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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 27
  • 1
    Waghorn, Martin John
    Banker born in May 1953
    Individual (9 offsprings)
    Officer
    2014-09-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 2
    Marmara, Katerina
    Banker born in July 1973
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Gibb, Alexander
    Banker born in March 1950
    Individual (7 offsprings)
    Officer
    2013-03-04 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Julita, Vincent
    Financial Controller born in January 1959
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 5
    Fitch, Raymond John
    Branch Treasury Manager born in November 1956
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2005-03-29
    OF - Director → CIF 0
  • 6
    Sopasakis, Ioannis
    Bank Manager born in March 1952
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2008-06-17
    OF - Director → CIF 0
  • 7
    Newbury, Simon Philip
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2012-05-15
    OF - Director → CIF 0
    Newbury, Simon Philip
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 8
    Morley, Brooke Charlotte
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Ballantyne, Graham Stewart
    General Manager born in December 1971
    Individual (13 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Skafidas, Apostolos
    Treasurer born in March 1958
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Mackay, William Lindsay
    Banker born in January 1962
    Individual (10 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Yacoob, Ricardo
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 13
    Karanika, Anna
    Banker born in January 1966
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2013-03-04
    OF - Director → CIF 0
  • 14
    Moschos, Demetrios
    Economist born in December 1950
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2013-03-04
    OF - Director → CIF 0
  • 15
    Tryner, Stephen Ian
    Interim Cfo born in September 1967
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Howlett, Philip James
    Department Branch Manager & As born in March 1957
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2004-07-08
    OF - Director → CIF 0
  • 17
    Calogiros, Leonidas
    Banking born in April 1944
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 18
    Coxon, John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ 2017-06-12
    OF - Director → CIF 0
  • 19
    Christopoulos, George
    Dep General Manager & Managing born in February 1958
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2004-07-08
    OF - Director → CIF 0
  • 20
    Zagorisios, Nikolaos
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2014-09-05
    OF - Director → CIF 0
  • 21
    Ahmed, Monika
    Accountant born in December 1975
    Individual (7 offsprings)
    Officer
    2014-09-05 ~ 2016-11-03
    OF - Director → CIF 0
  • 22
    Randell, Nicola Jane
    Accountant born in March 1985
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2018-08-03
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2004-02-23 ~ 2004-03-17
    OF - Nominee Director → CIF 0
  • 24
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2011-12-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2004-02-23 ~ 2004-03-17
    OF - Nominee Director → CIF 0
    2004-02-23 ~ 2004-03-17
    OF - Nominee Secretary → CIF 0
  • 26
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2011-12-20 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 27
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2011-12-13 ~ 2014-09-05
    OF - Director → CIF 0
    2014-01-17 ~ 2014-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPORIKI GROUP FINANCE PLC

Period: 2004-02-23 ~ 2019-04-15
Company number: 05052675
Registered name
EMPORIKI GROUP FINANCE PLC - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EMPORIKI GROUP FINANCE PLC
    Info
    Registered number 05052675
    150 Aldersgate Street, London EC1A 4AB
    PUBLIC LIMITED COMPANY incorporated on 2004-02-23 and dissolved on 2019-04-15 (15 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.