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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
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    1996-11-15 ~ 1997-08-14
    OF - Director → CIF 0
  • 2
    Miller, Nicholas Charles
    Individual (13 offsprings)
    Officer
    1999-10-14 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 3
    Jeffery, Alistair
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 1999-04-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Clarren, Steven Neil
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 6
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mulholland, Michael
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Walker, Brian John
    Born in May 1969
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 9
    Gross, Jeffrey Scott
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 10
    Rallo, John Elliott
    Born in May 1943
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Director → CIF 0
  • 11
    Pekris, Joseph Solomon
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 12
    Iversen, Arnold
    Born in December 1947
    Individual (60 offsprings)
    Officer
    2001-02-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Findlay, Christopher Mansfeldt Karl
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2009-11-30
    OF - Director → CIF 0
    Findlay, Christopher Mansfeldt Karl
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 14
    Platzman, Maxine Julie
    Individual (13 offsprings)
    Officer
    2004-05-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 15
    Page, Martin John
    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
  • 16
    Kortland, Theodorus Jan
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2003-06-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    Leibold, Steven Joseph
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 18
    Tye, Steven Fuchs
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 1997-08-14
    OF - Director → CIF 0
  • 19
    Muirhead, Campbell
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 20
    Paulat, Erhard
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2007-02-20 ~ 2013-03-08
    OF - Director → CIF 0
  • 21
    Brinkman, David Lee
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2001-06-07
    OF - Director → CIF 0
  • 22
    Tweed, Mark Allan
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2008-10-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 23
    Farrell, Scott Lauffer
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 24
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2013-01-30 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 25
    Clout, Richard John Sturt
    Born in May 1949
    Individual (19 offsprings)
    Officer
    1999-03-05 ~ 2004-05-25
    OF - Director → CIF 0
  • 26
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    2009-09-30 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 27
    Rallo, Deborah Ann
    Born in August 1948
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Director → CIF 0
    Rallo, Deborah Ann
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 28
    Knighton, Timothy John
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2000-06-29
    OF - Director → CIF 0
  • 29
    Gibbard, Wayne David
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 30
    Tatford, Richard Stephen
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 31
    Palekar Sabnis, Nitin
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 32
    Foley, Dennis
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2009-12-16
    OF - Director → CIF 0
  • 33
    Blackie, Adam Arthur
    Born in March 1960
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 34
    Donais, Gary Warren
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 35
    Klaff, Gudrun Dorothee
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 36
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2013-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2001-02-19 ~ 2004-03-10
    OF - Director → CIF 0
  • 38
    Buckley, Denise Jean
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2007-02-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.