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 6
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Anthony
    Group Treasurer born in June 1974
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 4
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 6
    The Bailey, The Bailey, Skipton, North Yorkshire, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-08-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul, Mr.
    Transaction Manager born in July 1979
    Individual (95 offsprings)
    Officer
    2008-08-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Wallace, Claudia Ann
    Managing Director born in February 1974
    Individual (97 offsprings)
    Officer
    2017-01-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Dunkley, Michael David
    Director born in August 1970
    Individual
    Officer
    2010-02-04 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Twigg, Richard John
    Group Finance Director born in February 1965
    Individual (331 offsprings)
    Officer
    2008-05-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Mack, Christopher James Ashworth
    Accountant born in June 1971
    Individual
    Officer
    2008-06-10 ~ 2010-01-22
    OF - Director → CIF 0
parent relation
Company in focus

SKIPTON COVERED BONDS FINANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SKIPTON COVERED BONDS FINANCE LIMITED
    Info
    Registered number 06606923
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2008-05-30 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • SKIPTON COVERED BONDS FINANCE LIMITED
    S
    Registered number missing
    35, Great St. Helen's, London, EC3A 6AP
    CIF 1
  • SKIPTON COVERED BONDS FINANCE LIMITED
    S
    Registered number 6606923: Co Limited By Shares
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Bailey, Skipton, North Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2008-05-30 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.