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 3
  • 1
    Griffin, Peter Denis
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St. Mark's Court, Teesdale Business Park, Teesside, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-12-20 ~ 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 4
  • 1
    Mann, Mark Simon
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Mark Simon Mann
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walton, David Philip
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2019-12-20
    OF - Director → CIF 0
    Mr David Philip Walton
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Darren Samuel
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Walton, Michael Andrew
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2019-12-20
    OF - Director → CIF 0
    Walton, Michael Andrew
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2019-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FINLI (GPHERTS) LTD

Previous names
GALE AND PHILLIPSON (HERTS) LTD - 2024-04-08
VINTAGE FINANCIAL SOLUTIONS LIMITED - 2019-02-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • FINLI (GPHERTS) LTD
    Info
    GALE AND PHILLIPSON (HERTS) LTD - 2024-04-08
    VINTAGE FINANCIAL SOLUTIONS LIMITED - 2019-02-21
    Registered number 08864945
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2014-01-28 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.