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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 5
  • 1
    Healy, Liam Michael
    Born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Van Tiggelen, Antonie Pieter
    Born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Van Tiggelen, Antonie Pieter
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, Linda Elizabeth
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Gleeson, Robert David
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Purdey, Hamish John
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Evans, Gareth Alexander
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 3
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1995-11-28
    OF - Director → CIF 0
  • 4
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Wilson, Craig Newmarch
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2006-09-30
    OF - Director → CIF 0
    Wilson, Craig Newmarch
    Born in September 1954
    Individual
    icon of calendar 2016-04-15 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Craig Newmarch Wilson
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    B S Secretarial Limited
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1995-10-05
    OF - Nominee Secretary → CIF 0
  • 7
    Stanton, Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Brooke, Christopher John
    Business Development Drector born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    Pearce, David Robert
    Chief Finance Officer born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2022-03-11
    OF - Director → CIF 0
    Pearce, David Robert
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 10
    Holland, Michael
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Michael Holland
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lawrence, Matthew John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Bradford, Neil Richard John
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    Bucknall, Graham Ralph Chalmers
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Mohan Raj, Prem Anand
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2002-05-24
    OF - Director → CIF 0
  • 15
    La Brooy, Peter William
    Certified Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2018-11-15
    OF - Director → CIF 0
    La Brooy, Peter William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 16
    Roberts, Linda Elizabeth
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ 2025-01-14
    OF - Director → CIF 0
  • 17
    Jones, James Justin
    Director born in April 1972
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2002-10-29
    OF - Director → CIF 0
  • 18
    Brough, Gordon Haig
    Born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 1995-11-28
    OF - Nominee Director → CIF 0
  • 19
    Weller, Timothy Grainger
    Managing Director born in May 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2000-05-09
    OF - Director → CIF 0
  • 20
    Timberlake, Dominic Richard Hunter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-28 ~ 2022-12-31
    OF - Director → CIF 0
    Timberlake, Dominic Richard Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-18 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 21
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-09 ~ 2002-05-10
    PE - Secretary → CIF 0
  • 22
    icon of address99 Charterhouse Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2002-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL EXPRESS INVESTMENTS LTD

Previous names
TRUSTNET LIMITED - 2016-04-01
HUGODRAX (6) LIMITED - 1995-12-06
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • FINANCIAL EXPRESS INVESTMENTS LTD
    Info
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 2016-04-01
    Registered number 03110696
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.