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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
Active 8
  • 1
    Healey, Geoff, Mr.
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Weedall, Tom Andrew
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Marsden, Kurt Richard
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Tigges, Tracey
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Kwan, Katrina May
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Mckenna, Laurence, Mr.
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Weah, Maureen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address420, Montgomery St., San Francisco, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Meyers, Christine Brooke, Ms.
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Fuchs, Guy King
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Murray, Patrick Declan
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Davis, William Roy
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 5
    Kilbourne, Katherine Marie
    Born in October 1966
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-04-10
    OF - Director → CIF 0
  • 6
    Johnston, James Craig
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Downham, Andrew John
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 8
    Hayes, Thomas John
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Gitlin, Brian
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Hogg, Nigel Broadbery
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 11
    Clark, Nicholas James
    Chartered Certified Accountant born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2012-07-31
    OF - Director → CIF 0
    Clark, Nicholas James
    Chartered Certified Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 12
    Mcloughlin, John William
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Boucher, Richard Aidan Hugh
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Mcdonald, Fergus John
    Banker born in June 1962
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Schwartz, Morton Zelig
    Finance Director born in May 1931
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Cambern, Thomas Maynard
    Banker born in June 1957
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Levine, Dennis Michael
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Lucarelli, Michele
    Chief Financial Officer born in October 1938
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2005-01-05
    OF - Director → CIF 0
  • 19
    Mccullum, Colleen Patricia
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 20
    Pizzo, Francis Anthony
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Ginns, Jeffrey
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2023-09-07
    OF - Director → CIF 0
  • 22
    Jordan, Henry Kevin
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Hegarty, Paula
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 24
    Chait, Steven Jonathan
    Chartered Accountant born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2021-11-15
    OF - Director → CIF 0
    Chait, Steven Jonathan
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 25
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2012-02-01 ~ 2020-10-31
    PE - Secretary → CIF 0
  • 26
    icon of addressBank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland
    Corporate (63 offsprings)
    Officer
    2008-01-25 ~ 2012-02-01
    PE - Secretary → CIF 0
  • 27
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 1993-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Previous names
MISLEX (23) LIMITED - 1992-01-08
BURDALE ACCEPTANCES LIMITED - 1997-05-08
BURDALE FINANCIAL LIMITED - 2015-01-30
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • WELLS FARGO CAPITAL FINANCE (UK) LIMITED
    Info
    MISLEX (23) LIMITED - 1992-01-08
    BURDALE ACCEPTANCES LIMITED - 1992-01-08
    BURDALE FINANCIAL LIMITED - 1992-01-08
    Registered number 02656007
    icon of address33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-21 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.