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
    Schirripa, Joseph
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Oke, Lisa Karen
    Chartered Accountant born in May 1986
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    Dent, Geoffrey
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ now
    OF - director → CIF 0
  • 4
    MCCAIN INTERNATIONAL LIMITED - 1980-12-31
    Havers Hill, Eastfield, Scarborough, N. Yorks., United Kingdom
    Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1995-03-01
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1995-03-01
    OF - nominee-secretary → CIF 0
  • 2
    Duranleau, Alain
    Vice President Finance born in January 1978
    Individual
    Officer
    2015-05-29 ~ 2018-05-01
    OF - director → CIF 0
  • 3
    Puri, Bobby
    Regional Vp Finance, Gb & Ireland born in May 1974
    Individual
    Officer
    2019-09-01 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Cirino, Christian
    Cfo born in January 1974
    Individual
    Officer
    2020-06-30 ~ 2023-11-23
    OF - director → CIF 0
  • 5
    Amin, Saeeda Naz
    Finance Director born in February 1969
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2019-07-31
    OF - director → CIF 0
    Amin, Saeeda Naz
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2019-07-31
    OF - secretary → CIF 0
  • 6
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual
    Officer
    1995-03-01 ~ 1995-03-09
    OF - director → CIF 0
  • 7
    Terry, John Bruce
    Director born in April 1954
    Individual
    Officer
    1995-03-09 ~ 2001-02-23
    OF - director → CIF 0
  • 8
    O'brien, David
    Group Treasurer born in July 1950
    Individual
    Officer
    2013-04-24 ~ 2015-09-04
    OF - director → CIF 0
  • 9
    Moffatt, Jillian Leigh
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2017-08-15
    OF - director → CIF 0
  • 10
    Sanchez, David William
    Director born in September 1960
    Individual
    Officer
    2001-03-12 ~ 2012-12-17
    OF - director → CIF 0
  • 11
    Barker, Jack
    Solicitor born in February 1932
    Individual
    Officer
    1995-03-01 ~ 1995-03-09
    OF - director → CIF 0
    Barker, Jack
    Individual
    Officer
    1995-03-01 ~ 1995-03-09
    OF - secretary → CIF 0
  • 12
    De Freitas, Alexander George
    Vice President Finance Ce And Lutosa born in November 1965
    Individual
    Officer
    2018-04-01 ~ 2020-06-30
    OF - director → CIF 0
  • 13
    Mccain, Allison Douglas
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1999-07-27
    OF - director → CIF 0
  • 14
    Pardon, Erwin
    Manager born in July 1962
    Individual
    Officer
    1995-03-09 ~ 2003-03-03
    OF - director → CIF 0
  • 15
    Zuluaga, Andres
    Director born in October 1968
    Individual
    Officer
    2017-08-15 ~ 2024-08-01
    OF - director → CIF 0
  • 16
    Koeune, Max
    Chief Financial Officer born in November 1972
    Individual
    Officer
    2012-12-17 ~ 2013-04-24
    OF - director → CIF 0
  • 17
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-02-14 ~ 1995-03-01
    OF - nominee-director → CIF 0
  • 18
    Vermont, Nicholas Ian
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ 2015-05-29
    OF - director → CIF 0
  • 19
    Whincup, Christopher Joseph
    Management Accountant born in June 1960
    Individual
    Officer
    2015-05-29 ~ 2018-06-01
    OF - director → CIF 0
  • 20
    Dent, Geoffrey
    Finance Director
    Individual (3 offsprings)
    Officer
    1995-03-09 ~ 2015-05-29
    OF - secretary → 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
    Havers Hill, Eastfield Scarborough, North Yorkshire YO11 3BS
    Private Limited Company incorporated on 1995-02-14 (30 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.