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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 29
  • 1
    Smith, Leighton Lloyd
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Mckenley, Janice Elizabeth
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Wright, Karl Patrick
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-16) ~ 1993-09-17
    OF - Director → CIF 0
    1990-03-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Silvera, Phillip George
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1993-09-17
    OF - Director → CIF 0
    1993-09-17 ~ 1995-09-19
    OF - Director → CIF 0
  • 5
    Humphries, Robert Cameron
    Born in February 1917
    Individual (2 offsprings)
    Officer
    (before 1992-07-16) ~ 2004-04-06
    OF - Director → CIF 0
  • 6
    Mcmorris, Vayden
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1993-09-17
    OF - Director → CIF 0
  • 7
    Brady, Peter Lorenzo, Rear Admiral
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Hann, Noel Monteque
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    (before 1992-07-16) ~ 1993-09-17
    OF - Director → CIF 0
    1991-03-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Fletcher, Marcia Dawn
    Born in December 1959
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 10
    Downer, Richard Lindsay
    Born in September 1944
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Wright, Matthew Gray
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2026-05-05
    OF - Director → CIF 0
  • 12
    Powell, Richard Kevin
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Williams, Frederick Andrew
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Andrews, Paul David
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Vivienne Eleanor
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Cooper, Delores
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Goldson, Brian
    Born in November 1961
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2015-06-10
    OF - Director → CIF 0
  • 18
    Kentish, Esmond, Alternate Director
    Born in November 1916
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1995-10-02
    OF - Director → CIF 0
  • 19
    Deperalto, Fernando Antonio
    Born in June 1947
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 20
    Graham, Ronald Winston Harrison
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Mcmorris, Michael Andrew
    Born in June 1964
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 22
    Lewis, Allan Reginald John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Mcleod, Aubrey Lincoln
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1993-09-17
    OF - Director → CIF 0
    1990-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Reid, Peter
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 25
    Reid, Hugh Anthony
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Campbell, Courtney Osmond St Aubyn
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 27
    Hutchinson, Roy Navaro
    Born in June 1934
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1993-07-16 ~ 2010-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VICTORIA MUTUAL FINANCE LTD.

Period: 1991-07-10 ~ now
Company number: 02352252
Registered names
VICTORIA MUTUAL FINANCE LTD. - now
LEGIBUS 1360 LIMITED - 1989-05-10 08335215... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VICTORIA MUTUAL FINANCE LTD.
    Info
    CARIBBEAN INTERNATIONAL FINANCE CORPORATION LIMITED - 1991-07-10
    VMBS (OVERSEAS FINANCE) LIMITED - 1991-07-10
    LEGIBUS 1360 LIMITED - 1991-07-10
    Registered number 02352252
    380 Brixton Road, Brixton, London SW9 7AW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • VICTORIA MUTUAL FINANCE LTD.
    S
    Registered number 02352252
    380, Brixton Road, Brixton, London, United Kingdom, SW9 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VM FINANCE (SPV1) LIMITED
    16107045
    380 Brixton Road, Brixton, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.