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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 7
  • 1
    Matthews, Judith Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew Nigel
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Timothy Alan
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Richard Lee
    Born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Ali, Peter Aeneas
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 7
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Botha, Llewellyn Kevan
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 2
    Drayton, James Henry
    Banker born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Costigan, Patrick Michael
    Corporate Development born in December 1976
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Uddin, Mohammad Amin
    Director Financial Markets born in February 1970
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2009-03-20
    OF - Director → CIF 0
    icon of calendar 2009-06-05 ~ 2010-02-15
    OF - Director → CIF 0
  • 6
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2015-09-16
    OF - Director → CIF 0
  • 7
    Nicholson, Andrew James
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 8
    Foster, Julian David
    Companies Director born in July 1968
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2006-11-28
    OF - Nominee Director → CIF 0
  • 10
    Hussain, Rizwan
    Banker born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-10-07
    OF - Director → CIF 0
  • 11
    Hickey, Mark Jonathan
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Nawas, Michael Eugene, Dr
    Global Head Of Structured Fina born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2009-03-04
    OF - Director → CIF 0
  • 13
    Fryers, Paul
    Chief Executive Officer born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2019-08-09
    OF - Director → CIF 0
  • 14
    Lindo, Robert Edward
    Country Executive born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2008-04-29
    OF - Director → CIF 0
  • 15
    May, Justin Dieter
    Banker born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-07-08
    OF - Director → CIF 0
  • 16
    Van Der Linden, Udo Frederik Lambert
    Banker born in November 1969
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2008-08-06
    OF - Director → CIF 0
  • 17
    Richardson, Lesley Mathieson
    Bank Official born in January 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-03-30
    OF - Director → CIF 0
  • 18
    Devine, Alan Sinclair
    Head Of Corporate & Structure Assets born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    Rochford, Lee Michael
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 20
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 21
    Martin, Marian Macdonald
    Ned born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 22
    Blakemore, Julian Everard
    Bank Official born in August 1961
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Tissier De Mallerais, Hubert Frederic Alban
    Banker born in August 1972
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 24
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2009-12-11
    OF - Director → CIF 0
  • 25
    Esmail, Rizwana
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 26
    Sarkar, Nazir
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-09-08
    OF - Director → CIF 0
  • 27
    Dolbear, Jonathan
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 28
    Mcdonald, Moray Innes
    Bank Official born in January 1962
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-03-30
    OF - Director → CIF 0
  • 29
    Pattinson, Jonathan Michael
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    Corradini, Claudio
    Certified Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2007-03-08
    OF - Director → CIF 0
  • 31
    Rayzor, Selwyn
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2007-08-06
    OF - Director → CIF 0
  • 32
    Freeley, Andrew Paul
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-09-08
    OF - Director → CIF 0
  • 33
    Larkin, Michael
    Bank Official born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2015-03-30
    OF - Director → CIF 0
  • 34
    Kyle, Christopher David Barnes
    Finance Director born in April 1965
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-09-26 ~ 2006-11-28
    PE - Nominee Secretary → CIF 0
  • 36
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-28 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 37
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-09-30 ~ 2013-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TOPAZ FINANCE LIMITED

Previous names
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC - 2006-11-29
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • TOPAZ FINANCE LIMITED
    Info
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2014-06-03
    Registered number 05946900
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • TOPAZ FINANCE LIMITED
    S
    Registered number 05946900
    icon of addressThe Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • TOPAZ FINANCE LIMITED
    S
    Registered number 05946900
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressThe Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.