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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 3
  • 1
    Van Harken, John
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Dowler, Simon Peter
    General Counsel born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Barker, James
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Metzroth, Kent
    Corporate Finance And Accounting born in January 1974
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Olivier, Johannes Jacobus
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Schloesser, Timo
    Solicitor born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Van Harken, John Edward
    Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Homer, Thomas Edward Timothy
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2019-06-13
    OF - Director → CIF 0
parent relation
Company in focus

FINASTRA SUBCO LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • FINASTRA SUBCO LIMITED
    Info
    Registered number FC034400
    icon of addressMaples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman KY1-1104
    Other Company Type incorporated on 2017-03-06 (8 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.