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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 0
  • Not found in our database.
Ceased 36
  • 1
    Kortland, Theodorus Jan
    Operations Director born in July 1963
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 2
    Pekris, Joseph Solomon
    Accountant
    Individual
    Officer
    1997-12-05 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 3
    Cartwright, Peter Bramwell
    Operations Director born in December 1965
    Individual (10 offsprings)
    Officer
    2001-02-19 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Giannamore, Joseph Steven
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2003-04-07
    OF - Director → CIF 0
    Giannamore, Joseph Steven
    Company Director
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 5
    Rallo, Deborah Ann
    Director born in August 1948
    Individual
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Director → CIF 0
    Rallo, Deborah Ann
    Director
    Individual
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 6
    Clout, Richard John Sturt
    Exec Vp born in April 1949
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2004-05-25
    OF - Director → CIF 0
  • 7
    Leibold, Steven Joseph
    Director born in September 1960
    Individual
    Officer
    2004-05-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 8
    Klaff, Gudrun Dorothee
    Operations Director born in September 1966
    Individual
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Palekar Sabnis, Nitin
    Individual
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Gibbard, Wayne David
    Individual
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    Page, Martin John
    Cfo born in February 1970
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2013-03-08
    OF - Director → CIF 0
    Page, Martin John
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 12
    Rallo, John Elliott
    Director born in May 1943
    Individual
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Director → CIF 0
  • 13
    Iversen, Arnold
    Sales & Marketing Director born in November 1947
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Money Broker born in May 1955
    Individual (28 offsprings)
    Officer
    1996-11-15 ~ 1997-08-14
    OF - Director → CIF 0
  • 15
    Blackie, Adam Arthur
    Operations born in March 1960
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 16
    Tye, Steven Fuchs
    Company Director born in September 1953
    Individual
    Officer
    1996-02-15 ~ 1997-08-14
    OF - Director → CIF 0
  • 17
    Platzman, Maxine Julie
    Solicitor
    Individual
    Officer
    2004-05-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 18
    Mulholland, Michael
    Legal Counsel
    Individual
    Officer
    2007-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 19
    Foley, Dennis
    Managing Director born in July 1964
    Individual
    Officer
    2007-12-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 20
    Paulat, Erhard
    Managing Director born in April 1969
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Brinkman, David Lee
    Director born in May 1949
    Individual
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 22
    Donais, Gary Warren
    Lawyer
    Individual
    Officer
    1999-03-05 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 23
    Gross, Jeffrey Scott
    It Director born in August 1961
    Individual
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 24
    Tweed, Mark Allan
    Accountant born in March 1973
    Individual (20 offsprings)
    Officer
    2008-10-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 25
    Knighton, Timothy John
    Accountant born in May 1955
    Individual
    Officer
    1999-10-14 ~ 2000-06-29
    OF - Director → CIF 0
  • 26
    Tatford, Richard Stephen
    Credit Operations Director born in April 1961
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 27
    Walker, Brian John
    Credit Risk Director born in May 1969
    Individual
    Officer
    2001-02-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 28
    Jeffery, Alistair
    Finance Director born in April 1966
    Individual
    Officer
    1998-11-02 ~ 1999-04-28
    OF - Director → CIF 0
  • 29
    Farrell, Scott Lauffer
    Director Commerciall Lending born in December 1961
    Individual
    Officer
    2004-05-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 30
    Gregory, Janet Ailsa
    Individual
    Officer
    2009-09-30 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 31
    Miller, Nicholas Charles
    Individual
    Officer
    1999-10-14 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 32
    Buckley, Denise Jean
    Finance Director born in January 1966
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 33
    Muirhead, Campbell
    Consultant
    Individual
    Officer
    1997-08-14 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 34
    Findlay, Christopher Mansfeldt Karl
    Chief Financial Officer born in April 1967
    Individual
    Officer
    2001-02-19 ~ 2009-11-30
    OF - Director → CIF 0
    Findlay, Christopher Mansfeldt Karl
    Chief Financial Officer
    Individual
    Officer
    2001-02-19 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 35
    Clarren, Steven Neil
    Asst.Director born in April 1958
    Individual
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ON:LINE FINANCE LIMITED

Previous name
ON LINE FINANCE LTD. - 1999-01-12
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 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.