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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 16
  • 1
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2017-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Berry, Robert William
    Banker born in October 1955
    Individual (93 offsprings)
    Officer
    2005-10-28 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Wallace, Claudia Ann
    Administrator born in February 1974
    Individual (350 offsprings)
    Officer
    2005-10-28 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (648 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Benjamin Jonathan James
    Banker born in March 1975
    Individual (33 offsprings)
    Officer
    2006-03-10 ~ 2017-11-08
    OF - Director → CIF 0
  • 7
    Keighley, Jonathan Eden
    Company Administration born in September 1950
    Individual (67 offsprings)
    Officer
    2005-11-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Adams, Gordon
    Investment Banker born in November 1969
    Individual (38 offsprings)
    Officer
    2006-03-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Young, Bryn Mansell Lewis
    Accountant/Banker born in September 1976
    Individual (27 offsprings)
    Officer
    2013-08-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (228 offsprings)
    Officer
    2010-09-14 ~ 2015-10-30
    OF - Director → CIF 0
    2017-01-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 11
    Macdonald, James Garner Smith
    Company Administrator born in February 1950
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Darren Edwards
    Individual (1 offspring)
    Insolvency
    2019-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Chrishan, Ainsley Neelaranjitharajah
    Investment Banker born in February 1975
    Individual (28 offsprings)
    Officer
    2009-04-15 ~ 2013-03-05
    OF - Director → CIF 0
  • 14
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (399 offsprings)
    Officer
    2007-11-30 ~ 2010-09-14
    OF - Director → CIF 0
    2010-09-14 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2005-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INTERTRUST INVESTMENTS LIMITED
    - now 04996467
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09 04996467
    35, Great St. Helen's, London, England, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREAT ST. HELEN'S FINANCE LIMITED

Period: 2005-10-28 ~ 2020-05-13
Company number: 05606790
Registered name
GREAT ST. HELEN'S FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-05-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GREAT ST. HELEN'S FINANCE LIMITED
    Info
    Registered number 05606790
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 and dissolved on 2020-05-13 (14 years 6 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.