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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 28
  • 1
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Mayo, Marc
    Attorney born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Finders, Harold Charles
    Business Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 6
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Wallis, Howard
    Individual (59 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-10-14 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 9
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (63 offsprings)
    Officer
    2003-09-24 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Blacher, Guillaume
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 12
    Patel, Gregoire
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2001-07-17
    OF - Director → CIF 0
    Patel, Gregoire
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 13
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Brown, Joy Elizabeth
    Business Executive born in December 1954
    Individual (25 offsprings)
    Officer
    2003-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Kenee, Richard Spencer
    Business Executive born in May 1971
    Individual (20 offsprings)
    Officer
    2003-09-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Taylor, Stephen John Douglas
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2001-10-27 ~ 2003-05-23
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-10-14 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 21
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 22
    Ashworth, Stephen Charles
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2003-09-24
    OF - Director → CIF 0
    Ashworth, Stephen Charles
    Director
    Individual (9 offsprings)
    Officer
    2001-07-17 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 23
    Silbey, Victoria Elizabeth
    Corporate Executive born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 25
    Reech, Christophe
    Director born in July 1966
    Individual (17 offsprings)
    Officer
    1999-02-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 26
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-10-14 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 28
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, United Kingdom
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REECH CAPITAL LIMITED

Period: 2005-04-21 ~ 2023-01-17
Company number: 03649490
Registered names
REECH CAPITAL LIMITED - Dissolved
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • REECH CAPITAL LIMITED
    Info
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 2005-04-21
    Registered number 03649490
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2023-01-17 (24 years 3 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.