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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 1
  • Charnley, Lee
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2004-12-12
    OF - Director → CIF 0
  • 3
    Irving, John Andrew
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-06-12
    OF - Director → CIF 0
    Irving, John Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 4
    Mort, Christopher Andrew
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-08-26
    OF - Nominee Director → CIF 0
  • 6
    Williamson, David Craig
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 7
    Stonehouse, David Coulson
    Director born in April 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2001-06-18
    OF - Director → CIF 0
  • 8
    Gower, Adrian Walton
    Corporate Services born in June 1962
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Llambias, Derek David
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-08-26
    OF - Nominee Director → CIF 0
  • 11
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Cushing, Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 13
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2007-07-24
    OF - Director → CIF 0
  • 14
    Wheatley, Leslie Alan
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2000-04-25
    OF - Director → CIF 0
    Wheatley, Leslie Alan
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 15
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of addressGuildhall House, 81-87 Gresham Street, London
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2005-03-15 ~ 2008-04-30
    PE - Director → CIF 0
  • 16
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ 2008-04-30
    PE - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST JAMES' PARK FINANCE LIMITED

Previous names
ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
PONDPOINT LIMITED - 1999-08-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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 GBP2016-06-30
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
1 GBP2015-06-30

  • ST JAMES' PARK FINANCE LIMITED
    Info
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-09-03
    Registered number 03817444
    icon of addressSt James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear NE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2017-10-31 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.