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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
Active 6
  • 1
    Walters, Christopher William
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    White, Steven
    Born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Kell, Carissa Kealani
    Chief Finance Officer born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Dowler, Simon Peter
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Reis, Franklin
    Director born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Saroya, Maneet Singh
    Investment Professional born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Paris, Simon Marcus
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Binns, Robert Hugh
    Cfo born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Kilroy, Thomas Edward
    Coo born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Tate, Andrew Douglas
    Investment Professional born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Miller, Mark Kendall
    Chief Financial Officer (Cfo) born in March 1965
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 6
    Syed, Nadeem
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Bischoping, Gary Edward
    Chief Financial Officer born in April 1968
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2021-06-11
    OF - Director → CIF 0
  • 8
    Jaffer, Akber
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

FINASTRA LIMITED

Previous name
TAHOE SUBCO 1 LTD. - 2017-12-20
Standard Industrial Classification
None Supplied - None Supplied

  • FINASTRA LIMITED
    Info
    TAHOE SUBCO 1 LTD. - 2017-12-20
    Registered number FC034398
    icon of addressMaples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman KY1-1104
    OVERSEAS COMPANY incorporated on 2017-03-06 (8 years 9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.