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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 22
  • 1
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Griffiths, Michael John David, Mr.
    Director born in March 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-06-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 4
    Stanley, Graham Kemble
    National Fleet Dev Manager born in May 1951
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Sutton, Christopher
    Director born in December 1958
    Individual (99 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Cotton, Simon Christopher
    Bank Employee born in May 1963
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Latto, David Harry
    Banker born in August 1957
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 10
    Lewis, Robert
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2009-08-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Rankin, Murray
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Perry, Michael Richard
    Company Director born in February 1944
    Individual (21 offsprings)
    Officer
    1993-02-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual (18 offsprings)
    Officer
    1993-02-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (40 offsprings)
    Officer
    2003-10-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual (20 offsprings)
    Officer
    1993-02-19 ~ 2000-02-03
    OF - Director → CIF 0
  • 16
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    1992-02-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 18
    Grant, George Alexander
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2005-06-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    1992-02-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Turner, David George
    Assistant Genera Manager born in July 1946
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 2000-02-28
    OF - Director → CIF 0
  • 21
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 22
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IL FINANCE LIMITED

Period: 2003-09-01 ~ 2012-11-06
Company number: 02687346
Registered names
IL FINANCE LIMITED - Dissolved
VMHL LIMITED - 2003-09-01
SAMARAY LIMITED - 1992-09-30
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • IL FINANCE LIMITED
    Info
    VMHL LIMITED - 2003-09-01
    SAMARAY LIMITED - 2003-09-01
    Registered number 02687346
    1 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 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.