logo
explain how to read the page

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
    Wilson, Kevin Michael Hamilton
    Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Bellegarde, Roland
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Fay, Christopher Damian
    Chief Executive Officer born in January 1968
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Mortier, Vincent
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2009-09-22
    OF - Director → CIF 0
  • 5
    Baauw, Sander
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 6
    Rossi, Edith Francoise Margeurite Marie
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2007-11-07
    OF - Director → CIF 0
  • 7
    Escoffier, David
    Head Of Equity Derivatives Sg born in December 1971
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 8
    Irons, Peter Henry George
    Vice Chairman born in February 1951
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Pohland, Jens Arne
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 10
    Peretti, Laurent Cyril Jerome
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Rosenberg, David Ralph
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2004-07-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Laufer-tourte, Marine
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Harvey, Deborah
    Individual (49 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Huygens, Ludovicus
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 15
    Hodgkinson, Lee Anthony
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Vermaas, Cees
    Executive Director born in January 1965
    Individual (6 offsprings)
    Officer
    2009-07-02 ~ 2010-06-16
    OF - Director → CIF 0
  • 17
    Warringa, Gezinus Marc
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 18
    Sherring, Michael John
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2000-10-03
    OF - Director → CIF 0
  • 19
    Fenichel, Peter Ira
    Chief Executive Officer born in April 1951
    Individual (9 offsprings)
    Officer
    2007-05-25 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Troadec, Francois
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2010-04-13
    OF - Director → CIF 0
  • 21
    Eades, Adam Nicholas
    Lawyer
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 22
    Postlethwaite, Allen John
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2012-01-18
    OF - Director → CIF 0
    Postlethwaite, Allen John
    Business Development
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 23
    Demarchi, Marianne Suzanne Antionette Ines
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2008-04-17
    OF - Director → CIF 0
  • 24
    Bensen, Todhunter Weir
    Venture Capitalist born in December 1962
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 25
    O'brien, Gary Alexander
    Compliance Officer
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 26
    Oddie, John Charles William Marshall
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2002-01-23 ~ 2004-07-16
    OF - Director → CIF 0
  • 27
    Litvack, Eric
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 28
    Borgi, Faouzi
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2011-01-13
    OF - Director → CIF 0
  • 29
    Cruysmans, Tanguy
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2008-12-11
    OF - Director → CIF 0
  • 30
    Paolantonacci, Richard
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-09-22
    OF - Director → CIF 0
  • 31
    Wood, Alan Richard
    Chairman born in April 1951
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Secretary → 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.