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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 25
  • 1
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Booker, Murray
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2000-10-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Mcdonald, Ian
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Bannayi, Basil Lawrence
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1992-09-04 ~ 2013-01-01
    OF - Director → CIF 0
    Bannayi, Basil Lawrence
    Individual (3 offsprings)
    Officer
    1992-09-04 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 5
    Chan, Stan Choong Fai
    Individual (29 offsprings)
    Officer
    2003-07-31 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 6
    Gregg, Michelle
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Aust, Roger Anthony
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Hardisty, David Garfield
    Born in October 1942
    Individual (11 offsprings)
    Officer
    1996-08-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Price, Nicholas John
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2012-12-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    De Vries, Guy Kevin
    Born in February 1957
    Individual (17 offsprings)
    Officer
    1996-08-21 ~ 2000-08-22
    OF - Director → CIF 0
  • 11
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Mort, John Russell
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2000-01-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Bannayi, Sally
    Born in June 1965
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1992-09-04
    OF - Director → CIF 0
    Bannayi, Sally
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1992-09-04
    OF - Secretary → CIF 0
    1994-01-01 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 14
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Dine, David James
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1992-08-17 ~ 1994-01-01
    OF - Director → CIF 0
    1996-02-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Stone, Roger Harold
    Born in January 1948
    Individual (15 offsprings)
    Officer
    1996-08-21 ~ 2002-08-01
    OF - Director → CIF 0
    2009-03-23 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Davies, Philip John
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 18
    Wolvaardt, Jakobus Stefanus
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2012-12-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 19
    Frewer, Rachelle Ann
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2015-07-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 20
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    2002-08-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 21
    Curtis, Philip Edward
    Born in May 1965
    Individual (17 offsprings)
    Officer
    1996-08-21 ~ 2003-06-16
    OF - Director → CIF 0
    Curtis, Philip Edward
    Individual (17 offsprings)
    Officer
    1996-08-21 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 22
    Plant, David Allan
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2016-11-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 23
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Nominee Director → CIF 0
    1992-08-17 ~ 1992-08-17
    OF - Nominee Secretary → CIF 0
  • 25
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-08-17 ~ 1992-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURREY ASSET FINANCE LIMITED

Period: 1992-08-17 ~ now
Company number: 02740386
Registered name
SURREY ASSET FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SURREY ASSET FINANCE LIMITED
    Info
    Registered number 02740386
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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.