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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 4
  • 1
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutton, Christopher
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Stanley, Graham Kemble
    National Fleet Dev Manager born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Latto, David Harry
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 8
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 9
    Perry, Michael Richard
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Cotton, Simon Christopher
    Bank Employee born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 2000-02-03
    OF - Director → CIF 0
  • 13
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Turner, David George
    Assistant Genera Manager born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 2000-02-28
    OF - Director → CIF 0
  • 17
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

IL FINANCE LIMITED

Previous names
SAMARAY LIMITED - 1992-09-30
VMHL LIMITED - 2003-09-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • IL FINANCE LIMITED
    Info
    SAMARAY LIMITED - 1992-09-30
    VMHL LIMITED - 1992-09-30
    Registered number 02687346
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-13 and dissolved on 2012-11-06 (20 years 8 months). The company status is Dissolved.
    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.