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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 32
  • 1
    Hakola, Jussi-pekka
    Senior Manager born in July 1951
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1996-05-21
    OF - Director → CIF 0
  • 2
    Woodward, Andrew William
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Turunen, Tuomo Kalevi
    Bank Representative born in July 1958
    Individual (7 offsprings)
    Officer
    1993-05-21 ~ 1995-06-12
    OF - Director → CIF 0
  • 4
    Shah, Vijay Chandulal
    Accountant born in November 1969
    Individual (12 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 5
    Pearce, Nigel
    Director born in March 1956
    Individual (23 offsprings)
    Officer
    2001-10-17 ~ 2003-03-31
    OF - Director → CIF 0
    Pearce, Nigel
    General Manager born in March 1956
    Individual (23 offsprings)
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Keay, Charles Robert
    Banker born in May 1953
    Individual (23 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Skon, Sven Erik
    Senior Manager born in April 1943
    Individual (5 offsprings)
    Officer
    1994-12-02 ~ 1996-05-21
    OF - Director → CIF 0
  • 9
    Beatham, Glenn
    Banker born in June 1961
    Individual (20 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Lofting, Kevin Arthur
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-06-24
    OF - Director → CIF 0
  • 11
    Broadbent, Damian Mark
    Business Unit Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2008-10-16
    OF - Director → CIF 0
  • 12
    Hullis, Duncan John
    General Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Silvennoinen, Erkki Mikael
    Executive Director born in November 1956
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 14
    Jordan, Kari
    Senior Manager born in March 1956
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1994-10-19
    OF - Director → CIF 0
  • 15
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2010-04-16
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 16
    Frisina, Alessia
    Legal Counsel born in December 1974
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 17
    Ceribelli, Robert Wren
    General Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 18
    Blyth, John
    Attorney born in October 1954
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 19
    Hughes, Maureen Patricia
    Individual (13 offsprings)
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 20
    Wooldridge, David James
    Uk Risk Manager born in July 1960
    Individual (17 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 21
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Director → CIF 0
  • 22
    Warbrick, Brian Colin
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    1996-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Conroy, Peter David
    Chartered Accountant born in June 1961
    Individual (30 offsprings)
    Officer
    1993-05-04 ~ 1993-05-21
    OF - Director → CIF 0
  • 24
    Dennehy, David Killian
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 25
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (21 offsprings)
    Officer
    2001-05-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Roberts, David Edwards Knee
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2001-01-31
    OF - Director → CIF 0
    Roberts, David Edwards Knee
    Company Director
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 27
    Jurmu, Arja Helena
    Bank Representative born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 28
    Geneen, Samuel
    Company Director born in August 1950
    Individual (22 offsprings)
    Officer
    1993-05-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    2000-09-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 30
    DE LAGE LANDEN LIMITED
    02776015
    Building 7, Hatters Lane, Watford, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1993-04-16 ~ 1993-05-04
    OF - Nominee Director → CIF 0
  • 32
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1993-04-16 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL ASSET FINANCE LIMITED

Period: 1993-06-11 ~ 2018-05-28
Company number: 02809862
Registered names
CAPITAL ASSET FINANCE LIMITED - Dissolved
SHELFCO (NO.851) LIMITED - 1993-06-11 02810262... (more)
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.