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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 55
  • 1
    Hardwick, Christopher John Audley
    Company Director born in November 1959
    Individual (12 offsprings)
    Officer
    2001-04-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2006-12-15 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Jones, Geoffrey Arthur
    General Manager-Financial Services born in June 1946
    Individual (3 offsprings)
    Officer
    1991-02-04 ~ 1991-09-26
    OF - Director → CIF 0
  • 5
    Fielden, David Shaw
    Company Director born in November 1938
    Individual (41 offsprings)
    Officer
    1998-03-04 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Mcfee, Christopher John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 8
    Gregory, Janet Ailsa
    Individual (40 offsprings)
    Officer
    1998-07-15 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 9
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Leesmith, Alan Eustace
    Group Treasurer born in February 1945
    Individual (25 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-07-02
    OF - Director → CIF 0
    Leesmith, Alan Eustace
    Managing Director born in February 1945
    Individual (25 offsprings)
    1995-06-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 11
    Deacon, David John
    Director born in September 1948
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 1998-07-15
    OF - Director → CIF 0
    Deacon, David John
    Company Director born in September 1948
    Individual (6 offsprings)
    1998-11-24 ~ 1999-05-31
    OF - Director → CIF 0
    Deacon, David John
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 12
    Pearce, Nigel
    Financier born in March 1956
    Individual (173 offsprings)
    Officer
    1992-06-22 ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 14
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 15
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 16
    Mcvicar, Ian Campbell
    Financier born in May 1962
    Individual (7 offsprings)
    Officer
    1991-02-04 ~ 1992-10-08
    OF - Director → CIF 0
  • 17
    Pettifer, Russell Charles
    Investmant Banker born in November 1956
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2001-03-16
    OF - Director → CIF 0
  • 18
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 19
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (48 offsprings)
    Officer
    1995-06-01 ~ 1997-02-27
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (48 offsprings)
    Officer
    1995-06-01 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 20
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    1998-06-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 21
    Sargeant, Simon Andrew
    Director born in May 1957
    Individual (36 offsprings)
    Officer
    1997-02-27 ~ 1998-11-24
    OF - Director → CIF 0
  • 22
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2003-10-31 ~ 2006-09-15
    OF - Director → CIF 0
  • 23
    Heuvel, Christopher Edward Francis Van Den
    Accountant born in September 1951
    Individual (51 offsprings)
    Officer
    1992-06-22 ~ 1995-06-01
    OF - Director → CIF 0
  • 24
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 25
    Iversen, Arnold
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1995-06-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 26
    Camm, Michael Cartner
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    1998-11-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    Trenchard, Adrian James
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1998-04-14
    OF - Director → CIF 0
    Trenchard, Adrian James
    Company Director born in February 1957
    Individual (2 offsprings)
    1998-06-17 ~ 2006-01-23
    OF - Director → CIF 0
  • 29
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 30
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 31
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 32
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 34
    Mcwilliams, Graham Ferguson
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2005-07-12
    OF - Director → CIF 0
  • 35
    Hulme, Henry Wyndham
    Finance Director born in June 1937
    Individual (8 offsprings)
    Officer
    1993-07-02 ~ 1993-10-19
    OF - Director → CIF 0
  • 36
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 37
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 38
    Ellis, Christopher
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1998-05-06 ~ 2000-07-26
    OF - Director → CIF 0
  • 39
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 40
    Daniels, Colin Geoffrey Vaughan
    Director born in December 1947
    Individual (27 offsprings)
    Officer
    1997-02-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 41
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2005-11-25 ~ 2007-05-17
    OF - Director → CIF 0
  • 42
    Henehan, Julie Elizabeth
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 43
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 44
    Irving, Alan
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    1997-02-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 45
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 46
    Reeves, John Terence
    Operations Director born in August 1949
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 47
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 48
    Coles, Richard David
    Director born in June 1947
    Individual (32 offsprings)
    Officer
    2000-11-07 ~ 2006-01-23
    OF - Director → CIF 0
  • 49
    Hancock, Paul William
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 1998-11-24
    OF - Director → CIF 0
  • 50
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2003-10-31
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 51
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 52
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 53
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2005-07-12 ~ 2005-08-26
    OF - Director → CIF 0
  • 54
    Barratt, Simon James Knevett
    Ex Dir born in June 1958
    Individual (65 offsprings)
    Officer
    1993-10-20 ~ 1995-06-01
    OF - Director → CIF 0
  • 55
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.