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

MCCAIN FINANCE (GB) LIMITED

Previous name
LEMOCREST LIMITED - 1995-03-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MCCAIN FINANCE (GB) LIMITED
    Info
    LEMOCREST LIMITED - 1995-03-10
    Registered number 03021514
    icon of addressHavers Hill, Eastfield Scarborough, North Yorkshire YO11 3BS
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.