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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 59
  • 1
    Pettifer, Russell Charles
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2000-12-31 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2003-10-31 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Jones, Geoffrey Arthur
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1991-02-04 ~ 1991-09-26
    OF - Director → CIF 0
  • 5
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    Mcwilliams, Graham Ferguson
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-07-12
    OF - Director → CIF 0
  • 7
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2005-11-25 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    1998-03-04 ~ 2000-03-15
    OF - Director → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 10
    Farrell, Lisa Mary
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2003-10-31
    OF - Director → CIF 0
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 13
    Mcfee, Christopher John
    Born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Mcvicar, Ian Campbell
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1991-02-04 ~ 1992-10-08
    OF - Director → CIF 0
  • 18
    Reeves, John Terence
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Irving, Alan
    Born in November 1944
    Individual (15 offsprings)
    Officer
    1997-02-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 21
    Hulme, Henry Wyndham
    Born in June 1937
    Individual (13 offsprings)
    Officer
    1993-07-02 ~ 1993-10-19
    OF - Director → CIF 0
  • 22
    Iversen, Arnold
    Born in November 1947
    Individual (60 offsprings)
    Officer
    1995-06-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 23
    Hancock, Paul William
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 1998-11-24
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Henehan, Julie Elizabeth
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 26
    Trenchard, Adrian James
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1998-04-14
    OF - Director → CIF 0
    1998-06-17 ~ 2006-01-23
    OF - Director → CIF 0
  • 27
    Maurice Moses
    Individual (1 offspring)
    Insolvency
    2015-03-27 ~ 2019-11-18
    IP - (Case 1) practitioner → CIF 0
  • 28
    Hardwick, Christopher John Audley
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2001-04-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Barratt, Simon James Knevett
    Born in June 1958
    Individual (69 offsprings)
    Officer
    1993-10-20 ~ 1995-06-01
    OF - Director → CIF 0
  • 30
    Deacon, David John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1998-07-15
    OF - Director → CIF 0
    1998-11-24 ~ 1999-05-31
    OF - Director → CIF 0
    Deacon, David John
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 31
    D'uva, Gabriele
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 32
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 34
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 35
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 36
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 37
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 38
    Richard Barker
    Individual (9 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    1995-06-01 ~ 1997-02-27
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (62 offsprings)
    Officer
    1995-06-01 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 40
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1998-07-15 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 41
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2015-03-27 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 42
    Daniels, Colin Geoffrey Vaughan
    Born in December 1947
    Individual (30 offsprings)
    Officer
    1997-02-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 43
    Pearce, Nigel
    Born in March 1956
    Individual (199 offsprings)
    Officer
    1992-06-22 ~ 1995-06-01
    OF - Director → CIF 0
  • 44
    Heuvel, Christopher Edward Francis Van Den
    Born in September 1951
    Individual (54 offsprings)
    Officer
    1992-06-22 ~ 1995-06-01
    OF - Director → CIF 0
  • 45
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1998-05-06 ~ 2000-07-26
    OF - Director → CIF 0
  • 46
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2006-12-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 47
    Coles, Richard David
    Born in June 1947
    Individual (32 offsprings)
    Officer
    2000-11-07 ~ 2006-01-23
    OF - Director → CIF 0
  • 48
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 49
    Leesmith, Alan Eustace
    Born in February 1945
    Individual (31 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-07-02
    OF - Director → CIF 0
    1995-06-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 50
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2005-07-12 ~ 2005-08-26
    OF - Director → CIF 0
  • 51
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 52
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 53
    Camm, Michael Cartner
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1998-11-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 54
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1998-06-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 55
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 56
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 57
    Unal, Salih
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 58
    Sargeant, Simon Andrew
    Born in May 1957
    Individual (53 offsprings)
    Officer
    1997-02-27 ~ 1998-11-24
    OF - Director → CIF 0
  • 59
    Lawrence, William Sackville Gwynne
    Individual (92 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DANWOOD FINANCIAL SERVICES LIMITED

Period: 1997-03-03 ~ 2022-07-02
Company number: 02571657
Registered names
DANWOOD FINANCIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
Recent Standard Industrial Classification
64910 - Financial Leasing

  • DANWOOD FINANCIAL SERVICES LIMITED
    Info
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    Registered number 02571657
    1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-01-04 and dissolved on 2022-07-02 (31 years 5 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.