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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 13
  • 1
    Hills, Peter Michael
    Trustee Official born in May 1954
    Individual (152 offsprings)
    Officer
    1999-02-04 ~ 2000-03-14
    OF - Director → CIF 0
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (152 offsprings)
    2000-03-14 ~ 2004-12-12
    OF - Director → CIF 0
  • 2
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual (201 offsprings)
    Officer
    2005-01-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-08-20 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 4
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (61 offsprings)
    Officer
    1999-02-03 ~ 2000-03-14
    OF - Director → CIF 0
  • 5
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (151 offsprings)
    Officer
    1999-02-03 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-08-20 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 7
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (306 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Osullivan, Liam Robert
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2009-09-03 ~ 2009-10-28
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-08-20 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 10
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-07-15 ~ 2009-09-03
    OF - Director → CIF 0
    2009-09-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, London, Kent
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2009-09-03 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 201 offsprings)
    Officer
    2009-10-01 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 13
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ONO FINANCE (HOLDINGS) LIMITED

Period: 1999-02-15 ~ 2014-03-11
Company number: 03618944
Registered names
ONO FINANCE (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ONO FINANCE (HOLDINGS) LIMITED
    Info
    SHUTTLEFLAME LIMITED - 1999-02-15
    Registered number 03618944
    4th Floor, 40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2014-03-11 (15 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.