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
    Leigh-pemberton, James Henry, The Hon
    Banker born in December 1956
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-01-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 23
  • 1
    Riches, Lucinda Jane
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2018-07-20
    OF - director → CIF 0
  • 2
    Beeton, Kenneth George, Mr.
    Civil Servant born in December 1951
    Individual
    Officer
    2010-11-24 ~ 2011-01-26
    OF - director → CIF 0
  • 3
    Holbourn, Oliver Gerald
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-07-20
    OF - director → CIF 0
  • 4
    Guyett, Jane Elizabeth
    Consultant/Banker born in September 1959
    Individual (9 offsprings)
    Officer
    2014-07-13 ~ 2018-07-20
    OF - director → CIF 0
  • 5
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2018-07-20
    OF - director → CIF 0
  • 6
    Scholar, Thomas Whinfield
    Md International Finance Hm Treasury born in December 1968
    Individual
    Officer
    2009-01-13 ~ 2009-03-02
    OF - director → CIF 0
  • 7
    Tulett, Louise
    Civil Servant born in March 1960
    Individual
    Officer
    2009-03-11 ~ 2010-10-29
    OF - director → CIF 0
  • 8
    Cooksey, David, Sir
    Company Director born in May 1940
    Individual
    Officer
    2009-08-01 ~ 2012-01-11
    OF - director → CIF 0
  • 9
    Bailey, Marshall Charles
    Banker born in June 1966
    Individual (4 offsprings)
    Officer
    2014-07-13 ~ 2018-07-20
    OF - director → CIF 0
  • 10
    Gibbs, Peter John
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2009-01-18 ~ 2014-07-12
    OF - director → CIF 0
  • 11
    Hampton, Philip Roy
    Chairman born in October 1953
    Individual
    Officer
    2008-11-25 ~ 2009-01-16
    OF - director → CIF 0
  • 12
    Moreno, Glen Richard
    Chairman born in July 1943
    Individual
    Officer
    2009-01-16 ~ 2009-08-01
    OF - director → CIF 0
  • 13
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual
    Officer
    2008-10-10 ~ 2008-11-25
    OF - director → CIF 0
  • 14
    Budenberg, Robin
    Chief Executive born in May 1959
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 15
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2008-10-10 ~ 2008-10-10
    OF - director → CIF 0
  • 16
    Morgan, Keith Charles William
    Public Servant born in December 1963
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2012-07-24
    OF - director → CIF 0
  • 17
    Kelly, Julian Thomas
    Director born in December 1970
    Individual
    Officer
    2011-01-27 ~ 2013-01-31
    OF - director → CIF 0
  • 18
    Kirkwood, Michael James
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2009-01-18 ~ 2014-07-12
    OF - director → CIF 0
  • 19
    O'neil, Henry James
    Chief Executive born in August 1966
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2013-09-20
    OF - director → CIF 0
  • 20
    Kingman, John
    Chief Executive born in April 1969
    Individual
    Officer
    2008-11-25 ~ 2009-12-04
    OF - director → CIF 0
  • 21
    Gadhia, Jitesh Kishorekumar, Lord
    Banker born in May 1970
    Individual (4 offsprings)
    Officer
    2014-07-13 ~ 2018-07-20
    OF - director → CIF 0
  • 22
    Baker, Kirstin Jane
    Director born in December 1971
    Individual
    Officer
    2013-01-31 ~ 2018-07-20
    OF - director → CIF 0
  • 23
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2008-10-10 ~ 2008-11-25
    PE - nominee-director → CIF 0
    2008-10-10 ~ 2013-01-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UK FINANCIAL INVESTMENTS LIMITED

Previous name
TRUTRAFALGAR 1 LIMITED - 2008-11-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • UK FINANCIAL INVESTMENTS LIMITED
    Info
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    Registered number 06720891
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2008-10-10 and dissolved on 2019-01-29 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • UK FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 06720891
    27/28, Eastcastle Street, London, England, W1W 8DH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • UK FINANCIAL INVESTMENTS LIMITED
    S
    Registered number 06720891
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England, W1W 8DH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Has significant influence or control → OE
  • 2
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 3 - Has significant influence or control → OE
  • 3
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 4 - Has significant influence or control → OE
  • 4
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.