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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 24
  • 1
    Haynes, Richard Arthur
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 1995-03-31
    OF - Director → CIF 0
    Haynes, Richard Arthur
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Takhar, Rabinder
    Born in February 1965
    Individual (57 offsprings)
    Officer
    1998-10-08 ~ 1999-07-22
    OF - Director → CIF 0
  • 3
    Jones, Robert Glyn
    Born in June 1950
    Individual (47 offsprings)
    Officer
    2006-08-18 ~ 2008-08-16
    OF - Director → CIF 0
  • 4
    Gewolb, Roger Joel
    Born in August 1943
    Individual (21 offsprings)
    Officer
    (before 1994-06-30) ~ 1999-08-23
    OF - Director → CIF 0
    Gewolb, Roger Joel
    Individual (21 offsprings)
    Officer
    (before 1994-06-30) ~ 1994-08-12
    OF - Secretary → CIF 0
  • 5
    Mander, Colin John
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2008-08-16
    OF - Director → CIF 0
  • 6
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    1999-07-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 7
    Vincent Fandozzi
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hill, Adrian Richard
    Born in May 1958
    Individual (62 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
    Mr Adrian Richard Hill
    Born in May 1958
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Justice, Warren Henry
    Born in July 1966
    Individual (32 offsprings)
    Officer
    1999-07-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 10
    Puszczynski, Jurek Roman
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1994-08-12 ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Sinclair, John Barclay
    Born in February 1947
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (65 offsprings)
    Officer
    2009-08-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Surtees, Anthony Conyers
    Born in September 1935
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 14
    Quinlan, Jeremy David
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 1999-07-21
    OF - Director → CIF 0
  • 15
    Woodall, Michael Alan
    Born in March 1947
    Individual (43 offsprings)
    Officer
    2003-01-30 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Atkinson, Sam
    Born in January 1959
    Individual (14 offsprings)
    Officer
    1998-10-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 17
    Lorimer, Mark Basil Andrew
    Born in November 1953
    Individual (74 offsprings)
    Officer
    1994-06-30 ~ 1998-09-04
    OF - Director → CIF 0
    Lorimer, Mark Basil Andrew
    Individual (74 offsprings)
    Officer
    1994-06-30 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 18
    Hetherington, Robert John
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1994-08-12 ~ 1996-03-27
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-06-27 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-06-27 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 21
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04 03012386
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (8 parents, 360 offsprings)
    Officer
    1995-03-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 22
    BLOOMSBURY REGISTRARS LIMITED
    02107050
    8 Coldbath Square, London
    Dissolved Corporate (7 parents, 72 offsprings)
    Officer
    1997-06-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 23
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    FLOATBASE LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (27 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
  • 24
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (29 parents, 190 offsprings)
    Officer
    2000-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH CREDIT TRUST FINANCE LIMITED

Period: 1994-08-26 ~ 2017-10-10
Company number: 02942895 02951586
Registered names
BRITISH CREDIT TRUST FINANCE LIMITED - Dissolved 02951586
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
    Seacourt 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.