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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
    Takhar, Rabinder
    Lawyer born in February 1965
    Individual (57 offsprings)
    Officer
    1998-10-08 ~ 1999-07-22
    OF - Director → CIF 0
  • 2
    Puszczynski, Jurek Roman
    Executive born in August 1952
    Individual (2 offsprings)
    Officer
    1994-08-12 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Sinclair, John Barclay
    Company Director born in February 1947
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    Justice, Warren Henry
    Investment Banker born in July 1966
    Individual (32 offsprings)
    Officer
    1999-07-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 5
    Woodall, Michael Alan
    Company Director born in March 1947
    Individual (43 offsprings)
    Officer
    2003-01-30 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Vincent Fandozzi
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lee, Andrew Philip, Mr.
    Chartered Accountant born in August 1963
    Individual (64 offsprings)
    Officer
    2009-08-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Haynes, Richard Arthur
    Chartered Accountant born in May 1951
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 1995-03-31
    OF - Director → CIF 0
    Haynes, Richard Arthur
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Hill, Adrian Richard
    Company Director born in May 1958
    Individual (56 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
    Mr Adrian Richard Hill
    Born in May 1958
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Gewolb, Roger Joel
    Director born in August 1943
    Individual (21 offsprings)
    Officer
    (before 1994-06-30) ~ 1999-08-23
    OF - Director → CIF 0
    Gewolb, Roger Joel
    Director
    Individual (21 offsprings)
    Officer
    (before 1994-06-30) ~ 1994-08-12
    OF - Secretary → CIF 0
  • 11
    Mander, Colin John
    Risk Director born in June 1956
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2008-08-16
    OF - Director → CIF 0
  • 12
    Atkinson, Sam
    Int Banking Consultant born in January 1959
    Individual (14 offsprings)
    Officer
    1998-10-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Gissel, Peter
    Chartered Accountant born in December 1963
    Individual (35 offsprings)
    Officer
    1999-07-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 14
    Hetherington, Robert John
    Financial Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    1994-08-12 ~ 1996-03-27
    OF - Director → CIF 0
  • 15
    Jones, Robert Glyn
    Accountant born in June 1950
    Individual (47 offsprings)
    Officer
    2006-08-18 ~ 2008-08-16
    OF - Director → CIF 0
  • 16
    Lorimer, Mark Basil Andrew
    Solicitor born in November 1953
    Individual (74 offsprings)
    Officer
    1994-06-30 ~ 1998-09-04
    OF - Director → CIF 0
    Lorimer, Mark Basil Andrew
    Solicitor
    Individual (74 offsprings)
    Officer
    1994-06-30 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 17
    Surtees, Anthony Conyers
    Company Director born in September 1935
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 18
    Quinlan, Jeremy David
    Investment Banker born in April 1965
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 1999-07-21
    OF - Director → CIF 0
  • 19
    BLOOMSBURY REGISTRARS LIMITED
    02107050
    8 Coldbath Square, London
    Dissolved Corporate (7 parents, 71 offsprings)
    Officer
    1997-06-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 20
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    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
  • 21
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (29 parents, 189 offsprings)
    Officer
    2000-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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, 50352 offsprings)
    Officer
    1994-06-27 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 23
    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, 354 offsprings)
    Officer
    1995-03-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    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, 47040 offsprings)
    Officer
    1994-06-27 ~ 1994-06-30
    OF - Nominee Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.