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 5
  • 1
    Conforti, Francis John
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayne, Azeez
    General Counsel born in February 1977
    Individual (6 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hayne, Richard Allan
    Chairman & Chief Executive Officer born in May 1947
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    5000, South Broad Street, Philadelphia 19112-1495, Pennsylvania, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK GROUP FINANCE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK GROUP FINANCE HOLDCO LIMITED
    Info
    Registered number 09935795
    1 Finsbury Circus, London EC2M 7SH
    Private Limited Company incorporated on 2016-01-05 and dissolved on 2021-01-21 (5 years). The company status is Dissolved.
    CIF 0
  • UK GROUP FINANCE HOLDCO LIMITED
    S
    Registered number 09935795
    1, Finsbury Circus, London, England, EC2M 7SH
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.