logo
explain how to read the page

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 27
  • 1
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Aflalo, Jeremy Salomon
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Barry, John Richard
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Nassuphis, Alexandros
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Buck, Steven John
    Chief Finance Officer born in February 1969
    Individual (33 offsprings)
    Officer
    2021-05-06 ~ 2023-11-22
    OF - Director → CIF 0
  • 6
    Mills, Niall Patrick
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Vassileva, Albena Simeonova
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (103 offsprings)
    Officer
    2021-05-10 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    Williams, Christopher Ian
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Pisco, Luis Miguel Azenha
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 14
    Bryce, James Alexander
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2021-06-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 15
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Stirton, David
    Born in January 1988
    Individual (29 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Banerjea, Projesh
    Financier born in November 1986
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 18
    Jamai, Mamoun
    Senior Portfolio Manager born in May 1981
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 19
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Russell, Claire Tytherleigh
    Individual (55 offsprings)
    Officer
    2021-05-06 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 21
    Simpson, Peter John
    Chief Executive Officer born in January 1967
    Individual (60 offsprings)
    Officer
    2021-05-06 ~ 2024-08-04
    OF - Director → CIF 0
  • 22
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Donovan, Paul Michael
    Born in June 1958
    Individual (170 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 24
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (38 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
    2023-03-23 ~ 2023-12-14
    OF - Director → CIF 0
  • 25
    Luckey, Irina
    Principal born in April 1982
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2022-07-21
    OF - Director → CIF 0
  • 26
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual (16 offsprings)
    Officer
    2022-03-23 ~ 2022-07-21
    OF - Director → CIF 0
  • 27
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIGRETTE FINANCING LIMITED

Period: 2021-05-06 ~ now
Company number: 13379437
Registered name
AIGRETTE FINANCING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AIGRETTE FINANCING LIMITED
    Info
    Registered number 13379437
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-06 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • AIGRETTE FINANCING LIMITED
    S
    Registered number 13379437
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIGRETTE FINANCING (ISSUER) PLC
    13390485
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OSPREY INVESTCO LIMITED
    13379422
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.