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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
    Koeune, Max
    Born in November 1972
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Puri, Bobby
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Moffatt, Jillian Leigh
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2015-09-04 ~ 2017-08-15
    OF - Director → CIF 0
  • 4
    O'brien, David
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Pardon, Erwin
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Oke, Lisa Karen
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ 2026-06-30
    OF - Director → CIF 0
  • 7
    Zuluaga, Andres
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Amin, Saeeda Naz
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2019-07-31
    OF - Director → CIF 0
    Amin, Saeeda Naz
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 9
    Duranleau, Alain
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Whincup, Christopher Joseph
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Vermont, Nicholas Ian
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1995-02-14 ~ 1995-03-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-02-14 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
  • 13
    Sanchez, David William
    Born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Terry, John Bruce
    Born in April 1954
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 2001-02-23
    OF - Director → CIF 0
  • 15
    Cirino, Christian
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2023-11-23
    OF - Director → CIF 0
  • 16
    Jones, Clare Adele
    Born in February 1969
    Individual (24 offsprings)
    Officer
    1995-03-01 ~ 1995-03-09
    OF - Director → CIF 0
  • 17
    Schirripa, Joseph
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Dent, Geoffrey
    Born in February 1957
    Individual (6 offsprings)
    Officer
    1995-03-09 ~ now
    OF - Director → CIF 0
    Dent, Geoffrey
    Individual (6 offsprings)
    Officer
    1995-03-09 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 19
    Mccain, Allison Douglas
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 1999-07-27
    OF - Director → CIF 0
  • 20
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1995-03-01 ~ 1995-03-09
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1995-03-01 ~ 1995-03-09
    OF - Secretary → CIF 0
  • 21
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1995-02-14 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 22
    De Freitas, Alexander George
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Miller, Michael Stuart
    Born in September 1986
    Individual (14 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 24
    MCCAIN FOODS (G.B.) LIMITED
    - now 00733218
    MCCAIN INTERNATIONAL LIMITED - 1980-12-31
    Havers Hill, Eastfield, Scarborough, N. Yorks., United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCCAIN FINANCE (GB) LIMITED

Period: 1995-03-10 ~ now
Company number: 03021514
Registered names
MCCAIN FINANCE (GB) LIMITED - now
LEMOCREST LIMITED - 1995-03-10
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MCCAIN FINANCE (GB) LIMITED
    Info
    LEMOCREST LIMITED - 1995-03-10
    Registered number 03021514
    Havers Hill, Eastfield Scarborough, North Yorkshire YO11 3BS
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.