logo
explain how to read the page

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 16
  • 1
    Lowe, Charles Robert
    Group Treasurer born in June 1958
    Individual (19 offsprings)
    Officer
    1997-03-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Fishwick, Roger Charles
    Ppm Group Treasurer born in May 1953
    Individual (9 offsprings)
    Officer
    1997-03-19 ~ 1999-12-16
    OF - Director → CIF 0
  • 3
    Merrey, Paul Richard
    Head Of Corporate Finance born in December 1972
    Individual (26 offsprings)
    Officer
    2008-02-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Crossley, Andrew Michael
    Group Chief Risk Officer born in June 1956
    Individual (63 offsprings)
    Officer
    2001-12-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 5
    Cole, Michael David
    Taxation Director born in October 1945
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Martin, David Charles
    Accountant born in December 1956
    Individual (30 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Walshe, Carys Michelle
    Chartered Accountant born in April 1967
    Individual (18 offsprings)
    Officer
    2008-02-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1997-02-17 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 9
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual (31 offsprings)
    Officer
    1997-03-19 ~ 2005-05-05
    OF - Director → CIF 0
  • 10
    Page, Kevin Melville
    Manager born in August 1969
    Individual (24 offsprings)
    Officer
    2007-07-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 11
    Morbey, Mark Geoffrey
    Accountant born in March 1959
    Individual (33 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Agate, Jane Christine
    Solcitor born in July 1965
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    1999-12-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 14
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2001-02-05 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 15
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1997-03-19 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 16
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED - 2001-10-22
    Laurence Pountney Hill, London
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2002-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLBORN FINANCE HOLDING COMPANY

Period: 1997-09-18 ~ 2017-07-12
Company number: 03319159
Registered names
HOLBORN FINANCE HOLDING COMPANY - Dissolved
GS SEVEN LIMITED - 1997-09-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HOLBORN FINANCE HOLDING COMPANY
    Info
    GS SEVEN LIMITED - 1997-09-18
    Registered number 03319159
    45 Church Street, Birmingham B3 2RT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2017-07-12 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.