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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
  • 1
    Parker, Fredrick Gordon
    Chartered Accountant born in December 1963
    Individual (56 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    OF - Director → CIF 0
    Parker, Fredrick Gordon
    Individual (56 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brydie, James Ednie
    Banker born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    AXECROWN LIMITED - 1984-04-06
    icon of addressC/o Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bradley, James
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Linehan, Brian
    Diretor born in June 1965
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Paschal
    Banker born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Van Eden, Maarten Kimbald
    Chief Financial Officer born in May 1956
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2011-04-29
    OF - Director → CIF 0
  • 5
    Mitchell, Alec Howard Lewis
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Murray, David
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Short, Ian Michael
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Bryant, Melvyn John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-08 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 9
    Springham, James Joseph Robert
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Quilligan, Declan
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2010-03-15
    OF - Director → CIF 0
  • 11
    Rowan, John Anthony
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 12
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-14 ~ 1995-09-08
    PE - Nominee Secretary → CIF 0
  • 13
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-08-14 ~ 1995-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IBRC ASSET FINANCE LIMITED

Previous names
ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
IBRC ASSET FINANCE PLC - 2013-12-17
WINDLINE LIMITED - 1995-09-29
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • IBRC ASSET FINANCE LIMITED
    Info
    ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
    IBRC ASSET FINANCE PLC - 2011-10-14
    WINDLINE LIMITED - 2011-10-14
    Registered number 03091082
    icon of addressUnit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 and dissolved on 2024-11-05 (29 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • IBRC ASSET FINANCE PLC
    S
    Registered number 03091082
    icon of addressC/o Ibrc Limited, 10 Old Jewry, London, United Kingdom, EC2R 8DN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGLO IRISH COVERED BONDS LLP - 2011-10-17
    icon of address10 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.