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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 3
Ceased 29
  • 1
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Dent, Nicholas Michael
    Banker born in July 1965
    Individual (24 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    2011-01-24 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 7
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 9
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    2011-09-21 ~ 2016-07-14
    OF - Director → CIF 0
  • 10
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 11
    Lea, John Albert
    Bank Official
    Individual
    Officer
    1995-09-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 13
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 14
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 17
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2011-09-14 ~ 2011-09-21
    OF - Director → CIF 0
  • 18
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 19
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    1995-09-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 21
    Carr, Thomas
    Bank Official born in June 1940
    Individual
    Officer
    1995-09-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 22
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual
    Officer
    2008-07-31 ~ 2011-09-21
    OF - Director → CIF 0
  • 23
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 25
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (12 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 26
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 27
    Brown, Martin Graham
    Managing Director born in April 1958
    Individual
    Officer
    1995-09-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-28 ~ 1995-09-26
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-28 ~ 1995-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TH STRUCTURED ASSET FINANCE LIMITED

Previous names
ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
BRIGHTHOBBY LIMITED - 1995-10-02
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified

  • TH STRUCTURED ASSET FINANCE LIMITED
    Info
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 2011-09-21
    BRIGHTHOBBY LIMITED - 2011-09-21
    Registered number 03051085
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-28 and dissolved on 2017-06-22 (22 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.