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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 32
  • 1
    Jardine, John
    Finance House Director born in March 1947
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Salverda, Arnold Ate
    Treasurer born in April 1957
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Pusey, Nigel Simon
    Director Accountant born in June 1961
    Individual (24 offsprings)
    Officer
    2004-10-22 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Zimmer, Kaarina Ann
    Individual (17 offsprings)
    Officer
    2005-04-18 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 5
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (36 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 6
    Duval, Michael John
    Individual (26 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Billingham, David Christopher
    Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 8
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Gugglberger, Klaus
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Allen, Martyn Clive
    Accountant born in September 1960
    Individual (24 offsprings)
    Officer
    2006-12-08 ~ 2009-07-01
    OF - Director → CIF 0
    2010-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    Officer
    2001-03-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (51 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Benfield, Gary John
    Manager born in April 1957
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 14
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Van Slobbe, Rutger Paul Marie
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2005-08-15
    OF - Director → CIF 0
  • 16
    Kilby, John, Mr.
    Company Secretary born in January 1957
    Individual (60 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Kilby, John, Mr.
    Individual (60 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Robbie, David Andrew
    Director Accountant born in June 1963
    Individual (39 offsprings)
    Officer
    2004-10-22 ~ 2005-08-11
    OF - Director → CIF 0
  • 18
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Cheeseman, Guy Robert
    Solicitor
    Individual (23 offsprings)
    Officer
    2004-10-22 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 20
    Christensen, Sune Norup
    Cfo born in February 1973
    Individual (28 offsprings)
    Officer
    2011-07-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 21
    White, Charles Toby Fitzherbert
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2004-06-11 ~ 2004-10-22
    OF - Director → CIF 0
  • 22
    Green, Susan Linda
    Manager born in July 1955
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (24 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 24
    O'brien, Bernadette Mary
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2006-06-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 25
    Marks, Norman
    Finance House Director born in October 1949
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Lehmann-taylor, Nigel Edmund
    Director born in May 1960
    Individual (27 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 27
    Burridge, James George Thomas
    Company Director born in December 1960
    Individual (26 offsprings)
    Officer
    2009-06-30 ~ 2010-08-01
    OF - Director → CIF 0
  • 28
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1997-06-02 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 29
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (106 offsprings)
    Officer
    2005-08-15 ~ 2006-12-08
    OF - Director → CIF 0
  • 30
    Cornick, Terence Eric
    Managing Director born in May 1949
    Individual (24 offsprings)
    Officer
    2013-03-29 ~ 2014-05-28
    OF - Director → CIF 0
  • 31
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (14 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-11-30
    OF - Director → CIF 0
  • 32
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2000-08-30 ~ 2004-10-22
    OF - Director → CIF 0
parent relation
Company in focus

NEDLLOYD GENOA LIMITED

Period: 2006-04-28 ~ 2017-12-13
Company number: 02412292
Registered names
NEDLLOYD GENOA LIMITED - Dissolved
A & L CF DECEMBER (4) LIMITED - 2004-10-27 02324733... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • NEDLLOYD GENOA LIMITED
    Info
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2006-04-28
    SOVEREIGN FLEET SERVICES LIMITED - 2006-04-28
    SOVEREIGN TOWER LIMITED - 2006-04-28
    Registered number 02412292
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1989-08-09 and dissolved on 2017-12-13 (28 years 4 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.