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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 4
  • 1
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2017-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 92 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Brennan, Diarmuid Padraig
    Solicitor born in December 1963
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 2
    Comfort, Malcolm Denys
    General Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2012-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Dodds, Gerald Vincent
    Chief Risk Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Carrillo, Oscar Manuel
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2005-06-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    James, Dewi Edryd
    Actuary born in September 1958
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 10
    Atkinson, Joanne Claire
    Individual
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 11
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2010-09-10 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 12
    Egan, Scott
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2008-05-31 ~ 2010-07-27
    OF - Director → CIF 0
  • 13
    Chandler, Michael John
    Individual
    Officer
    2000-12-15 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 15
    Stevens, Lindsey Anne
    Individual
    Officer
    2009-05-29 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 16
    Barnes, Simon Royston
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2005-06-28
    OF - Director → CIF 0
    Barnes, Simon Royston
    Company Director born in August 1963
    Individual (4 offsprings)
    2017-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 17
    Williams, Ronald Frederick
    Accountant born in March 1944
    Individual
    Officer
    2001-08-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 18
    Worthington, Paul Frank
    Individual
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 19
    Lockwood, Kevin Ashley
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-11-20 ~ 2000-12-15
    PE - Nominee Director → CIF 0
  • 21
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-11-20 ~ 2000-12-15
    PE - Nominee Director → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2000-11-20 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESI FINANCING LIMITED

Previous name
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.