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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 9
  • 1
    Farrell, Michael Geoffrey Shaun
    Born in April 1950
    Individual (34 offsprings)
    Officer
    2005-03-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Froment, Stuart John
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Clutterham, Robin Mcintyre
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 4
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    2005-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Blackburn, Richard Finn, The Venerable
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Spencer, Jonathan Page, Dr
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Burgess, Christopher Hale
    Individual (4 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-03-08 ~ 2005-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-03-08 ~ 2005-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEPB FINANCE LIMITED

Period: 2005-08-01 ~ 2014-01-14
Company number: 05385909
Registered names
CEPB FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CEPB FINANCE LIMITED
    Info
    CEPB MORTGAGES LIMITED - 2005-08-01
    Registered number 05385909
    29 Great Smith Street, London SW1P 3PS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 and dissolved on 2014-01-14 (8 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.