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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 7
  • 1
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (134 offsprings)
    Officer
    2020-02-14 ~ 2024-03-31
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Individual (134 offsprings)
    Officer
    2020-02-14 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 2
    Thompson, Katharine
    Individual (5 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2020-02-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Morris, Michael James
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Saira Jane
    Born in March 1976
    Individual (131 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey
    Corporate (10 offsprings)
    Person with significant control
    2020-02-14 ~ now
    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
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2020-02-14 ~ 2020-02-14
    OF - Secretary → CIF 0
    Person with significant control
    2020-02-14 ~ 2020-02-14
    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
parent relation
Company in focus

PICTON FINANCING UK LIMITED

Period: 2020-02-14 ~ now
Company number: 12464585
Registered name
PICTON FINANCING UK LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • PICTON FINANCING UK LIMITED
    Info
    Registered number 12464585
    27a Floral Street, London WC2E 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 April 2026 and licensed under the Open Government Licence v3.0.