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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.

Parent entities and officers 13
  • 1
    Blake, David Michael
    Senior Executive Director born in August 1966
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Foss-skiftesvik, Frode
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Shumway, Ellen Wilson
    Senior Executive born in September 1963
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Michael Royston
    Chartered Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Stephen Goderski
    Individual (572 offsprings)
    Insolvency
    2022-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Biosse Duplan, Rafael Jean Guillaume
    Portfolio Manager born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Peter Hart
    Individual (2 offsprings)
    Insolvency
    2022-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hill, Christopher David
    Chartered Accountant born in June 1981
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Burnside, David Andrew
    Partner born in June 1965
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Swiderski, Yan Carlos
    Portfolio Manager born in October 1961
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2014-07-28
    OF - Director → CIF 0
  • 11
    Newman, Ursula Elizabeth
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 12
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD 09575528 08448583
    1, Wood Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    - now 11925112
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    1, Wood Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2019-06-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FINISTERRE CAPITAL UK LIMITED

Period: 2012-05-28 ~ 2023-06-21
Company number: 07686544 OC303111
Registered names
FINISTERRE CAPITAL UK LIMITED - Dissolved OC303111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24
Dissolved on 2023-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FINISTERRE CAPITAL UK LIMITED
    Info
    FITZROY CAPITAL LIMITED - 2012-05-28
    Registered number 07686544
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-29 and dissolved on 2023-06-21 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FINISTERRE CAPITAL UK LIMITED
    S
    Registered number 07686544
    1, Wood Street, London, England, EC2V 7JB
    CIF 1
  • FINISTERRE CAPITAL UK LIMITED
    S
    Registered number 07686544
    1, Wood Street, London, England, EC2V 7JB
    Corporate in Companies House, United Kingdom
    CIF 2
  • FINISTERRE CAPITAL UK LIMITED
    S
    Registered number 07686544
    2nd Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    FINISTERRE CAPITAL LLP
    OC303111 07686544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-24 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-21 ~ 2016-06-21
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2011-07-29 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.