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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 16
  • 1
    Valpy, Lisa Frances
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Barnes, Joan
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 4
    White, Andrew John
    Born in November 1952
    Individual (31 offsprings)
    Officer
    2001-08-07 ~ 2003-05-29
    OF - Director → CIF 0
  • 5
    Gasson, Thomas
    Born in August 1965
    Individual (101 offsprings)
    Officer
    2003-05-29 ~ 2005-06-07
    OF - Director → CIF 0
  • 6
    Heasman, David Paul
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 7
    Burke, Peter Robert
    Born in November 1954
    Individual (30 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Bordage, Daniel
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 9
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Lynch, Chistopher Norman
    Born in April 1969
    Individual (44 offsprings)
    Officer
    2005-08-16 ~ 2006-07-10
    OF - Director → CIF 0
  • 12
    Smith, Allison L
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Keeley, Arthur Michael Joseph
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2001-08-07 ~ 2002-08-05
    OF - Director → CIF 0
  • 14
    Ashford, Michael
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Hughson, Eric John
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Slape, Nicholas Stuart
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2001-08-07 ~ 2004-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SUBARBAN FINANCE COMPANY II

Period: 2001-06-12 ~ 2010-05-11
Company number: FC023372 FC023437
Registered name
SUBARBAN FINANCE COMPANY II - now FC023437

  • SUBARBAN FINANCE COMPANY II
    Info
    Registered number FC023372
    James Cameron Wall, 30 Gresham Street, London EC2V 7PG
    OVERSEAS COMPANY incorporated on 2001-06-12 and dissolved on 2010-05-11 (8 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.