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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 3
  • 1
    Whitham, Damian Paul
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Mark Joseph
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100 Manpower Place, Milwaukee, Wisconsin 53212, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Allen, Clive Edward James
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Nelson, Michael Edward John
    Management Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Duncan, Andrew Mckechnie
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 5
    Lynch, Michael John
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 7
    Cahill, Mark Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2024-12-30
    OF - Director → CIF 0
  • 8
    Bealin, Mark Denis
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 9
    Windmill, Andrew Lewis
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2007-06-12
    OF - Secretary → CIF 0
    icon of calendar 2008-11-24 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 10
    Herrmann, George Peter
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Touhey, Michael
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Bailey, Timothy Brian
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Smith, Geoffrey Richard
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-08-14
    OF - Director → CIF 0
  • 14
    Young, Theodore Alan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-05-20 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIS FINANCE LIMITED

Previous names
LANTERNBRIGHT LIMITED - 2004-06-29
JEFFERSON WELLS LIMITED - 2012-03-14
Standard Industrial Classification
74990 - Non-trading Company

  • EXPERIS FINANCE LIMITED
    Info
    LANTERNBRIGHT LIMITED - 2004-06-29
    JEFFERSON WELLS LIMITED - 2004-06-29
    Registered number 05133559
    icon of addressCapital Court, Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.