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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 29
  • 1
    Chatterton, Barbara
    Born in July 1934
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Mcgoogan, Elaine Margaret Paton
    Born in February 1953
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2000-03-18
    OF - Director → CIF 0
  • 3
    Mackintosh, Douglas
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2006-10-23
    OF - Director → CIF 0
  • 4
    Etienne, Susan Louise
    Born in August 1959
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Knowles, Irene Dorothee
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Jones, Jean
    Born in January 1967
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 7
    Chatterton, Thomas Terrance
    Born in May 1932
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    O'reilly, Raymond
    Born in January 1958
    Individual (45 offsprings)
    Officer
    1999-08-17 ~ 2002-03-15
    OF - Director → CIF 0
    2006-08-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Laurence, Norma
    Born in May 1937
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2000-03-16
    OF - Director → CIF 0
  • 10
    Mcginley, Grainne
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Michael Garnet
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2002-03-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Lane, Sarah
    Born in June 1970
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 13
    Johnson, Alison June
    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
    2014-06-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Laurence, Denys Meade
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Gallichan, Richard Kevin
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Baker, Mark Ian
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Coppell, John Leonard
    Born in January 1973
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Bidmead, Karyn
    Born in July 1966
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 19
    Petit, David John
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2012-02-06
    OF - Director → CIF 0
  • 20
    Scull, Peter Charles
    Born in September 1954
    Individual (20 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 21
    Bisson, Sandra Ann
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2009-03-10
    OF - Director → CIF 0
  • 22
    Perkins, Christopher
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 23
    Heaney, Robert Charles
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Betts, Joseph Nathan
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 25
    First Floor, 7 Esplanade, R, St. Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 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
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1999-02-25 ~ 1999-08-17
    OF - Nominee Director → 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.