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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 39
  • 1
    Iversen, Arnold
    Sales & Marketing Director born in December 1947
    Individual (60 offsprings)
    Officer
    2001-02-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Leibold, Steven Joseph
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 3
    Cartwright, Peter Bramwell
    Operations Director born in December 1965
    Individual (41 offsprings)
    Officer
    2001-02-19 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Miller, Nicholas Charles
    Individual (13 offsprings)
    Officer
    1999-10-14 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 5
    Clout, Richard John Sturt
    Exec Vp born in May 1949
    Individual (19 offsprings)
    Officer
    1999-03-05 ~ 2004-05-25
    OF - Director → CIF 0
  • 6
    Paulat, Erhard
    Managing Director born in May 1969
    Individual (16 offsprings)
    Officer
    2007-02-20 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Foley, Dennis
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 8
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    2009-09-30 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 9
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Money Broker born in May 1955
    Individual (84 offsprings)
    Officer
    1996-11-15 ~ 1997-08-14
    OF - Director → CIF 0
  • 10
    Rallo, Deborah Ann
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Director → CIF 0
    Rallo, Deborah Ann
    Director
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 11
    Buckley, Denise Jean
    Finance Director born in January 1966
    Individual (10 offsprings)
    Officer
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 12
    Knighton, Timothy John
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2000-06-29
    OF - Director → CIF 0
  • 13
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2013-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Rallo, John Elliott
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Director → CIF 0
  • 15
    Brinkman, David Lee
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 16
    Kortland, Theodorus Jan
    Operations Director born in July 1963
    Individual (18 offsprings)
    Officer
    2003-06-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    Gibbard, Wayne David
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 18
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2013-01-30 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 19
    Farrell, Scott Lauffer
    Director Commerciall Lending born in December 1961
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 20
    Tatford, Richard Stephen
    Credit Operations Director born in May 1961
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Jeffery, Alistair
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 1999-04-28
    OF - Director → CIF 0
  • 23
    Platzman, Maxine Julie
    Solicitor
    Individual (13 offsprings)
    Officer
    2004-05-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 24
    Clarren, Steven Neil
    Asst.Director born in May 1958
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 25
    Walker, Brian John
    Credit Risk Director born in May 1969
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 26
    Muirhead, Campbell
    Consultant
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 27
    Findlay, Christopher Mansfeldt Karl
    Chief Financial Officer born in May 1967
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2009-11-30
    OF - Director → CIF 0
    Findlay, Christopher Mansfeldt Karl
    Chief Financial Officer
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 28
    Donais, Gary Warren
    Lawyer
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 29
    Gross, Jeffrey Scott
    It Director born in August 1961
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 30
    Mulholland, Michael
    Legal Counsel
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 31
    Page, Martin John
    Cfo born in March 1970
    Individual (20 offsprings)
    Officer
    2004-03-10 ~ 2013-03-08
    OF - Director → CIF 0
    Page, Martin John
    Individual (20 offsprings)
    Officer
    2002-05-22 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 32
    Tye, Steven Fuchs
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 1997-08-14
    OF - Director → CIF 0
  • 33
    Blackie, Adam Arthur
    Operations born in March 1960
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 34
    Klaff, Gudrun Dorothee
    Operations Director born in October 1966
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 35
    Tweed, Mark Allan
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2008-10-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 36
    Pekris, Joseph Solomon
    Accountant
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 37
    Palekar Sabnis, Nitin
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 38
    Giannamore, Joseph Steven, Mr.
    Born in December 1965
    Individual (20 offsprings)
    Officer
    1996-02-15 ~ 2003-04-07
    OF - Director → CIF 0
    Giannamore, Joseph Steven, Mr.
    Individual (20 offsprings)
    Officer
    1996-02-15 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ON:LINE FINANCE LIMITED

Period: 1999-01-12 ~ 2017-01-06
Company number: 03107634
Registered names
ON:LINE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2017-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ON:LINE FINANCE LIMITED
    Info
    ON LINE FINANCE LTD. - 1999-01-12
    Registered number 03107634
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 and dissolved on 2017-01-06 (21 years 3 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.