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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 23
  • 1
    Jeffers, Alison Jane
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Shepperd, Annie
    Chief Executive, Salix Finance born in September 1951
    Individual (10 offsprings)
    Officer
    2012-06-27 ~ 2023-11-01
    OF - Director → CIF 0
    Shepperd, Annie
    Individual (10 offsprings)
    Officer
    2012-06-27 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 3
    Conroy, David
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Mack, Eleanor
    Manager born in December 1974
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Vegro, Tracy Amanda
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Addison, Mark Eric
    Consultant born in January 1951
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Mallaburn, Peter Stuart, Dr
    Chief Executive born in December 1958
    Individual (7 offsprings)
    Officer
    2006-05-09 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Derrick, Peter
    Finance Director born in April 1948
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Keir, Alastair John
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ 2012-06-27
    OF - Director → CIF 0
    Keir, Alastair John
    Individual (6 offsprings)
    Officer
    2006-11-14 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 10
    Graham, Teresa Colomba, Dame
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2004-03-09 ~ 2024-03-31
    OF - Director → CIF 0
    Ms Teresa Colomba Graham
    Born in March 1956
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Stark, Michael Colin
    Company Director/Charity Trustee born in March 1949
    Individual (5 offsprings)
    Officer
    2013-04-10 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Michael Colin Stark
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 12
    Evans Of Bowes Park, Natalie Jessica, Baroness
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Holland, Kevin Michael
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Hitch, Claire Anne
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Gillies, Andrew Sawyer
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Edmonds, John Walter
    University Research Fellow born in January 1944
    Individual (14 offsprings)
    Officer
    2004-03-09 ~ 2013-07-16
    OF - Director → CIF 0
    2013-07-16 ~ 2022-05-31
    OF - Director → CIF 0
    Mr John Walter Edmonds
    Born in January 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 17
    Ellis, Julie Rita
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Clancy, Emma
    Chief Executive Officer born in January 1970
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 19
    Powell, Helen
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Jones, Andrew Charles
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    1, Victoria Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2004-03-09 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 23
    1, Victoria Street, London, England
    Corporate (20 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SALIX FINANCE LTD

Period: 2004-03-09 ~ now
Company number: 05068355
Registered name
SALIX FINANCE LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SALIX FINANCE LTD
    Info
    Registered number 05068355
    10 South Colonnade, Canary Wharf, London E14 4PU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.