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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 1
  • Mann, Peter
    Chief Development Officer born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Gordon, Michael John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Guy, Suzanne
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2007-08-28
    OF - Director → CIF 0
  • 4
    Sharkey, Darren William John
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 5
    Poyntz-wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Philliips, Roger Quentin
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 7
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Tate, Jeffrey Norman
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 9
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANKHALL INVESTMENT FINANCE LIMITED

Standard Industrial Classification
6523 - Other Financial Intermediation

  • BANKHALL INVESTMENT FINANCE LIMITED
    Info
    Registered number 04719160
    icon of addressImperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 and dissolved on 2012-12-19 (9 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.