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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 14
  • 1
    Syed, Nadeem
    Ceo born in May 1966
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Bischoping, Gary Edward
    Chief Financial Officer born in April 1968
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Kell, Carissa Kealani
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Tate, Andrew Douglas
    Investment Professional born in April 1984
    Individual (11 offsprings)
    Officer
    2017-06-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Reis, Franklin
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Binns, Robert Hugh
    Cfo born in August 1968
    Individual (171 offsprings)
    Officer
    2017-06-12 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    White, Steven
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Mark Kendall
    Chief Financial Officer (Cfo) born in March 1965
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Saroya, Maneet Singh
    Born in October 1979
    Individual (17 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Paris, Simon Marcus
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2025-01-06
    OF - Director → CIF 0
  • 11
    Walters, Christopher William
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Kilroy, Thomas Edward
    Coo born in April 1970
    Individual (47 offsprings)
    Officer
    2017-06-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Jaffer, Akber
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2020-07-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Dowler, Simon Peter
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FINASTRA LIMITED

Period: 2017-12-20 ~ now
Company number: FC034398
Registered names
FINASTRA LIMITED - now
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
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman KY1-1104
    OVERSEAS COMPANY incorporated on 2017-03-06 (9 years). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.