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 4
  • 1
    O'brien, Richard Darius
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Burkholder, Forrest
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Scott, Mike
    Senior Vp Operations born in March 1958
    Individual
    Officer
    2019-12-22 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Faust, Mike
    Ceo And President born in July 1960
    Individual
    Officer
    2019-12-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Simmons, John Allen
    Director born in February 1968
    Individual
    Officer
    2022-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Whiteley, Brent
    Chief Finanacial Officer And General Counsel born in August 1965
    Individual
    Officer
    2014-12-23 ~ 2019-09-26
    OF - Director → CIF 0
    Whiteley, Brent Neill
    Individual
    Officer
    2014-12-23 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 5
    Beatty, Brian Arthur
    Coo And Director born in May 1962
    Individual
    Officer
    2014-12-23 ~ 2019-12-30
    OF - Director → CIF 0
  • 6
    Abney, Ryan William
    Vice President Of Finance born in October 1985
    Individual
    Officer
    2019-09-26 ~ 2019-12-22
    OF - Director → CIF 0
    Abney, Ryan William
    Individual
    Officer
    2019-09-26 ~ 2019-12-22
    OF - Secretary → CIF 0
  • 7
    Lakerveld, Meike
    Account Manager born in September 1981
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-07-20 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GLOBAL FINANCE COMPANY LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GLOBAL FINANCE COMPANY LTD
    Info
    Registered number 09365980
    Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2014-12-23 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.