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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 18
  • 1
    Johnson, Stephanie
    Individual (73 offsprings)
    Officer
    2007-06-25 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (98 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Gareth John
    Insurance Broker born in December 1972
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2014-04-15
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2008-02-12 ~ 2010-07-13
    OF - Director → CIF 0
  • 6
    Coughlan, Ian David
    Chartered Accountant born in May 1966
    Individual (12 offsprings)
    Officer
    2010-07-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Hay, Helen
    Individual (1 offspring)
    Officer
    2015-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Leyland, Michael Paul
    Director born in June 1945
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2008-10-16
    OF - Director → CIF 0
    Leyland, Michael Paul
    Director
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 9
    Selby, Andrew Walter
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    2008-10-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Styring, Robert Alan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    2014-02-28 ~ 2016-07-13
    OF - Director → CIF 0
  • 13
    Caine, Christopher Francis
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ 2013-01-30
    OF - Director → CIF 0
  • 14
    Williams, David Vaughan
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 15
    JLT CORPORATE SERVICES LIMITED
    09729723
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2015-12-16 ~ 2016-09-06
    OF - Director → CIF 0
  • 16
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 17
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 18
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIN FINANCE LIMITED

Period: 2004-11-01 ~ 2017-07-11
Company number: 05274194
Registered name
PIN FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08
Dissolved on 2017-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PIN FINANCE LIMITED
    Info
    Registered number 05274194
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 and dissolved on 2017-07-11 (12 years 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.