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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
Active 4
Ceased 11
  • 1
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 2
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 3
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (136 offsprings)
    Officer
    1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
    Ian Malcolm Livingstone
    Born in May 1962
    Individual (136 offsprings)
    Person with significant control
    2023-08-24 ~ 2023-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    1999-06-21 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 5
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Norton Rose Limited
    Individual
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 7
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    1999-06-21 ~ 2004-01-06
    OF - Director → CIF 0
  • 8
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2004-01-16 ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    2011-07-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
  • 11
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON & REGIONAL OFFICES FINANCE LIMITED

Previous names
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LONDON & REGIONAL OFFICES FINANCE LIMITED
    Info
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2005-10-03
    Registered number 03760586
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LONDON & REGIONAL OFFICES FINANCE LIMITED
    S
    Registered number 03760586
    8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Private Limited Company in The Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13 04000657
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.