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 11
  • 1
    Sherriff, Jeffrey Craig
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Louise Drummond
    Ned born in March 1966
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Buysschaert, Michel
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bertrand, Luc Jacques Leon Cesar
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Lechien, Eric Guy Martin
    Chief Executive born in July 1973
    Individual (1 offspring)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Dejonghe, Piet
    Joint Ceo Ackermans & Van Haaren born in October 1966
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Camerlynck, Vincent
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Maters, Christophe
    Investment Director born in September 1983
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 9
    May, Dominic
    Chief Financial Officer born in August 1976
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bedford, Hugo Charles
    Chief Executive born in November 1968
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    113, Begijnevest, B-2000, Antwerp, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Farrant, Paul Jonathan
    Stockbroker born in September 1953
    Individual
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    De Winter, Paul Maurice Eduard
    Director born in December 1959
    Individual
    Officer
    2011-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Suykens, Jan Hendrick Maria Suzanna
    Director born in August 1960
    Individual
    Officer
    2011-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Sussman, Steven Anthony
    Chairman born in October 1953
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Finn, John Michael
    Stockbroker born in January 1944
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Mceneaney, Matthew
    Stockbroker born in February 1964
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Edgedale, James William
    Stockbroker born in January 1963
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2021-07-14
    OF - Director → CIF 0
  • 8
    Rebbeck, Thomas Claud Hall
    Stockbroker born in January 1966
    Individual
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Temple Pedersen, Simon Alexander
    Stockbroker born in June 1964
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Delen, Jacques Joseph Marie
    Director born in October 1949
    Individual
    Officer
    2011-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Faull, Harry Matthew
    Stockbroker born in July 1963
    Individual
    Officer
    2006-07-03 ~ 2008-05-20
    OF - Director → CIF 0
  • 12
    Smith, Samantha Jane
    Corporate Financier born in May 1974
    Individual (24 offsprings)
    Officer
    2006-07-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Cosslett, Roger Noel
    Stockbroker born in February 1963
    Individual
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Dyas, Paul Edward
    Stockbroker born in June 1969
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Barstow, John David
    Stockbroker born in February 1954
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Clarkson, Toby William John
    Stockbroker born in September 1962
    Individual
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Beck, Charles Theodore Heathfield
    Stockbroker born in April 1954
    Individual
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Ward, William Robin Vielle
    Stockbroker born in July 1970
    Individual
    Officer
    2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Van Nieuwenborgh, Jens
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2023-11-07
    OF - Director → CIF 0
parent relation
Company in focus

J.M. FINN & CO.LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • J.M. FINN & CO.LTD
    Info
    Registered number 05772581
    25 Copthall Avenue, London EC2R 7AH
    Private Limited Company incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • J.M. FINN & CO.LTD
    S
    Registered number 05772581
    Jm Finn & Co, 25 Copthall Avenue, London, United Kingdom, EC2R 7AH
    Limited Liability in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    J.M. FINN P.E.P. NOMINEES LIMITED - 2015-04-24
    LEGIBUS 859 LIMITED - 1987-04-10
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.