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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Purves, Simon Findlay

child relation
Offspring entities and appointments 45
  • 1
    ACCORD ESTATES LIMITED
    03395494
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 11 - Director → ME
  • 2
    ALLBLACK INVESTMENTS LIMITED
    FC023213
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2002-01-11 ~ 2007-01-17
    IIF 43 - Director → ME
  • 3
    ASSETFINANCE DECEMBER (R) LIMITED
    - now 04415660 01113112... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-10-28
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2004-10-04 ~ 2007-01-17
    IIF 36 - Director → ME
  • 4
    ASSETFINANCE DECEMBER (V) LIMITED
    - now 06954398 02720809... (more)
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - 2010-02-09 06954398 04415647... (more)
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ 2010-06-17
    IIF 7 - Director → ME
  • 5
    ASSETFINANCE JUNE (P) LIMITED
    - now 04415703 01608998... (more)
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-04 ~ 2007-01-17
    IIF 21 - Director → ME
  • 6
    ASSETFINANCE SEPTEMBER (M) LIMITED
    - now 04415622 01551232... (more)
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-04 ~ 2007-01-17
    IIF 24 - Director → ME
  • 7
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2001-06-30 ~ 2001-12-17
    IIF 45 - Director → ME
  • 8
    BRIDE INVESTMENTS (PORTSMOUTH) LIMITED
    - now 02796520
    BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 520 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 16 - Director → ME
  • 9
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 30 - Director → ME
  • 10
    COWSLIP ESTATES
    - now 02973996
    PLAZAGEM LIMITED - 1994-12-13
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 29 - Director → ME
  • 11
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 19 - Director → ME
  • 12
    ENDYMION ENSEMBLE LIMITED(THE)
    01783672
    22 Perryn Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1997-04-28
    IIF 46 - Director → ME
  • 13
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED
    - 2017-10-02 05229765
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (34 parents)
    Officer
    2009-11-17 ~ 2013-05-31
    IIF 39 - Director → ME
  • 14
    EVERSHOLT FINANCE HOLDINGS LIMITED
    07327371
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2013-05-31
    IIF 4 - Director → ME
  • 15
    EVERSHOLT FUNDING PLC
    07329930
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2010-07-29 ~ 2013-05-31
    IIF 5 - Director → ME
  • 16
    EVERSHOLT RAIL (365) LIMITED
    - now 05229687 01139640... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2009-11-17 ~ 2013-05-31
    IIF 40 - Director → ME
  • 17
    EVERSHOLT RAIL (380) LIMITED
    - now 01139640 05229687... (more)
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02161857... (more)
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2008-12-02 ~ 2013-05-31
    IIF 1 - Director → ME
  • 18
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 06954398... (more)
    ASSETFINANCE DECEMBER (J) LIMITED
    - 2010-02-15 04415647 01608999... (more)
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2010-02-09 ~ 2013-05-31
    IIF 3 - Director → ME
    2004-10-04 ~ 2007-01-17
    IIF 32 - Director → ME
  • 19
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (more)
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2009-09-10 ~ 2013-05-31
    IIF 2 - Director → ME
  • 20
    EVERSHOLT RAIL LIMITED - now
    EVERSHOLT RAIL (UK) LIMITED
    - 2017-10-02 06953114 10779525
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (25 parents)
    Officer
    2009-07-06 ~ 2013-05-31
    IIF 6 - Director → ME
  • 21
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-11-15
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2010-06-17
    IIF 9 - Director → ME
  • 22
    GRANGE COTTAGE CONSULTING LIMITED
    08889468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-26 during the appointment or period of control
    Alma Park, Woodway Lane, Lutterworth, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2014-02-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 37 - Director → ME
  • 24
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 38 - Director → ME
  • 25
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED
    - 2000-09-08 02770531 04712921
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-31 ~ 2007-01-17
    IIF 13 - Director → ME
  • 26
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS
    - 2000-09-11 02566924
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2007-01-17
    IIF 26 - Director → ME
  • 27
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 14 - Director → ME
  • 28
    HSBC LION FUNDING (UK) LIMITED
    FC026217
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2005-09-12 ~ 2007-01-17
    IIF 12 - Director → ME
  • 29
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 33 - Director → ME
  • 30
    HSBC RAIL (UK) LIMITED
    - now 02912638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents)
    Officer
    2008-12-02 ~ 2010-06-17
    IIF 8 - Director → ME
  • 31
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-04 ~ 2005-02-11
    IIF 25 - Director → ME
  • 32
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 31 - Director → ME
  • 33
    HSBC ROSE FUNDING (UK) LIMITED
    FC025819
    Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-01-17
    IIF 35 - Director → ME
  • 34
    HSBC ROSE INVESTMENTS (UK) LIMITED
    FC025818
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-01-17
    IIF 17 - Director → ME
  • 35
    HSBC TULIP (UK) LIMITED
    - now 02996229
    SPARK DEVELOPMENT LIMITED
    - 2004-07-09 02996229
    SPARK INVESTMENTS LIMITED - 1996-11-21
    FIDUCIARY LIMITED - 1996-10-11
    MARKETBLOOM LIMITED - 1995-01-20
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 18 - Director → ME
  • 36
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 22 - Director → ME
  • 37
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
    - 2004-07-09 04415710
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-09 ~ 2007-01-17
    IIF 23 - Director → ME
  • 38
    INVERARAY INVESTMENTS LIMITED
    - now 02683043
    ABLEFAVOUR LIMITED - 1992-04-15
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 20 - Director → ME
  • 39
    LEGEND ESTATES LIMITED
    03395489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 15 - Director → ME
  • 40
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-17
    Dissolved on 2021-11-21
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
    - 2002-05-03 01648471 01644073... (more)
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    2001-12-24 ~ 2002-04-22
    IIF 44 - Director → ME
  • 41
    MESOTHELIOMA UK TRADING LTD
    12541690
    235 Loughborough Road, Mountsorrel, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2023-09-04 ~ now
    IIF 41 - Director → ME
  • 42
    MIDSUMMER LODGE INVESTMENTS
    - now 02683130
    COSTNOTION LIMITED - 1992-04-21
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 28 - Director → ME
  • 43
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-08-11
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 10 - Director → ME
  • 44
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2001-06-30 ~ 2007-01-17
    IIF 34 - Director → ME
  • 45
    WUTM NOMINEES LIMITED
    - now 02135170
    TRACKDUAL LIMITED - 1987-08-10
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-16 ~ 2007-01-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.