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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 33
  • 1
    Fenichel, Peter Ira
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2007-05-25 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Huygens, Ludovicus
    Born in July 1961
    Individual (1 offspring)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Demarchi, Marianne Suzanne Antionette Ines
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Escoffier, David
    Born in December 1971
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 5
    Peretti, Laurent Cyril Jerome
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 6
    Pohland, Jens Arne
    Born in April 1972
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Irons, Peter Henry George
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 8
    Oddie, John Charles William Marshall
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2002-01-23 ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Bensen, Todhunter Weir
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 10
    Baauw, Sander
    Born in July 1973
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 11
    Postlethwaite, Allen John
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2012-01-18
    OF - Director → CIF 0
    Postlethwaite, Allen John
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 12
    Borgi, Faouzi
    Born in December 1968
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2011-01-13
    OF - Director → CIF 0
  • 13
    Bellegarde, Roland
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Cruysmans, Tanguy
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2008-12-11
    OF - Director → CIF 0
  • 15
    Wood, Alan Richard
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2000-10-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    Warringa, Gezinus Marc
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Vermaas, Cees
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2010-06-16
    OF - Director → CIF 0
  • 18
    Troadec, Francois
    Born in September 1966
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2010-04-13
    OF - Director → CIF 0
  • 19
    Rossi, Edith Francoise Margeurite Marie
    Born in March 1957
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2007-11-07
    OF - Director → CIF 0
  • 20
    Mortier, Vincent
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2009-09-22
    OF - Director → CIF 0
  • 21
    Hodgkinson, Lee Anthony
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 22
    Laufer-tourte, Marine
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Harvey, Deborah
    Individual (67 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Secretary → CIF 0
  • 24
    Sherring, Michael John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2000-10-03
    OF - Director → CIF 0
  • 25
    Rosenberg, David Ralph
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2004-07-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Fay, Christopher Damian
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ 2006-01-30
    OF - Director → CIF 0
  • 27
    Wilson, Kevin Michael Hamilton
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-03-19
    OF - Director → CIF 0
  • 28
    Paolantonacci, Richard
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-09-22
    OF - Director → CIF 0
  • 29
    O'brien, Gary Alexander
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 30
    Litvack, Eric
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 31
    Eades, Adam Nicholas
    Individual (26 offsprings)
    Officer
    2007-04-03 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECFINEX LIMITED

Period: 2000-11-21 ~ 2013-04-30
Company number: 03967539
Registered names
SECFINEX LIMITED - Dissolved
PPA CAPITAL LIMITED - 2000-11-21
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SECFINEX LIMITED
    Info
    PPA CAPITAL LIMITED - 2000-11-21
    Registered number 03967539
    Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 and dissolved on 2013-04-30 (13 years). 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.