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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 2
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 25
  • 1
    Sokolowski, Peter John
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Dorfman, Richard Seth
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Kaye, Kevin Richard
    Business Executive born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 5
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 6
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 10
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 11
    May, Paul Edward
    Electrical Contractor born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 13
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 14
    Hibberd, Roy Wayne
    Svp & General Counsel born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 16
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 17
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2014-09-12
    OF - Director → CIF 0
  • 18
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 19
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 20
    Norris, Terence John
    Accountant born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Cornwell, Nicholas Grant
    Electrical Contractor born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Salkeld, Ian
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-09-30
    OF - Director → CIF 0
    Salkeld, Ian
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 23
    Mclure, Gordon Stuart Douglas
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 1999-01-22
    OF - Director → CIF 0
    Mclure, Gordon Stuart Douglas
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 1997-10-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 24
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-05-07 ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
  • 25
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-05-07 ~ 1997-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.E. OSBORNE & SONS LIMITED

Previous names
BARNLEY LIMITED - 1997-06-10
CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • A.E. OSBORNE & SONS LIMITED
    Info
    BARNLEY LIMITED - 1997-06-10
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 1997-06-10
    Registered number 03366658
    icon of addressUnit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 and dissolved on 2020-10-06 (23 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.