NON-STANDARD FINANCE PLC

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 1

Gillespie, Jonathan Richard
Cfo born in November 1972
Individual (15 offsprings)
Officer
2020-04-01 ~ dissolved
OF - Director → CIF 0

Ceased 9

1
Teunon, Nicholas John
Chief Financial Officer born in March 1966
Individual (3 offsprings)
Officer
2014-08-08 ~ 2020-04-30
OF - Director → CIF 0
Teunon, Nicholas John
Individual (3 offsprings)
Officer
2014-08-08 ~ 2017-11-27
OF - Secretary → CIF 0
2
Gregson, Charles Henry
Director born in June 1947
Individual (6 offsprings)
Officer
2014-12-10 ~ 2023-06-23
OF - Director → CIF 0
3
Ashton, Robin James
Director born in January 1958
Individual (1 offspring)
Officer
2014-12-10 ~ 2016-10-31
OF - Director → CIF 0
4
Westcott, Nicholas Toby
Partner born in March 1978
Individual (7 offsprings)
Officer
2020-10-01 ~ 2023-05-17
OF - Director → CIF 0
5
Day, Sarah Louise
Company Secretary born in January 1972
Individual (3 offsprings)
Officer
2022-05-27 ~ 2023-09-05
OF - Director → CIF 0
Day, Sarah Louise
Individual (3 offsprings)
Officer
2017-11-27 ~ 2023-09-05
OF - Secretary → CIF 0
6
Mcgregor, Heather Jane, Professor
Ceo born in March 1962
Individual (5 offsprings)
Officer
2014-12-10 ~ 2021-06-30
OF - Director → CIF 0
7
Booker, Niall Scott Kilgour
Director born in September 1958
Individual (1 offspring)
Officer
2017-05-09 ~ 2023-06-23
OF - Director → CIF 0
8
Cresswell Turner, Miles Marius
Partner born in August 1962
Individual (4 offsprings)
Officer
2014-12-10 ~ 2019-10-21
OF - Director → CIF 0
9
De Blocq Van Kuffeler, John Philip
Director born in January 1949
Individual (8 offsprings)
Officer
2014-07-08 ~ 2021-08-31
OF - Director → CIF 0

Company in focus

Previous names

NON-STANDARD FINANCE LIMITED - 2014-12-04

NON STANDARD FINANCE LIMITED - 2014-08-20

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

NON-STANDARD FINANCE PLC
Info
NON-STANDARD FINANCE LIMITED - 2014-12-04
NON STANDARD FINANCE LIMITED - 2014-12-04
Registered number 09122252
33 Finsbury Square, London EC2A 1AG
Public Limited Company incorporated on 2014-07-08 and dissolved on 2024-11-16 (10 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-07-08
CIF 0
NON-STANDARD FINANCE PLC
S
Registered number 09122252
33, Finsbury Square, London, England, EC2A 1AG
Public Limited Company in Companies House, United Kingdom
CIF 1
NON-STANDARD FINANCE PLC
S
Registered number 09122252
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Public Limited Company in Companies House, United Kingdom
CIF 2 CIF 3
NON-STANDARD FINANCE PLC
S
Registered number 09122252
The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom, WF4 1AB
Public Limited Company in Companies House - Uk Stock Exchange (Traded Company), England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
NON-STANDARD FINANCE SUBSIDIARY LIMITED
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
NSF GROUP LIMITED
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-03-02 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 2

1
NON-STANDARD FINANCE SUBSIDIARY II LIMITED
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
NON-STANDARD FINANCE SUBSIDIARY III LIMITED
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-15
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE