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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 22
  • 1
    Griffin, Philip Mark
    Financier born in December 1962
    Individual (43 offsprings)
    Officer
    2002-05-17 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Caron Delion, Patrick
    Financier born in March 1966
    Individual (77 offsprings)
    Officer
    2005-07-01 ~ 2007-06-28
    OF - Director → CIF 0
    Caron Delion, Patrick
    Solicitor/Lease Arranger
    Individual (77 offsprings)
    Officer
    2004-02-13 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 3
    Lewin, Alastair Giles
    Accountant
    Individual (53 offsprings)
    Officer
    2002-05-17 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 4
    Baldi, Peter
    Bank Executive born in September 1961
    Individual (9 offsprings)
    Officer
    2007-06-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2016-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stockwell, Bruce Alastair
    Bank Executive born in February 1948
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2007-06-28 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 8
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Platt, Joseph Thomas
    Bank Executive born in November 1968
    Individual (14 offsprings)
    Officer
    2007-06-28 ~ 2009-04-23
    OF - Director → CIF 0
  • 10
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (40 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Thorp, Richard Simon
    Individual (84 offsprings)
    Officer
    2004-06-11 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 12
    Elswood, Gregory Derek
    Bank Executive born in January 1966
    Individual (16 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Braden
    Financier born in August 1966
    Individual (75 offsprings)
    Officer
    2002-05-17 ~ 2005-02-10
    OF - Director → CIF 0
  • 14
    Kayser, Simon Philip
    Financier born in March 1976
    Individual (72 offsprings)
    Officer
    2004-07-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 15
    Deeks, Philip John
    Bank Executive born in November 1968
    Individual (42 offsprings)
    Officer
    2007-06-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Rawson, David Christopher
    Bank Official born in July 1963
    Individual (8 offsprings)
    Officer
    2009-04-29 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Rayner, Paul Keith
    Banker born in August 1964
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 18
    Swannell, David William
    Financier born in October 1967
    Individual (68 offsprings)
    Officer
    2002-05-17 ~ 2007-06-28
    OF - Director → CIF 0
  • 19
    Jobanputra, Sandip
    Financier born in January 1973
    Individual (73 offsprings)
    Officer
    2002-07-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2016-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-05-15 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-05-15 ~ 2002-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUGET LIMITED

Period: 2002-05-15 ~ 2017-06-03
Company number: 04439870
Registered name
PUGET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-06-03
Standard Industrial Classification
64910 - Financial Leasing

  • PUGET LIMITED
    Info
    Registered number 04439870
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 and dissolved on 2017-06-03 (15 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.