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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 9
  • 1
    Smith, Leighton Lloyd
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Courtney Osmond St Aubyn
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Delores
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Frederick Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Matthew Gray
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Hann, Noel Monteque
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Paul David
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Peter
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Mckenley, Janice Elizabeth
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Mcmorris, Vayden
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 3
    Deperalto, Fernando Antonio
    Financial Consultant born in June 1947
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Mcleod, Aubrey Lincoln
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
    Mcleod, Aubrey Lincoln
    Insurance Consultant born in October 1928
    Individual
    icon of calendar 1990-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Hutchinson, Roy Navaro
    Businessman born in June 1934
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Powell, Richard Kevin
    Business Executive born in January 1951
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Jones, Vivienne Eleanor
    Business Executive born in December 1950
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Brady, Peter Lorenzo, Rear Admiral
    Marine Executive born in January 1945
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Hann, Noel Monteque
    Business Executive born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
    icon of calendar 1991-03-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Downer, Richard Lindsay
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Graham, Ronald Winston Harrison
    Business Executive born in October 1940
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Reid, Hugh Anthony
    Business Executive born in November 1957
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Humphries, Robert Cameron
    Company Director born in March 1917
    Individual
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
  • 14
    Kentish, Esmond, Alternate Director
    Chartered Accountant born in November 1916
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
  • 15
    Lewis, Allan Reginald John
    Actuary born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Goldson, Brian
    Businessman born in November 1961
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2015-06-10
    OF - Director → CIF 0
  • 17
    Fletcher, Marcia Dawn
    General Management born in December 1959
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 18
    Wright, Karl Patrick
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
    icon of calendar 1990-03-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Mcmorris, Michael Andrew
    Development Consultant born in June 1964
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 20
    Silvera, Phillip George
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
    icon of calendar 1993-09-17 ~ 1995-09-19
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-07-16 ~ 2010-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

VICTORIA MUTUAL FINANCE LTD.

Previous names
CARIBBEAN INTERNATIONAL FINANCE CORPORATION LIMITED - 1991-07-10
LEGIBUS 1360 LIMITED - 1989-05-10
VMBS (OVERSEAS FINANCE) LIMITED - 1990-07-05
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
    LEGIBUS 1360 LIMITED - 1991-07-10
    VMBS (OVERSEAS FINANCE) LIMITED - 1991-07-10
    Registered number 02352252
    icon of address380 Brixton Road, Brixton, London SW9 7AW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • VICTORIA MUTUAL FINANCE LTD.
    S
    Registered number 02352252
    icon of address380, 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
Active 1
  • icon of address380 Brixton Road, Brixton, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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