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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 19
  • 1
    Hirt, Janine Joy
    Born in August 1981
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ceeney, Natalie Anna
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2017-05-10 ~ 2021-07-06
    OF - Director → CIF 0
    Ms Natalie Anna Ceeney
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    2017-05-10 ~ 2017-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cockerton, Claire Heather
    Ceo born in November 1979
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Lewis, Simon David
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Thin
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Susan Joyce
    C.A. born in June 1961
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Bajela, Yvonne
    Born in March 1990
    Individual (13 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Justin William
    Technology born in June 1982
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Justin William Fitzpatrick
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Lukies, Alastair David
    Chief Executive born in September 1973
    Individual (24 offsprings)
    Officer
    2014-06-27 ~ 2017-05-08
    OF - Director → CIF 0
    Mr Alastair David Lukies
    Born in September 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 10
    Wintermeyer, Lawrence David
    Businessman born in November 1964
    Individual (5 offsprings)
    Officer
    2015-05-13 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Lawrence David Wintermeyer
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Lopez, Daniel
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2017-10-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Hungerford, Nicholas
    Investment Manager born in June 1980
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Nicholas Hungerford
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Crosswell, Charlotte Louise Benham
    Ceo born in July 1972
    Individual (20 offsprings)
    Officer
    2017-08-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Kaur, Parveen
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    French, Adam James
    Born in January 1986
    Individual (13 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 16
    English, Kirsten
    Non Executive Director born in December 1960
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Smith, Louise Marie
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Basit, Abdul Haseeb
    Accountant born in August 1978
    Individual (13 offsprings)
    Officer
    2016-05-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Anderson, Iain William
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATE FINANCE LIMITED

Period: 2014-06-18 ~ now
Company number: 09007658
Registered names
INNOVATE FINANCE LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • INNOVATE FINANCE LIMITED
    Info
    OUR NEW ECONOMY LIMITED - 2014-06-18
    Registered number 09007658
    Level 5 2 Throgmorton Avenue, City Of London EC2N 2DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-04-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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