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 4
  • 1
    Ferrari, Steven
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (29 offsprings)
    Officer
    2016-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (18 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Allford, Simon
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    Heard, David James Stuart
    Individual
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 3
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Sutherland, John Andrew
    Director born in June 1956
    Individual (79 offsprings)
    Officer
    2010-12-13 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Bingham, Miles Nicholas
    Business Development Director born in December 1966
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Adams, John William
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Booth, Andrew
    Finance Sector born in July 1970
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Reeve, John Richard
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Booth, John-paul
    Bank Employee born in May 1974
    Individual
    Officer
    2010-03-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-03-31 ~ 2010-03-31
    PE - Director → CIF 0
  • 12
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-03-31 ~ 2010-03-31
    PE - Director → CIF 0
    2010-03-31 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GOVERNOR FINANCE LIMITED

Previous name
CROSSHILL FINANCE LIMITED - 2011-03-22
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
Active 1
  • CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.