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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 5
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2015-03-10 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Farber, Richard
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Slonim, Ian Leonard
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 4
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Discovery Place, Sandton, South Africa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DISCOVERY FINANCE COMPANY EUROPE LIMITED

Period: 2015-03-10 ~ now
Company number: 09479994
Registered name
DISCOVERY FINANCE COMPANY EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DISCOVERY FINANCE COMPANY EUROPE LIMITED
    Info
    Registered number 09479994
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • DISCOVERY FINANCE COMPANY EUROPE LIMITED
    S
    Registered number 09479994
    3 More, London Riverside, London, SE1 2AQ
    Private Company Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUANTIUM HEALTH LIMITED
    14792421
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.