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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 31
  • 1
    O'hanlon, Carla
    Individual (96 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Dorota Maria
    Individual (26 offsprings)
    Officer
    1995-06-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-03-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Ward, Keith David
    Accountant born in April 1960
    Individual (40 offsprings)
    Officer
    1997-02-18 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Pucci, Richard
    President born in November 1946
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Anderson, Richard Melville
    Accountant born in November 1946
    Individual (12 offsprings)
    Officer
    1996-04-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Riccobono, Joseph Vincent
    Executive born in April 1941
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 8
    Van Den Bergh, Robert Frederick
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 9
    Maclean, Elizabeth Maria
    Individual (90 offsprings)
    Officer
    2009-03-31 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 10
    Kargula, Michael Raymond
    Secretary And Director born in August 1947
    Individual (10 offsprings)
    Officer
    1995-06-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 11
    Bilboul, Roger Rafael
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 12
    Curran, Stephen Harry
    Director Of Various Subsidiari born in April 1947
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 13
    Connolly, Barbara
    Director Of Administration born in February 1963
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 14
    Tate, David Henry
    Solicitor born in May 1929
    Individual (20 offsprings)
    Officer
    1991-07-22 ~ 1993-07-22
    OF - Director → CIF 0
  • 15
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Jansen, Marcelle Rhoda
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 2002-08-15
    OF - Director → CIF 0
  • 17
    Stanton, Mark
    Finance Director born in February 1963
    Individual (105 offsprings)
    Officer
    2000-12-29 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Individual (105 offsprings)
    Officer
    2000-12-31 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 18
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2003-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Williamson, Laura Demyer
    Banking born in March 1954
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Gould, Alexander
    Senior Vice President & Head O born in August 1942
    Individual (1 offspring)
    Officer
    (before 1993-07-22) ~ 1993-05-17
    OF - Director → CIF 0
  • 21
    Belinsky, Ian
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-26
    OF - Director → CIF 0
    Belinsky, Ian
    Company Director
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 22
    Malkin, James Maurice
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    2000-12-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Fagan, Daragh Patrick Feltrim
    General Counsel born in September 1969
    Individual (193 offsprings)
    Officer
    2009-03-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Thomas, Hywel Rees
    Director born in July 1965
    Individual (45 offsprings)
    Officer
    2003-08-26 ~ 2009-03-31
    OF - Director → CIF 0
    Thomas, Hywel Rees
    Director
    Individual (45 offsprings)
    Officer
    2003-08-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 25
    Kasputys, Joseph Edward
    Chairman born in August 1936
    Individual (16 offsprings)
    Officer
    1995-06-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2012-04-22 ~ now
    OF - Director → CIF 0
  • 27
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1991-07-22 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 28
    Goz, Bradford N
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Westell, Philip Charles
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 30
    Tarling, Richard
    Company Director born in October 1972
    Individual (44 offsprings)
    Officer
    2011-05-09 ~ 2012-04-22
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1991-07-22 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON FINANCIAL INVESTOR LIMITED

Period: 2001-04-11 ~ 2015-03-31
Company number: 02631489
Registered names
THOMSON FINANCIAL INVESTOR LIMITED - Dissolved
LEGIBUS 1641 LIMITED - 1991-08-28 02631510... (more)
Standard Industrial Classification
99999 - Dormant Company

  • THOMSON FINANCIAL INVESTOR LIMITED
    Info
    I/B/E/S (U.K.) LIMITED - 2001-04-11
    LEGIBUS 1641 LIMITED - 2001-04-11
    Registered number 02631489
    The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 and dissolved on 2015-03-31 (23 years 8 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.