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 18
  • 1
    Didier, Virginie
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Peter John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2011-09-14
    OF - Director → CIF 0
  • 3
    Deane, Aoife Ann
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Levy, John Andrew Goodman
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2013-11-08 ~ 2019-06-26
    OF - Director → CIF 0
    2022-02-15 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Engstfeld, Dieter
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Perreault, Paul
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Fellingham, Paul Richard
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2022-02-15
    OF - Director → CIF 0
    Fellingham, Paul Richard
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 8
    Holland-wright, Hannah
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcnamee, Brian Anthony
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Naylor, Gordon
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Smith, James Edward
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2022-02-15 ~ 2024-09-09
    OF - Director → CIF 0
  • 12
    Mugridge, Jason Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Cipa, Antoni Michael
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2002-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Michel, Antje
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-03-12 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 17
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CSL FINANCE PLC

Period: 2022-03-31 ~ now
Company number: 04392736
Registered names
CSL FINANCE PLC - now
CSL FINANCE LIMITED - 2022-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CSL FINANCE PLC
    Info
    CSL FINANCE LIMITED - 2022-03-31
    CSL UK HOLDINGS LIMITED - 2022-03-31
    Registered number 04392736
    4 Milton Road, Haywards Heath, West Sussex RH16 1AH
    PUBLIC LIMITED COMPANY incorporated on 2002-03-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 5 April 2026 and licensed under the Open Government Licence v3.0.