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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 12
  • 1
    Forster, Helen
    Individual (39 offsprings)
    Officer
    2006-04-25 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 2
    Hills, Peter Michael
    Born in May 1954
    Individual (152 offsprings)
    Officer
    1999-09-27 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2002-10-11 ~ 2005-11-02
    OF - Secretary → CIF 0
    2006-07-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-07-30 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 5
    Finney, David Roger
    Born in September 1951
    Individual (61 offsprings)
    Officer
    1999-09-27 ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    Needham, Bryan Donald
    Born in March 1942
    Individual (151 offsprings)
    Officer
    1999-09-27 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-07-30 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 8
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (150 offsprings)
    Officer
    1999-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2005-11-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 10
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (29 offsprings)
    Officer
    1999-09-27 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-07-30 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 12
    8 Canada Square, London
    Corporate (41 offsprings)
    Officer
    1999-09-27 ~ 2002-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PATERNOSTER SECURITISATIONS HOLDINGS LIMITED

Period: 1999-11-01 ~ 2011-06-07
Company number: 03817410
Registered names
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED - Dissolved
PONDHURST LIMITED - 1999-11-01
Standard Industrial Classification
6523 - Other Financial Intermediation

  • PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
    Info
    PONDHURST LIMITED - 1999-11-01
    Registered number 03817410
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2011-06-07 (11 years 10 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.