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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
Active 6
  • 1
    Ray, Alistair Graham
    Born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Siakpere, Emuoborohwo
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Randolph, Edward John
    Born in February 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Carlisle, Celia Diana
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Turnbull-fox, Moira
    Senior Director born in June 1971
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Barclay, Valmai
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 4
    Roshier, Angela Louise
    Partner And Head Of Asset Management born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2016-03-17
    OF - Director → CIF 0
  • 6
    Bennett, Meriel Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 7
    Carlisle, Celia
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 8
    Lee, Tracey
    Individual
    Officer
    icon of calendar 2015-08-26 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Woods, Amanda
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 10
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 11
    Johal, Rukhi
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 12
    KorpancovÁ, Jaroslava
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Tait, Gavin Richard
    Investment Director born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BAZALGETTE FINANCE PLC

Standard Industrial Classification
64991 - Security Dealing On Own Account

  • BAZALGETTE FINANCE PLC
    Info
    Registered number 09698014
    icon of addressT/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PUBLIC LIMITED COMPANY incorporated on 2015-07-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.