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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
    Toner, Daniel Francis
    Individual (88 offsprings)
    Officer
    1999-03-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1995-12-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 3
    Lipman, Jonathan Philip Reuben
    Born in May 1968
    Individual (29 offsprings)
    Officer
    2005-02-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Rodger, Peter Robert Charles
    Born in June 1951
    Individual (42 offsprings)
    Officer
    2001-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Brown, John Allan
    Born in December 1962
    Individual (34 offsprings)
    Officer
    1998-12-31 ~ 2001-06-20
    OF - Director → CIF 0
  • 6
    Macleod, Nigel
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Stapleton, Geneva Angela
    Individual (35 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Andrews, Donald Charles Mackenzie
    Born in August 1960
    Individual (36 offsprings)
    Officer
    2001-06-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 9
    Harvey, Bernard George
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Ratcliffe, James Arthur, Sir
    Born in October 1952
    Individual (88 offsprings)
    Officer
    1992-09-16 ~ 1998-05-14
    OF - Director → CIF 0
  • 11
    Hamilton, John Lambert
    Born in July 1951
    Individual (29 offsprings)
    Officer
    2002-05-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 12
    Hollowood, John, Dr
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1992-09-16 ~ 1996-11-21
    OF - Director → CIF 0
  • 13
    Corsi, Gary Stephen
    Born in October 1957
    Individual (31 offsprings)
    Officer
    1996-11-21 ~ 1998-12-31
    OF - Director → CIF 0
    Corsi, Gary Stephen
    Individual (31 offsprings)
    Officer
    1996-05-24 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 14
    Savage, Andrew John
    Born in June 1947
    Individual (27 offsprings)
    Officer
    2001-06-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2001-03-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 16
    Warner, Derek Harry
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1998-05-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    1996-09-19 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 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, 3636 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.