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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 10
Ceased 13
  • 1
    Powell, Helen
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Derrick, Peter
    Finance Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 3
    Shepperd, Annie
    Chief Executive, Salix Finance born in September 1951
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2023-11-01
    OF - Director → CIF 0
    Shepperd, Annie
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Keir, Alastair John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2012-06-27
    OF - Director → CIF 0
    Keir, Alastair John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 5
    Addison, Mark Eric
    Consultant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 6
    Edmonds, John Walter
    University Research Fellow born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2013-07-16
    OF - Director → CIF 0
    icon of calendar 2013-07-16 ~ 2022-05-31
    OF - Director → CIF 0
    Mr John Walter Edmonds
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    Stark, Michael Colin
    Company Director/Charity Trustee born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Michael Colin Stark
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    Clancy, Emma
    Chief Executive Officer born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 9
    Mallaburn, Peter Stuart, Dr
    Chief Executive born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Mack, Eleanor
    Manager born in December 1974
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Graham, Teresa Colomba, Dame
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2024-03-31
    OF - Director → CIF 0
    Ms Teresa Colomba Graham
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-03-09 ~ 2006-11-14
    PE - Secretary → CIF 0
  • 13
    icon of address1, Victoria Street, London, England
    Corporate (5 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

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SALIX FINANCE LTD
    Info
    Registered number 05068355
    icon of address10 South Colonnade, Canary Wharf, London E14 4PU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-09 (21 years 9 months). 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
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.