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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
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great Street Helens, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Lee, Brian Martin
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Naidoo, Kamlan
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Allport, Neville
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 7
    Justice, Warren Henry
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2008-06-25
    OF - Director → CIF 0
    Justice, Warren Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2008-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PICTURE FINANCIAL FUNDING (NO.2) LIMITED

Previous name
PICTURE LOANS LIMITED - 2006-07-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    Info
    PICTURE LOANS LIMITED - 2006-07-07
    Registered number 05676802
    icon of address35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2018-01-02 (11 years 11 months). The company status is Dissolved.
    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.