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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 19
  • 1
    Rodger, Peter Robert Charles
    Group Tax And Treasury Manager born in June 1951
    Individual (38 offsprings)
    Officer
    2001-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Corsi, Gary Stephen
    Finance Director born in October 1957
    Individual (28 offsprings)
    Officer
    1996-11-21 ~ 1998-12-31
    OF - Director → CIF 0
    Corsi, Gary Stephen
    Individual (28 offsprings)
    Officer
    1996-05-24 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 3
    Stapleton, Geneva Angela
    Individual (30 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Andrews, Donald Charles Mackenzie
    Uk Regional President born in August 1960
    Individual (31 offsprings)
    Officer
    2001-06-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2001-03-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Hamilton, John Lambert
    Chartered Secretary born in July 1951
    Individual (24 offsprings)
    Officer
    2002-05-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    Hollowood, John, Dr
    Chairman born in January 1936
    Individual (11 offsprings)
    Officer
    1992-09-16 ~ 1996-11-21
    OF - Director → CIF 0
  • 8
    Toner, Daniel Francis
    Individual (86 offsprings)
    Officer
    1999-03-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 9
    Stokes, Martin Howard
    Individual (114 offsprings)
    Officer
    1996-09-19 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 10
    Savage, Andrew John
    Accountant born in June 1947
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Warner, Derek Harry
    Divisional Managing Director born in June 1950
    Individual (6 offsprings)
    Officer
    1998-05-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    Ward, Malcolm John
    Individual (47 offsprings)
    Officer
    1995-12-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 13
    Ratcliffe, James Arthur, Sir
    Investment Director born in October 1952
    Individual (81 offsprings)
    Officer
    1992-09-16 ~ 1998-05-14
    OF - Director → CIF 0
  • 14
    Harvey, Bernard George
    Joint Managing Director born in July 1957
    Individual (32 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
  • 15
    Lipman, Jonathan Philip Reuben
    Senior Counsel & Company Secre born in May 1968
    Individual (27 offsprings)
    Officer
    2005-02-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 16
    Macleod, Nigel
    Chief Financial Officer born in June 1961
    Individual (21 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Brown, John Allan
    Accountant born in December 1962
    Individual (32 offsprings)
    Officer
    1998-12-31 ~ 2001-06-20
    OF - Director → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1992-09-14 ~ 1992-09-28
    OF - Nominee Director → CIF 0
    1992-09-14 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1992-02-04 ~ 1993-02-07
    OF - Nominee Director → CIF 0
    1992-02-04 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSPEC FINANCE LIMITED

Period: 1992-11-26 ~ 2012-08-14
Company number: 02685504
Registered names
INSPEC FINANCE LIMITED - Dissolved
EPOCHAGE LIMITED - 1992-11-26
Standard Industrial Classification
6523 - Other Financial Intermediation

  • INSPEC FINANCE LIMITED
    Info
    EPOCHAGE LIMITED - 1992-11-26
    Registered number 02685504
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-07 and dissolved on 2012-08-14 (20 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.