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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 24
  • 1
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2008-05-31 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Atkinson, Joanne Claire
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 3
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-10-17 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
    2005-06-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Williams, Ronald Frederick
    Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 6
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    2000-12-15 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2010-09-10 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 8
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (24 offsprings)
    Officer
    2012-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Brennan, Diarmuid Padraig
    Solicitor born in December 1963
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 10
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2014-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 12
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-29 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 14
    Dodds, Gerald Vincent
    Chief Risk Officer born in April 1964
    Individual (18 offsprings)
    Officer
    2008-11-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Barnes, Simon Royston
    Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2003-07-16 ~ 2005-06-28
    OF - Director → CIF 0
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (17 offsprings)
    2017-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 16
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2017-09-13 ~ 2017-10-20
    OF - Director → CIF 0
  • 17
    Comfort, Malcolm Denys
    General Manager born in January 1956
    Individual (19 offsprings)
    Officer
    2001-06-13 ~ 2005-06-28
    OF - Director → CIF 0
  • 18
    Lockwood, Kevin Ashley
    Company Director born in November 1960
    Individual (21 offsprings)
    Officer
    2005-06-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    James, Dewi Edryd
    Actuary born in September 1958
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-11-20 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-11-20 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 22
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now 00082051
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (61 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-11-20 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESI FINANCING LIMITED

Period: 2000-12-13 ~ 2018-10-03
Company number: 04110444
Registered names
ESI FINANCING LIMITED - Dissolved
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13 05343227... (more)
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • ESI FINANCING LIMITED
    Info
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Registered number 04110444
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 and dissolved on 2018-10-03 (17 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 5 April 2026 and licensed under the Open Government Licence v3.0.