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
    Wooldridge, David James
    Uk Risk Manager born in July 1960
    Individual (12 offsprings)
    Officer
    2013-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hullis, Duncan John
    General Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Building 7, Hatters Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Warbrick, Brian Colin
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Hughes, Maureen Patricia
    Individual
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 3
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Conroy, Peter David
    Chartered Accountant born in June 1961
    Individual (15 offsprings)
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Director → CIF 0
  • 5
    Ceribelli, Robert Wren
    General Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Jordan, Kari
    Senior Manager born in March 1956
    Individual
    Officer
    1993-06-04 ~ 1994-10-19
    OF - Director → CIF 0
  • 7
    Skon, Sven Erik
    Senior Manager born in April 1943
    Individual
    Officer
    1994-12-02 ~ 1996-05-21
    OF - Director → CIF 0
  • 8
    Shah, Vijay Chandulal
    Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 9
    Woodward, Andrew William
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Lofting, Kevin Arthur
    Director born in January 1948
    Individual
    Officer
    1993-05-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 11
    Geneen, Samuel
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Silvennoinen, Erkki Mikael
    Executive Director born in November 1956
    Individual
    Officer
    1995-03-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 13
    Turunen, Tuomo Kalevi
    Bank Representative born in July 1958
    Individual
    Officer
    1993-05-21 ~ 1995-06-12
    OF - Director → CIF 0
  • 14
    Roberts, David Edwards Knee
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2001-01-31
    OF - Director → CIF 0
    Roberts, David Edwards Knee
    Company Director
    Individual (7 offsprings)
    Officer
    1993-05-21 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 15
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Frisina, Alessia
    Legal Counsel born in December 1974
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 18
    Hakola, Jussi-pekka
    Senior Manager born in July 1951
    Individual
    Officer
    1993-06-04 ~ 1996-05-21
    OF - Director → CIF 0
  • 19
    Blyth, John
    Attorney born in October 1954
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (2 offsprings)
    Officer
    2010-04-16 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 20
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2010-04-16
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 21
    Dennehy, David Killian
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 22
    Davies, Philip Geoffrey
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 23
    Broadbent, Damian Mark
    Business Unit Manager born in August 1958
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2008-10-16
    OF - Director → CIF 0
  • 24
    Pearce, Nigel
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2001-10-17 ~ 2003-03-31
    OF - Director → CIF 0
    Pearce, Nigel
    General Manager born in March 1956
    Individual (4 offsprings)
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Director → CIF 0
  • 26
    Jurmu, Arja Helena
    Bank Representative born in October 1952
    Individual
    Officer
    1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 27
    Keay, Charles Robert
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1993-04-16 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
  • 29
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-04-16 ~ 1993-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL ASSET FINANCE LIMITED

Previous name
SHELFCO (NO.851) LIMITED - 1993-06-11
Standard Industrial Classification
64910 - Financial Leasing

  • CAPITAL ASSET FINANCE LIMITED
    Info
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Registered number 02809862
    Edelman House 123b High Road, Whetstone, London N20 0LH
    Private Limited Company incorporated on 1993-04-16 and dissolved on 2018-05-28 (25 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.