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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 15
  • 1
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (38 offsprings)
    Officer
    2003-12-04 ~ 2003-12-08
    OF - Director → CIF 0
    2005-11-07 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Morris, David
    Individual (134 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 3
    Hudson, Kathryn Barbara
    Individual (40 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 4
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (30 offsprings)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Chambers, Martin Bertram
    Individual (52 offsprings)
    Officer
    2003-12-04 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 6
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Moore, Paul
    Individual (268 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 7
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (116 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Cordeschi, Richard
    Individual (26 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (34 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 10
    Stokes, Martin Howard
    Company Secretary born in January 1949
    Individual (114 offsprings)
    Officer
    2003-12-08 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2003-12-04 ~ 2008-10-13
    OF - Director → CIF 0
  • 13
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 14
    WAREN INVESTMENTS LIMITED
    04984489
    3, Sheldon Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    3, Sheldon Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUDLE FINANCE LIMITED

Period: 2003-12-04 ~ 2018-01-02
Company number: 04985362
Registered name
BUDLE FINANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUDLE FINANCE LIMITED
    Info
    Registered number 04985362
    3 Sheldon Square, Paddington, London W2 6PX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 and dissolved on 2018-01-02 (14 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.