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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 34
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    2011-09-21 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Cook, Stuart Donald
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Georgiou, Andreas
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Cheesman, Philip Antony
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 8
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Balinska-jundzill, Catherine Marie Madeleine
    Individual (1 offspring)
    Officer
    2011-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1995-09-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Varnavides, Lambros
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    1995-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 16
    Elder, Davies Burns
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 18
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 19
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 20
    Proudfoot, Neill Charles
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 21
    Fowler, Stephen Lethbridge
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2011-09-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 22
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2016-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    1995-09-26 ~ 2001-07-16
    OF - Director → CIF 0
  • 25
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Brown, Martin Graham
    Born in April 1958
    Individual (37 offsprings)
    Officer
    1995-09-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 29
    Carr, Thomas
    Born in June 1940
    Individual (38 offsprings)
    Officer
    1995-09-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 30
    Locker, Graham Richard
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 31
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 32
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-14 ~ 2011-09-21
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-04-28 ~ 1995-09-26
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-06-22
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 14 July 2026 and licensed under the Open Government Licence v3.0.