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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 3
  • 1
    Carver, Ryan John
    Born in November 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressClose Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (11 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mort, John Russell
    Co Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Curtis, Philip Edward
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2003-06-16
    OF - Director → CIF 0
    Curtis, Philip Edward
    Finance Director
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 3
    De Vries, Guy Kevin
    Finance Broker born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 2000-08-22
    OF - Director → CIF 0
  • 4
    Bannayi, Basil Lawrence
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 2013-01-01
    OF - Director → CIF 0
    Bannayi, Basil Lawrence
    Director
    Individual
    Officer
    icon of calendar 1992-09-04 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 5
    Booker, Murray
    Company Director born in September 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 6
    Bannayi, Sally
    Business Woman born in June 1965
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1992-09-04
    OF - Director → CIF 0
    Bannayi, Sally
    Business Woman
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1992-09-04
    OF - Secretary → CIF 0
    icon of calendar 1994-01-01 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 7
    Plant, David Allan
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Davies, Philip John
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Ian
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Gregg, Michelle
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Barley, Michael James
    Financial Services born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Aust, Roger Anthony
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Chatha, Theovinder Singh
    Finance Director born in December 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 14
    Chan, Stan Choong Fai
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 15
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 16
    Price, Nicholas John
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 17
    Frewer, Rachelle Ann
    Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    Stone, Roger Harold
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-21 ~ 2002-08-01
    OF - Director → CIF 0
    Stone, Roger Harold
    Banker born in January 1948
    Individual (1 offspring)
    icon of calendar 2009-03-23 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Hardisty, David Garfield
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Dine, David James
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1994-01-01
    OF - Director → CIF 0
    Dine, David James
    Company Director born in February 1949
    Individual
    icon of calendar 1996-02-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-08-17 ~ 1992-08-17
    PE - Nominee Director → CIF 0
    1992-08-17 ~ 1992-08-17
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-08-17 ~ 1992-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURREY ASSET FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SURREY ASSET FINANCE LIMITED
    Info
    Registered number 02740386
    icon of address10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.