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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Leigh-pemberton, James Henry, The Hon
    Banker born in December 1956
    Individual (23 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Guyett, Jane Elizabeth
    Consultant/Banker born in September 1959
    Individual (16 offsprings)
    Officer
    2014-07-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Kelly, Julian Thomas
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Baker, Kirstin Jane
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Bailey, Marshall Charles
    Banker born in June 1966
    Individual (22 offsprings)
    Officer
    2014-07-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual (23 offsprings)
    Officer
    2008-10-10 ~ 2008-11-25
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-10-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Scholar, Thomas Whinfield
    Md International Finance Hm Treasury born in December 1968
    Individual (7 offsprings)
    Officer
    2009-01-13 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Gibbs, Peter John
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2009-01-18 ~ 2014-07-12
    OF - Director → CIF 0
  • 10
    Beeton, Kenneth George, Mr.
    Civil Servant born in December 1951
    Individual (6 offsprings)
    Officer
    2010-11-24 ~ 2011-01-26
    OF - Director → CIF 0
  • 11
    O'neil, Henry James
    Chief Executive born in August 1966
    Individual (8 offsprings)
    Officer
    2012-01-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 12
    Riches, Lucinda Jane
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 13
    Morgan, Keith Charles William
    Public Servant born in December 1963
    Individual (34 offsprings)
    Officer
    2012-01-31 ~ 2012-07-24
    OF - Director → CIF 0
  • 14
    Kirkwood, Michael James
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    2009-01-18 ~ 2014-07-12
    OF - Director → CIF 0
  • 15
    Cooksey, David, Sir
    Company Director born in May 1940
    Individual (39 offsprings)
    Officer
    2009-08-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 16
    Hampton, Philip Roy
    Chairman born in October 1953
    Individual (20 offsprings)
    Officer
    2008-11-25 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Director born in December 1954
    Individual (18 offsprings)
    Officer
    2009-03-11 ~ 2018-07-20
    OF - Director → CIF 0
  • 18
    Kingman, John
    Chief Executive born in April 1969
    Individual (6 offsprings)
    Officer
    2008-11-25 ~ 2009-12-04
    OF - Director → CIF 0
  • 19
    Budenberg, Robin
    Chief Executive born in May 1959
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Gadhia, Jitesh Kishorekumar, Lord
    Banker born in May 1970
    Individual (12 offsprings)
    Officer
    2014-07-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 21
    Moreno, Glen Richard
    Chairman born in July 1943
    Individual (13 offsprings)
    Officer
    2009-01-16 ~ 2009-08-01
    OF - Director → CIF 0
  • 22
    Holbourn, Oliver Gerald
    Banker born in September 1977
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 23
    Tulett, Louise
    Civil Servant born in March 1960
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2010-10-29
    OF - Director → CIF 0
  • 24
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2008-10-10 ~ 2008-11-25
    OF - Nominee Director → CIF 0
    2008-10-10 ~ 2013-01-11
    OF - Nominee Secretary → CIF 0
  • 26
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UK FINANCIAL INVESTMENTS LIMITED

Period: 2008-11-03 ~ 2019-01-29
Company number: 06720891
Registered names
UK FINANCIAL INVESTMENTS LIMITED - Dissolved
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 status of the company number 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 4
  • 1
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Has significant influence or control → OE
  • 2
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 1 offspring)
    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 09655526 02190427
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 4 - Has significant influence or control → OE
  • 4
    UK ASSET RESOLUTION LIMITED
    07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.