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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 11
  • 1
    Varney, Nicholas John
    Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Pauline Ruth
    Hr Director born in May 1955
    Individual (15 offsprings)
    Officer
    2001-02-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Needham, Bryan Donald
    Trust Official born in March 1942
    Individual (128 offsprings)
    Officer
    2001-02-08 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Jolly, Michael Gordon
    Director born in September 1952
    Individual (26 offsprings)
    Officer
    2001-02-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Carr, Andrew Christopher
    Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 9
    Roger, Robert
    Director born in December 1960
    Individual (171 offsprings)
    Officer
    2001-02-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Offord, Malcolm
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2001-02-08 ~ 2005-05-10
    OF - Director → CIF 0
  • 11
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-12-17 ~ 2007-06-28
    OF - Director → CIF 0
parent relation
Company in focus

P1 OLD FINANCE LIMITED

Period: 1999-05-10 ~ 2015-07-27
Company number: FC022981 06287527
Registered name
P1 OLD FINANCE LIMITED - now 06287527

  • P1 OLD FINANCE LIMITED
    Info
    Registered number FC022981
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands
    OVERSEAS COMPANY incorporated on 1999-05-10 and dissolved on 2015-07-27 (16 years 2 months). The status of the company number is Converted / Closed.
    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.