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 29
  • 1
    Mackintosh, Douglas
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2006-10-23
    OF - Director → CIF 0
  • 2
    Perkins, Christopher
    Senior Trust Officer born in March 1964
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Bisson, Sandra Ann
    Director Of Trust Company born in August 1960
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Betts, Joseph Nathan
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Gallichan, Richard Kevin
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Chatterton, Thomas Terrance
    Director born in May 1932
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Mcgoogan, Elaine Margaret Paton
    Personal born in February 1953
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2000-03-18
    OF - Director → CIF 0
  • 8
    Coppell, John Leonard
    Senior Trust Manager born in January 1973
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Scull, Peter Charles
    Trust Director born in September 1954
    Individual (18 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Knowles, Irene Dorothee
    Consultant born in October 1938
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 11
    Petit, David John
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2012-02-06
    OF - Director → CIF 0
  • 12
    Chatterton, Barbara
    Director born in July 1934
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Heaney, Robert Charles
    Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Bidmead, Karyn
    Senior Trust Officer born in July 1966
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 15
    Dixon, Michael Garnet
    Managing Director born in September 1953
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Laurence, Norma
    Executive Assistant born in May 1937
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2000-03-16
    OF - Director → CIF 0
  • 17
    Etienne, Susan Louise
    Trust Manager born in August 1959
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Mcginley, Grainne
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 19
    O'reilly, Raymond
    Special Projects Manager born in January 1958
    Individual (44 offsprings)
    Officer
    1999-08-17 ~ 2002-03-15
    OF - Director → CIF 0
    O'reilly, Raymond
    Director Of Trust Company born in January 1958
    Individual (44 offsprings)
    2006-08-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Laurence, Denys Meade
    Barrister born in June 1937
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 21
    Lane, Sarah
    Trust Officer born in June 1970
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 22
    Baker, Mark Ian
    Accountant born in June 1964
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 23
    Johnson, Alison June
    Trust Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2008-03-07
    OF - Director → CIF 0
    2011-08-26 ~ 2013-04-11
    OF - Director → CIF 0
    Johnson, Alison June
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    2014-06-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Jones, Jean
    Senior Trust Officer born in January 1967
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 25
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1999-02-25 ~ 1999-08-17
    OF - Nominee Director → CIF 0
  • 26
    First Floor, 7 Esplanade, R, St. Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1999-02-25 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 28
    APEX TRUST - now
    APEX TRUST LTD - 2013-07-03
    2nd Floor Commercial House, Commercial Street, St Helier, Jersey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 29
    Po Box 129 2nd Floor, Commercial House Commercial Street, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    1999-08-17 ~ 2001-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGLEVINE FINANCE LIMITED

Period: 1999-08-24 ~ 2016-11-01
Company number: 03719647
Registered names
ENGLEVINE FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-02-28
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-28
1 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-28
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-28
1 GBP2015-02-28

  • ENGLEVINE FINANCE LIMITED
    Info
    INTEGRATED MARKET SOLUTIONS LIMITED - 1999-08-24
    ENGLEVINE UK LIMITED - 1999-08-24
    Registered number 03719647
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2016-11-01 (17 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.