01
    OF - Director → CIF 0
  • 40
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (74 offsprings)
    Officer
    1999-02-01 ~ 2007-05-25
    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 (32 parents, 984 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 02334930... (more)
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29 02457724... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.