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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 87
  • 1
    D'argent, Thierry Olivier J
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Attar-zadeh, Reza
    Banker born in October 1972
    Individual (15 offsprings)
    Officer
    2016-06-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Hourican, John Patrick
    Director born in July 1970
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Lamb, Mandy
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Kalifa, Rohinton Minoo
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2017-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Beatty, Christopher
    Born in March 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Maru, Vimlesh
    - born in April 1972
    Individual (16 offsprings)
    Officer
    2017-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Vaswani, Ashok Valiram
    - born in December 1960
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Mcdonagh, Francesca Jane
    Banker born in January 1975
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Roberts, Maxwell Franklyn
    Uk & Mea Leader - Stripe born in March 1971
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Boden, Anne Elizabeth
    Ceo born in January 1960
    Individual (14 offsprings)
    Officer
    2020-05-07 ~ 2023-05-07
    OF - Director → CIF 0
  • 12
    Stuart, Ian
    Ceo born in September 1963
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Duffy, David Joseph
    Ceo born in September 1961
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Hughes, Stephen James
    Ceo born in May 1972
    Individual (62 offsprings)
    Officer
    2020-05-07 ~ 2023-05-07
    OF - Director → CIF 0
  • 15
    Rogerson, Peter David
    Senior Manager Banking born in June 1964
    Individual (11 offsprings)
    Officer
    2016-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Mundy, Jeni
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Regnier, Michael Charles
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ 2026-02-06
    OF - Director → CIF 0
  • 18
    Kablawi, Hani
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Cooper, Martin John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2017-02-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Platts, Erin Marie
    Financial Services born in December 1981
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Johnson, Melanie Jane
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Parsons, Mark
    Ceo born in October 1961
    Individual (9 offsprings)
    Officer
    2018-12-05 ~ 2020-04-17
    OF - Director → CIF 0
  • 23
    Stuart, John David
    - born in September 1963
    Individual (30 offsprings)
    Officer
    2017-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Best, David Edward Michael
    Financial Services born in November 1968
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 25
    Elson, Joanna
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Matheson, Leslie Durno
    Bank Executive born in July 1959
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ 2020-09-17
    OF - Director → CIF 0
  • 27
    Soanes, David Charles Bradley
    Financial Services born in November 1968
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 28
    Yorston, Graeme Howes
    Chief Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2016-08-18 ~ 2017-02-22
    OF - Director → CIF 0
  • 29
    Martin Jimenez, Beatriz
    Chief Executive / Global Chief Operating Officer born in July 1973
    Individual (5 offsprings)
    Officer
    2020-05-07 ~ 2022-05-06
    OF - Director → CIF 0
  • 30
    Woodman, Clare Eleanor
    - born in January 1967
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (55 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Gadhia, Jayne-anne
    Banking born in October 1961
    Individual (39 offsprings)
    Officer
    2017-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 34
    Jenkins, John Michael
    - born in October 1964
    Individual (85 offsprings)
    Officer
    2017-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 35
    Kohli, Arun
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 36
    Lewis, Hannah Louise
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 37
    Crosswell, Charlotte Louise Benham
    Ceo, Industry Body born in July 1972
    Individual (20 offsprings)
    Officer
    2018-11-26 ~ 2021-07-12
    OF - Director → CIF 0
  • 38
    Macpherson, Nicholas Ian, The Lord
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ 2020-10-11
    OF - Director → CIF 0
  • 39
    Lawson Turnbull, Wayne
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 40
    Malik, Mohamed Saif Ullah
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 41
    Carlesi, Francesca, Dr
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 42
    Hoyt, Robert Franklin
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Clements, Rebecca Jane
    Bank Employee born in April 1970
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 44
    Singh, Jasjyot
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 45
    Celic, Miles
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Mcdermott, Tracey Elizabeth
    Group Head, Corporate, Public & Regulatory Affairs born in April 1969
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 47
    O'doherty, Ian
    Ceo born in June 1962
    Individual (90 offsprings)
    Officer
    2016-06-24 ~ 2017-07-01
    OF - Director → CIF 0
  • 48
    Barnett, Mark David Ashley
    Division President born in March 1967
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 49
    Lynam, Paul Anthony
    Banker/Director born in April 1968
    Individual (70 offsprings)
    Officer
    2016-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 50
    Davies, Victoria Anne
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 51
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2016-06-24 ~ 2016-07-21
    OF - Director → CIF 0
  • 52
    Schiller, Michael
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 53
    Bulloch, Robert James Mackenzie
    Ceo born in December 1961
    Individual (40 offsprings)
    Officer
    2023-02-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 54
    Hagues, Lucy Marie
    Chief Executive born in January 1977
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 55
    Jordan, Henry
    Head Of Mortgages born in April 1973
    Individual (14 offsprings)
    Officer
    2017-02-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 56
    Leas, Ruth
    Ceo born in May 1972
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ 2023-05-07
    OF - Director → CIF 0
  • 57
    Tummalapalli, Anil Sai
    Chief Executive, Financial Services born in June 1971
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 58
    Chamberlain, Solange Helene Jeanine
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 59
    Bardrick, James David Kempster
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2016-08-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 60
    Duerden, Charlotte Anne
    General Manager born in June 1970
    Individual (8 offsprings)
    Officer
    2018-04-23 ~ 2021-04-23
    OF - Director → CIF 0
  • 61
    Castrillo Garcia, Marcelino
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 62
    Jones, Stephen Edward
    - born in July 1964
    Individual (20 offsprings)
    Officer
    2017-05-24 ~ 2020-06-16
    OF - Director → CIF 0
  • 63
    Mason, Toby Julian
    Vice President & General Manag born in March 1966
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ 2017-02-22
    OF - Director → CIF 0
  • 64
    Smith, Simon Peter
    Ceo born in May 1989
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 65
    Hogg, Charlotte Mary
    Ceo born in August 1970
    Individual (20 offsprings)
    Officer
    2019-09-16 ~ 2020-05-07
    OF - Director → CIF 0
  • 66
    Doyle, Noreen
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 67
    Young, Matthew James William
    Group Corporate Affairs Direct born in October 1967
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ 2017-05-24
    OF - Director → CIF 0
  • 68
    Bladon, Simon Daniel
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 69
    Hill, Peter Anthony
    Chief Executive born in July 1961
    Individual (19 offsprings)
    Officer
    2016-06-24 ~ 2018-12-05
    OF - Director → CIF 0
  • 70
    Chrishan, Vathany
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 71
    Lindberg, David Robert
    Bank Executive born in May 1975
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2023-10-08
    OF - Director → CIF 0
  • 72
    Hammerstein, Sean Matthew
    Chief Executive born in March 1972
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 73
    Lemos, Gerard Anthony
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2016-06-24 ~ 2017-07-01
    OF - Director → CIF 0
  • 74
    Forbes, Simon Jonathan
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 75
    King, Marion Ruth
    Director Of Payments born in May 1958
    Individual (23 offsprings)
    Officer
    2016-06-24 ~ 2017-07-01
    OF - Director → CIF 0
  • 76
    Allen, Susan Mary
    Banker born in September 1966
    Individual (10 offsprings)
    Officer
    2019-09-16 ~ 2021-04-28
    OF - Director → CIF 0
  • 77
    Sismey-durrant, Mark Timothy John
    Banker born in March 1959
    Individual (32 offsprings)
    Officer
    2016-06-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 78
    Gallagher, Paul Andrew
    Banker born in April 1960
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 79
    Garner, Johnson Daniel
    Ceo born in June 1969
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 80
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 81
    Fearon, Richard Guy
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 82
    Terrington, Nigel Stewart
    Ceo born in December 1959
    Individual (59 offsprings)
    Officer
    2020-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 83
    Postings, David John
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 84
    Verstraeten, Anne Marie Odile Albertine
    Banker born in April 1954
    Individual (10 offsprings)
    Officer
    2020-02-13 ~ 2024-02-13
    OF - Director → CIF 0
  • 85
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2021-02-01 ~ 2023-03-05
    OF - Director → CIF 0
  • 86
    Devine, Kelly Ann
    Financial Services born in October 1980
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 87
    Mclaughlin, Ian Michael Brian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UK FINANCE LIMITED

Period: 2019-01-28 ~ now
Company number: 10250295
Registered names
UK FINANCE LIMITED - now
NEWTA LIMITED - 2019-01-28
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • UK FINANCE LIMITED
    Info
    NEWTA LIMITED - 2019-01-28
    Registered number 10250295
    1 Angel Court, London EC2R 7HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-06-24 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.