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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 35
  • 1
    Mcloughlin, John William
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Cambern, Thomas Maynard
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Meyers, Christine Brooke, Ms.
    Banker born in March 1965
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Marsden, Kurt Richard
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Downham, Andrew John
    Individual (33 offsprings)
    Officer
    2005-01-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 6
    Jordan, Henry Kevin
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Levine, Dennis Michael
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Gitlin, Brian
    Company Director born in November 1944
    Individual (9 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Kwan, Katrina May
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Davis, William Roy
    Finance Director born in August 1946
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 11
    Mccullum, Colleen Patricia
    Banker born in August 1962
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    Tigges, Tracey
    Born in June 1969
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Kilbourne, Katherine Marie
    Born in October 1966
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2018-04-10
    OF - Director → CIF 0
  • 14
    Weedall, Tom Andrew
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Lucarelli, Michele
    Chief Financial Officer born in October 1938
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2005-01-05
    OF - Director → CIF 0
  • 16
    Hegarty, Paula
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 17
    Ginns, Jeffrey
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2023-09-07
    OF - Director → CIF 0
  • 18
    Pizzo, Francis Anthony
    Banker born in May 1956
    Individual (6 offsprings)
    Officer
    2016-01-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Chait, Steven Jonathan
    Chartered Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 2021-11-15
    OF - Director → CIF 0
    Chait, Steven Jonathan
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-06-30 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 20
    Hogg, Nigel Broadbery
    Chartered Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 21
    Hayes, Thomas John
    Banker born in April 1960
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Fuchs, Guy King
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Healey, Geoff, Mr.
    Born in September 1963
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 24
    Mcdonald, Fergus John
    Banker born in June 1962
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Schwartz, Morton Zelig
    Finance Director born in May 1931
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Weah, Maureen
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 27
    Clark, Nicholas James
    Chartered Certified Accountant born in October 1967
    Individual (19 offsprings)
    Officer
    2003-04-10 ~ 2012-07-31
    OF - Director → CIF 0
    Clark, Nicholas James
    Chartered Certified Accountant
    Individual (19 offsprings)
    Officer
    1997-05-20 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 28
    Boucher, Richard Aidan Hugh
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2006-02-17
    OF - Director → CIF 0
  • 29
    Johnston, James Craig
    Banker born in January 1958
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 30
    Murray, Patrick Declan
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 31
    Mckenna, Laurence, Mr.
    Born in August 1981
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 32
    Bank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland
    Corporate (65 offsprings)
    Officer
    2008-01-25 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 33
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2012-02-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 34
    420, Montgomery St., San Francisco, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18 00461605
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    ~ 1993-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Period: 2015-01-30 ~ now
Company number: 02656007
Registered names
WELLS FARGO CAPITAL FINANCE (UK) LIMITED - now
MISLEX (23) LIMITED - 1992-01-08 03741224... (more)
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
    BURDALE FINANCIAL LIMITED - 2015-01-30
    BURDALE ACCEPTANCES LIMITED - 2015-01-30
    MISLEX (23) LIMITED - 2015-01-30
    Registered number 02656007
    33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-21 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.