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 2
  • 1
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 2
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5, New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - director → CIF 0
    Foley, Grant
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - secretary → CIF 0
  • 2
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2020-01-27
    OF - director → CIF 0
  • 3
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2021-09-20
    OF - director → CIF 0
  • 4
    Perrett, Lisa
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - director → CIF 0
  • 5
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2022-10-03
    OF - director → CIF 0
  • 6
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2010-11-29 ~ 2010-11-30
    OF - director → CIF 0
  • 7
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2019-11-04
    OF - director → CIF 0
    Kingston, Michael Kevin
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2019-11-04
    OF - secretary → CIF 0
  • 8
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - director → CIF 0
  • 9
    Maiden, Julie Ann
    Individual (5 offsprings)
    Officer
    2021-05-31 ~ 2022-10-04
    OF - secretary → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-29 ~ 2010-11-30
    PE - director → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-29 ~ 2010-11-30
    PE - secretary → CIF 0
  • 12
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-29 ~ 2010-11-30
    PE - director → CIF 0
parent relation
Company in focus

DRAGON 2 FINANCE LIMITED

Previous name
NOTEMACHINE FINANCE LIMITED - 2022-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DRAGON 2 FINANCE LIMITED
    Info
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Registered number 07454420
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage SG1 2EF
    Private Limited Company incorporated on 2010-11-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.