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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 13
  • 1
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual (61 offsprings)
    Officer
    2001-09-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    2001-09-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Orr, David Gibson
    Director born in June 1987
    Individual (28 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 5
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (42 offsprings)
    Officer
    2012-08-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 8
    Dilnot, Peter George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Griffin-smith, Philip Bernard
    Director born in April 1966
    Individual (123 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Downes, David John
    Company Director born in December 1945
    Individual (59 offsprings)
    Officer
    2001-09-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2001-08-06 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 13
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2001-08-06 ~ 2001-09-13
    OF - Director → CIF 0
parent relation
Company in focus

SHANKS FINANCE LIMITED

Period: 2001-09-10 ~ 2018-02-08
Company number: 04265481
Registered names
SHANKS FINANCE LIMITED - Dissolved
DMWSL 353 LIMITED - 2001-09-10 13244615... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SHANKS FINANCE LIMITED
    Info
    DMWSL 353 LIMITED - 2001-09-10
    Registered number 04265481
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 and dissolved on 2018-02-08 (16 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.