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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 11
  • 1
    Samson, Ruth Louise
    Director born in November 1972
    Individual (116 offsprings)
    Officer
    2003-11-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Robin Gregory
    Manager born in May 1951
    Individual (285 offsprings)
    Officer
    2003-11-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Mcdermott, Martin
    Director born in February 1963
    Individual (244 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Company Director born in November 1971
    Individual (280 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (194 offsprings)
    Officer
    2003-09-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2014-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Director → CIF 0
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2003-08-29 ~ 2003-09-01
    OF - Nominee Director → CIF 0
    2003-08-29 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2003-08-29 ~ 2003-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYZANTIUM FINANCE PLC

Period: 2003-08-29 ~ 2015-06-18
Company number: 04882084 06735276
Registered name
BYZANTIUM FINANCE PLC - Dissolved 06735276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BYZANTIUM FINANCE PLC
    Info
    Registered number 04882084
    55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 2003-08-29 and dissolved on 2015-06-18 (11 years 9 months). 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.