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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 14
  • 1
    Wakeling, Neil Evan
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2008-08-11 ~ 2009-08-19
    OF - Director → CIF 0
  • 2
    Le Quesne, Nigel Anthony
    Group Managing Director born in January 1961
    Individual (60 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2007-03-20 ~ 2009-08-19
    OF - Director → CIF 0
  • 4
    Syvret, Nigel Charles
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2005-09-26 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Hillman, Antony Royston
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    2005-09-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Luce, Joanne Michelle
    Director born in May 1971
    Individual (111 offsprings)
    Officer
    2009-08-19 ~ 2011-08-04
    OF - Director → CIF 0
  • 7
    Surcouf, Robert Phillip
    Director born in January 1968
    Individual (21 offsprings)
    Officer
    2011-08-04 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    Officer
    2005-09-26 ~ 2009-08-19
    OF - Director → CIF 0
  • 9
    Harrop, Saffron Louise
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Monticelli, Roberto
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Burgin, Philip Henry
    Group Director born in December 1968
    Individual (59 offsprings)
    Officer
    2005-09-26 ~ 2011-08-04
    OF - Director → CIF 0
  • 12
    Mccrorie, Donna
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 13
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    Po Box 1075, Elizabeth House 9 Castle Street, Jersey
    Converted / Closed Corporate (1 parent, 191 offsprings)
    Officer
    2005-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-09-26 ~ 2005-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLINTSTONE FINANCE LIMITED

Period: 2005-09-26 ~ 2015-08-11
Company number: 05574371
Registered name
FLINTSTONE FINANCE LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • FLINTSTONE FINANCE LIMITED
    Info
    Registered number 05574371
    3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 and dissolved on 2015-08-11 (9 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 22 March 2026 and licensed under the Open Government Licence v3.0.