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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 11
  • 1
    Allport, Neville
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 2
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (25 offsprings)
    Officer
    2008-05-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 3
    Justice, Warren Henry
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2006-01-16 ~ 2008-06-25
    OF - Director → CIF 0
    Justice, Warren Henry
    Individual (27 offsprings)
    Officer
    2006-01-16 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 4
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (73 offsprings)
    Officer
    2007-09-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Naidoo, Kamlan
    Managing Director born in March 1971
    Individual (26 offsprings)
    Officer
    2008-04-07 ~ 2008-06-25
    OF - Director → CIF 0
  • 6
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (642 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Brian Martin
    Chartered Accountant born in September 1958
    Individual (52 offsprings)
    Officer
    2006-07-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2008-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    CSC DIRECTORS (NO.4) LIMITED - now 04017430
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2008-06-25 ~ dissolved
    OF - Director → CIF 0
  • 10
    CSC DIRECTORS (NO.3) LIMITED - now 03920254
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2008-06-25 ~ dissolved
    OF - Director → CIF 0
  • 11
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great Street Helens, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2008-06-25 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICTURE FINANCIAL FUNDING (NO.2) LIMITED

Period: 2006-07-07 ~ 2018-01-02
Company number: 05676802
Registered names
PICTURE FINANCIAL FUNDING (NO.2) LIMITED - Dissolved
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
    35 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.