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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
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    2012-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wood, Simon George
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    2007-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wickware, Bryan Ross
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2007-02-14 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Birrell-gray, Jonathan Michael
    Individual
    Officer
    2011-05-27 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 2
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    2003-03-13 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 3
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    1995-09-26 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    Murray, Clare
    Individual
    Officer
    1999-03-17 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 5
    Rossato, Sandra Leigh
    Individual
    Officer
    2005-03-24 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 6
    Hughes, Jane Ellen
    Individual
    Officer
    1995-09-26 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 7
    Singh, Inder Bir
    Banker born in June 1965
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2008-02-26
    OF - Director → CIF 0
  • 8
    Rublee, George Gordon Meade
    Banker born in December 1961
    Individual
    Officer
    2003-04-22 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual
    Officer
    1995-09-26 ~ 1999-03-17
    OF - Director → CIF 0
  • 10
    Dunkel, Lothar
    Banker born in July 1957
    Individual
    Officer
    1999-03-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Fullenkemper, Horst, Doctor
    Banker born in April 1951
    Individual
    Officer
    1995-09-26 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    Moat, Louise Jane
    Investment Banker born in November 1964
    Individual (1 offspring)
    Officer
    2004-12-29 ~ 2007-02-21
    OF - Director → CIF 0
  • 13
    Goodwin, Peter
    Banker born in January 1951
    Individual
    Officer
    1995-09-26 ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Pendered, William Martin
    Individual
    Officer
    1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 15
    Jamilly, Jonathan
    Banker born in March 1959
    Individual
    Officer
    1997-06-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Bankole, Edward O
    Head Of Credit Risk Management born in December 1956
    Individual
    Officer
    2007-07-19 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-09-20 ~ 1995-09-26
    PE - Nominee Director → CIF 0
    1995-09-20 ~ 1995-09-26
    PE - Nominee Secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-09-20 ~ 1995-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASINGHALL COMMERCIAL FINANCE LIMITED

Previous names
WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16
DE FACTO 425 LIMITED - 1995-09-26
Standard Industrial Classification
99999 - Dormant Company

  • BASINGHALL COMMERCIAL FINANCE LIMITED
    Info
    WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16
    DE FACTO 425 LIMITED - 2007-02-16
    Registered number 03104248
    Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 and dissolved on 2013-10-15 (18 years). 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.