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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 12
  • 1
    Barker, James
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kilroy, Thomas Edward
    Coo born in April 1970
    Individual (47 offsprings)
    Officer
    2017-06-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Metzroth, Kent
    Corporate Finance And Accounting born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Dowler, Simon Peter
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Olivier, Johannes Jacobus
    Director born in February 1978
    Individual (32 offsprings)
    Officer
    2017-06-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Homer, Thomas Edward Timothy
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2017-06-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Van Harken, John Edward
    Director born in May 1968
    Individual (43 offsprings)
    Officer
    2017-06-12 ~ 2019-01-23
    OF - Director → CIF 0
    Van Harken, John
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2017-05-23 ~ 2026-02-03
    OF - Director → CIF 0
  • 9
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-24 ~ 2019-06-13
    OF - Director → CIF 0
  • 11
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2019-06-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    Schloesser, Timo
    Solicitor born in November 1970
    Individual (15 offsprings)
    2019-01-23 ~ 2023-02-08
    OF - Director → CIF 0
parent relation
Company in focus

FINASTRA SUBCO LIMITED

Period: 2017-03-06 ~ now
Company number: FC034400
Registered name
FINASTRA SUBCO LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • FINASTRA SUBCO LIMITED
    Info
    Registered number FC034400
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman KY1-1104
    OTHER COMPANY TYPE incorporated on 2017-03-06 (9 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.