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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 4
  • 1
    Gillespie, Jonathan Richard
    Cfo born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Christopher John
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lu, Katrina Huijing
    Accountant born in March 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressD’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Teunon, Nicholas John
    Chief Financial Officer born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2020-04-30
    OF - Director → CIF 0
    Teunon, Nicholas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 2
    Day, Sarah Louise
    Company Secretary born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2023-12-08
    OF - Director → CIF 0
    Day, Sarah Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 3
    Cresswell-turner, Miles Marius
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-10-21
    OF - Director → CIF 0
  • 4
    Kuffeler, John Philip De Blocq Van
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    NON-STANDARD FINANCE LIMITED - 2014-12-04
    NON STANDARD FINANCE LIMITED - 2014-08-20
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NON-STANDARD FINANCE SUBSIDIARY III LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NON-STANDARD FINANCE SUBSIDIARY III LIMITED
    Info
    Registered number 09828983
    icon of addressD’hervart Suite, Nostell Estate Yard, Nostell, Wakefield WF4 1AB
    Private Limited Company incorporated on 2015-10-16 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • NON-STANDARD FINANCE SUBSIDIARY III LIMITED
    S
    Registered number 09828983
    icon of addressD’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom, WF4 1AB
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.