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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
    Campbell, Courtney Osmond St Aubyn
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Delores
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Karl Patrick
    Company Director 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
    Reid, Hugh Anthony
    Business Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Mckenley, Janice Elizabeth
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Smith, Leighton Lloyd
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Richard Kevin
    Business Executive born in January 1951
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Hann, Noel Monteque
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Hann, Noel Monteque
    Business Executive born in August 1950
    Individual (3 offsprings)
    (before 1992-07-16) ~ 1993-09-17
    OF - Director → CIF 0
    1991-03-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 9
    Goldson, Brian
    Businessman born in November 1961
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2015-06-10
    OF - Director → CIF 0
  • 10
    Brady, Peter Lorenzo, Rear Admiral
    Marine Executive born in January 1945
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2007-12-06
    OF - Director → CIF 0
  • 11
    Lewis, Allan Reginald John
    Actuary born in March 1961
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Silvera, Phillip George
    Company Director 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
  • 13
    Wright, Matthew Gray
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 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
    Downer, Richard Lindsay
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Mcleod, Aubrey Lincoln
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1993-09-17
    OF - Director → CIF 0
    Mcleod, Aubrey Lincoln
    Insurance Consultant born in October 1928
    Individual (1 offspring)
    1990-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Jones, Vivienne Eleanor
    Business Executive born in December 1950
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 2007-12-01
    OF - Director → CIF 0
  • 18
    Deperalto, Fernando Antonio
    Financial Consultant born in June 1947
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 19
    Fletcher, Marcia Dawn
    General Management born in December 1959
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 20
    Mcmorris, Vayden
    Company Director born in February 1925
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1993-09-17
    OF - Director → CIF 0
  • 21
    Graham, Ronald Winston Harrison
    Business Executive born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Williams, Frederick Andrew
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 23
    Humphries, Robert Cameron
    Company Director born in February 1917
    Individual (2 offsprings)
    Officer
    (before 1992-07-16) ~ 2004-04-06
    OF - Director → CIF 0
  • 24
    Mcmorris, Michael Andrew
    Development Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 25
    Hutchinson, Roy Navaro
    Businessman born in June 1934
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Kentish, Esmond, Alternate Director
    Chartered Accountant born in November 1916
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1995-10-02
    OF - Director → CIF 0
  • 27
    Reid, Peter
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-07-16 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 29
    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 (34 parents, 2504 offsprings)
    Officer
    2010-07-15 ~ now
    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 02379695... (more)
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 1 month). 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.