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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 4
  • 1
    Vincent Fandozzi
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Hill, Adrian Richard
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Richard Hill
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    FLOATBASE LIMITED - 1994-08-26
    icon of addressSeacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LENIA LIMITED - 1997-11-12
    icon of addressSeacourt Tower, West Way, Oxford
    Active Corporate (9 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2000-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Lee, Andrew Philip, Mr.
    Chartered Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Gissel, Peter
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 3
    Atkinson, Sam
    Int Banking Consultant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 4
    Gewolb, Roger Joel
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-08-23
    OF - Director → CIF 0
    Gewolb, Roger Joel
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Secretary → CIF 0
  • 5
    Sinclair, John Barclay
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Mander, Colin John
    Risk Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-08-16
    OF - Director → CIF 0
  • 7
    Haynes, Richard Arthur
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1995-03-31
    OF - Director → CIF 0
    Haynes, Richard Arthur
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 8
    Quinlan, Jeremy David
    Investment Banker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 1999-07-21
    OF - Director → CIF 0
  • 9
    Lorimer, Mark Basil Andrew
    Solicitor born in November 1953
    Individual (67 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1998-09-04
    OF - Director → CIF 0
    Lorimer, Mark Basil Andrew
    Solicitor
    Individual (67 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 10
    Hetherington, Robert John
    Financial Accountant born in January 1954
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1996-03-27
    OF - Director → CIF 0
  • 11
    Woodall, Michael Alan
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Takhar, Rabinder
    Lawyer born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 1999-07-22
    OF - Director → CIF 0
  • 13
    Jones, Robert Glyn
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-08-16
    OF - Director → CIF 0
  • 14
    Puszczynski, Jurek Roman
    Executive born in August 1952
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Surtees, Anthony Conyers
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 16
    Justice, Warren Henry
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 17
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of addressRoyex House, 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    1995-03-31 ~ 1997-06-30
    PE - Secretary → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-06-27 ~ 1994-06-30
    PE - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-06-27 ~ 1994-06-30
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address8 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-30 ~ 2000-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH CREDIT TRUST FINANCE LIMITED

Previous name
KEWRENT LIMITED - 1994-08-26
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH CREDIT TRUST FINANCE LIMITED
    Info
    KEWRENT LIMITED - 1994-08-26
    Registered number 02942895
    icon of addressSeacourt Tower, West Way, Oxford OX2 0FB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-27 and dissolved on 2017-10-10 (23 years 3 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.