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 6
  • 1
    Deane, Aoife Ann
    Vp Controlling Reporting & Tax born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mugridge, Jason
    Executive Director, Global Accounting Operations born in November 1976
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Engstfeld, Dieter
    Director Finance / Treasury born in January 1966
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Didier, Virginie
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Holland-wright, Hannah
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    45 Poplar Road, Parkville, Victoria 3052, Australia
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Perreault, Paul
    Chief Executive Officer born in February 1957
    Individual
    Officer
    2011-09-14 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Smith, James Edward
    Sr Director, Global Head Of Tax Seqirus And Emea born in March 1978
    Individual (34 offsprings)
    Officer
    2022-02-15 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Levy, John Andrew Goodman
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2019-06-26
    OF - Director → CIF 0
    Levy, John Andrew Goodman
    Deputy Cfo born in June 1959
    Individual (2 offsprings)
    2022-02-15 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Michel, Antje
    In House Counsel (Assistant General Counsel & Head born in September 1966
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Turner, Peter John
    President born in June 1949
    Individual
    Officer
    2002-03-12 ~ 2011-09-14
    OF - Director → CIF 0
  • 6
    Fellingham, Paul Richard
    Finance Controller born in June 1960
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2022-02-15
    OF - Director → CIF 0
    Fellingham, Paul Richard
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 7
    Naylor, Gordon
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Mcnamee, Brian Anthony
    Managing Director born in November 1956
    Individual
    Officer
    2002-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Cipa, Antoni Michael
    Head Of Finance born in June 1955
    Individual
    Officer
    2002-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-03-12 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CSL FINANCE PLC

Previous names
CSL FINANCE LIMITED - 2022-03-31
CSL UK HOLDINGS LIMITED - 2022-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CSL FINANCE PLC
    Info
    CSL FINANCE LIMITED - 2022-03-31
    CSL UK HOLDINGS LIMITED - 2022-03-17
    Registered number 04392736
    4 Milton Road, Haywards Heath, West Sussex RH16 1AH
    Public Limited Company incorporated on 2002-03-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.