logo
explain how to read the page

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 16
  • 1
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (67 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (22 offsprings)
    Officer
    2011-07-29 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (22 offsprings)
    Officer
    2011-07-29 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 3
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Sutherland, John Andrew
    Director born in June 1956
    Individual (139 offsprings)
    Officer
    2010-12-13 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Adams, John William
    Accountant born in January 1955
    Individual (22 offsprings)
    Officer
    2013-02-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Bingham, Miles Nicholas
    Business Development Director born in December 1966
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Booth, John-paul
    Bank Employee born in May 1974
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Booth, Andrew
    Finance Sector born in July 1970
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Reeve, John Richard
    Accountant born in November 1947
    Individual (11 offsprings)
    Officer
    2011-07-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (20 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Allford, Simon
    Individual (22 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Ferrari, Steven
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Heard, David James Stuart
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    2010-03-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GOVERNOR FINANCE LIMITED

Period: 2011-03-22 ~ 2021-10-31
Company number: 07210404
Registered names
GOVERNOR FINANCE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GOVERNOR FINANCE LIMITED
    Info
    CROSSHILL FINANCE LIMITED - 2011-03-22
    Registered number 07210404
    16-17 West Street, Brighton, England And Wales BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-31 and dissolved on 2021-10-31 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • GOVERNOR FINANCE LIMITED
    S
    Registered number 07210404
    16-17, West Street, Brighton, England And Wales, United Kingdom, BN1 2RL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOVERNOR FINANCE NOMINEES LIMITED
    - now 07460862
    CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.