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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 2
  • 1
    Putts, David Anton
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lynn, James Denbigh
    Country Manager born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Booth, Nathalie
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2019-02-18
    OF - Director → CIF 0
  • 3
    Putts, David Anton
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Conby, Claire Samantha
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Pawulska, Aleksandra
    Individual
    Officer
    icon of calendar 2017-05-18 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 6
    Sosin, Katarzyna Dorota
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Phanse, Anand
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Kaluza, Robert Antoni
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    Horoszczak, Andrzej
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BILLON FINANCIAL LTD

Previous name
BILLON DISTRIBUTED LEDGER FINANCIAL LTD. - 2016-09-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BILLON FINANCIAL LTD
    Info
    BILLON DISTRIBUTED LEDGER FINANCIAL LTD. - 2016-09-23
    Registered number 10169337
    icon of addressEaling Cross 1st Floor, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-09 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.