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
    Fletcher, Simon
    Company Director born in February 1976
    Individual (13 offsprings)
    Officer
    2023-09-30 ~ now
    OF - director → CIF 0
  • 2
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (48 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1, Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2002-04-16 ~ 2002-09-16
    OF - director → CIF 0
  • 2
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - director → CIF 0
  • 3
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - director → CIF 0
  • 4
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - director → CIF 0
  • 5
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    OF - director → CIF 0
    Moore, Paul
    Individual (52 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - secretary → CIF 0
  • 6
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    OF - secretary → CIF 0
  • 7
    Clement-jones Cbe, Timothy Francis, Lord
    Solicitor born in October 1949
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 1995-07-03
    OF - director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 1995-07-03
    OF - secretary → CIF 0
  • 8
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 2007-07-26
    OF - director → CIF 0
    Jones, Helen Mary
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1997-01-20
    OF - secretary → CIF 0
  • 9
    Chambers, Martin Bertram
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2010-09-17
    OF - secretary → CIF 0
  • 10
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2003-11-10
    OF - secretary → CIF 0
  • 11
    Sutherland, Alexander Christian
    Tax Manager born in November 1955
    Individual
    Officer
    1993-03-10 ~ 1994-01-14
    OF - director → CIF 0
  • 12
    Hudson, Kathryn Barbara
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - secretary → CIF 0
  • 13
    Guy, Estelle Una
    Individual
    Officer
    1995-07-03 ~ 1996-07-11
    OF - secretary → CIF 0
  • 14
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - secretary → CIF 0
  • 15
    Kerr-muir, James Rodier
    Finance Executive born in March 1941
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1995-04-30
    OF - director → CIF 0
  • 16
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - secretary → CIF 0
  • 17
    Percival, Anthony Henry
    Finance Director born in January 1940
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 1998-09-25
    OF - director → CIF 0
  • 18
    Morris, David
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - secretary → CIF 0
  • 19
    Rowley, Philip Edward
    Financial Director born in September 1952
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2001-01-29
    OF - director → CIF 0
  • 20
    Murphy, Gerard Martin, Dr
    Chief Executive Director born in November 1955
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2008-02-02
    OF - director → CIF 0
  • 21
    Weir, Helen Alison
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    OF - director → CIF 0
  • 22
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    OF - director → CIF 0
  • 23
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - director → CIF 0
  • 24
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 1999-08-19
    OF - secretary → CIF 0
  • 25
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2023-09-30
    OF - director → CIF 0
  • 26
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - director → CIF 0
  • 27
    Robertson, Andrew Bruce
    Chartered Seceretary born in July 1961
    Individual
    Officer
    1993-03-10 ~ 1994-01-14
    OF - director → CIF 0
    Robertson, Andrew Bruce
    Chartered Seceretary
    Individual
    Officer
    1993-03-10 ~ 1994-01-14
    OF - secretary → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-03-10
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

EIJSVOGEL FINANCE LIMITED

Previous names
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EIJSVOGEL FINANCE LIMITED
    Info
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    Registered number 02792015
    1 Paddington Square, London W2 1GG
    Private Limited Company incorporated on 1993-02-19 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.