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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 32
  • 1
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2011-09-21
    OF - Director → CIF 0
  • 2
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Carr, Thomas
    Bank Official born in June 1940
    Individual (36 offsprings)
    Officer
    1995-09-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 4
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 6
    Fowler, Stephen Lethbridge
    Banker born in December 1969
    Individual (29 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    1995-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Hastings, Christopher Alan, Mr.
    Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Dent, Nicholas Michael
    Banker born in July 1965
    Individual (51 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 11
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-14 ~ 2011-09-21
    OF - Director → CIF 0
  • 12
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 13
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    1995-09-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Brown, Martin Graham
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    1995-09-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2011-09-21
    OF - Director → CIF 0
  • 17
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 20
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-18 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 21
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 22
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 23
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (31 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 24
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 25
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 26
    Balinska-jundzill, Catherine Marie Madeleine
    Individual (1 offspring)
    Officer
    2011-09-21 ~ now
    OF - Secretary → CIF 0
  • 27
    Proudfoot, Neill Charles
    Banker born in September 1974
    Individual (11 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 28
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    1995-09-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 29
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    2011-09-21 ~ 2016-07-14
    OF - Director → CIF 0
  • 30
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-04-28 ~ 1995-09-26
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-04-28 ~ 1995-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TH STRUCTURED ASSET FINANCE LIMITED

Period: 2011-09-21 ~ 2017-06-22
Company number: 03051085
Registered names
TH STRUCTURED ASSET FINANCE LIMITED - Dissolved
BRIGHTHOBBY LIMITED - 1995-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing

  • 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.