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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
Active 5
  • 1
    Maddison, Kevin Alan
    Business Consultant born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Michael Andrew
    Director born in March 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ now
    OF - Director → CIF 0
    Thomson, Michael Andrew
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Thomson
    Born in March 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Huisamen, Floris Jakobus
    Consultant born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Katherine Ruth
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14, David Mews, London
    Active Corporate (1 parent, 11 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Sayers, Paul
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Peacock, Michael John
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-15
    OF - Director → CIF 0
    Peacock, Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 3
    Sayers, Paul Anthony
    Credit Manager born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-15
    OF - Director → CIF 0
  • 4
    Baldwin, Michael David William
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 5
    Hume-kendall, Simon Patrick
    Company Director born in August 1953
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Binks, Martin John
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-08-24
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CAPITAL & FINANCE PLC

Previous names
SOUTH EASTERN COUNTIES FINANCE LIMITED - 2013-02-18
LONDON CAPITAL & FINANCE LIMITED - 2015-11-11
SOUTH EASTERN COUNTIES FINANCE LIMITED - 2012-09-21
SALES AID FINANCE (ENGLAND) LIMITED - 2015-07-01
SALES AID FINANCE (ENGLAND) LIMITED - 2013-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LONDON CAPITAL & FINANCE PLC
    Info
    SOUTH EASTERN COUNTIES FINANCE LIMITED - 2013-02-18
    LONDON CAPITAL & FINANCE LIMITED - 2013-02-18
    SOUTH EASTERN COUNTIES FINANCE LIMITED - 2013-02-18
    SALES AID FINANCE (ENGLAND) LIMITED - 2013-02-18
    SALES AID FINANCE (ENGLAND) LIMITED - 2013-02-18
    Registered number 08140312
    icon of addressC/o S&w Partners Llp, Rrs Department 45 Gresham Street, London EC2V 7BG
    PUBLIC LIMITED COMPANY incorporated on 2012-07-12 (13 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2018-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.