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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 18
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (120 offsprings)
    Officer
    2004-09-10 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Leiser, Urs
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    1997-12-24 ~ 2001-11-08
    OF - Director → CIF 0
  • 3
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    1997-11-11 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-11-11 ~ 1997-12-24
    OF - Director → CIF 0
  • 5
    Kindle, Kurt
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1997-12-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 6
    Dunser, Susanne
    Manager born in July 1973
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-11-11 ~ 1997-12-24
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Co Director born in October 1960
    Individual (308 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Schmitter, Therese
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1997-12-24 ~ 2004-09-10
    OF - Director → CIF 0
  • 11
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2006-01-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 12
    Schmid, Verena
    Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2004-09-10
    OF - Director → CIF 0
  • 13
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2004-09-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Hildebrand, Andres Von
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2004-10-05 ~ now
    OF - Director → CIF 0
  • 15
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1997-11-04 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 16
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2004-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-11-11 ~ 2004-10-05
    OF - Nominee Secretary → CIF 0
  • 18
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1997-11-04 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINANCE & PARTICIPATIONS LIMITED

Period: 1997-12-24 ~ 2014-05-27
Company number: 03460637
Registered names
FINANCE & PARTICIPATIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FINANCE & PARTICIPATIONS LIMITED
    Info
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    Registered number 03460637
    6th Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 and dissolved on 2014-05-27 (16 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.