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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 16
  • 1
    Durney, Michael
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2012-08-15 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Healey, Peter Ian
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, James Edward
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Melland, Scot
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Dent, Fiona Ann
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Fyfe, Nigel Alexander
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Pullen, Jacqueline Lynn
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2012-08-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Roberts, John Joseph
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2014-03-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Bloom, Anastasia
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-04-27 ~ 2022-10-13
    OF - Director → CIF 0
  • 10
    Schippers, Gregory
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ 2015-09-22
    OF - Director → CIF 0
    Schippers, Gregory Willis
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2014-07-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Campbell, Brian Patrick, Mr.
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2021-06-30
    OF - Director → CIF 0
    Campbell, Brian
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Majeed, Irfan
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Henderson, John Christopher
    Born in July 1967
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Bilash, Pamela Mary
    Born in November 1958
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    1040, Avenue Of The Americas, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2023-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    EFC NOMINEES LTD
    13476881
    69-77, Paul Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EFINANCIALGROUP LIMITED

Period: 2022-05-05 ~ now
Company number: 08180477 05230289
Registered names
EFINANCIALGROUP LIMITED - now 05230289
DHI CAREERS LIMITED - 2022-05-05
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • EFINANCIALGROUP LIMITED
    Info
    DHI CAREERS LIMITED - 2022-05-05
    Registered number 08180477
    Telephone House, 69-77 Paul Street, London EC2A 4NW
    PRIVATE LIMITED COMPANY incorporated on 2012-08-15 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • EFINANCIALGROUP LIMITED
    S
    Registered number 08180477
    Telephone House, 69-77 Paul Street, London, England, EC2A 4NW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EFINANCIALCAREERS LIMITED
    - now 04123257
    MORSCOTT 93 LIMITED - 2001-05-16
    Telephone House, 69-77 Paul Street, London
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.