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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farquharson, Jonathan Lyall

    Related profiles found in government register
  • Farquharson, Jonathan Lyall
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 1
  • Farquharson, Jonathan Lyall
    British chief risk officer born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Farquharson, Jonathan Lyall
    Uk finance born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, College Avenue, Tavistock, Devon, PL19 0HU, England

      IIF 16
  • Mr Jonathan Lyall Farquharson
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 35 College Avenue, Tavistock, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 453 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,821 GBP2025-03-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 17 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    ANZ BANK (EUROPE) LIMITED - 2018-11-19
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-08 ~ 2014-09-05
    IIF 3 - Director → ME
  • 2
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 4 - Director → ME
  • 3
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 11 - Director → ME
  • 4
    icon of address 40 Bank Street, Canary Wharf, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 10 - Director → ME
  • 5
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 8 - Director → ME
  • 6
    GRINDLAYS LEASING LIMITED - 1986-10-01
    BRANDTS LEASING LONDON LIMITED - 1982-11-03
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 9 - Director → ME
  • 7
    JHS LEASING (11/96) LIMITED - 2001-03-01
    SLTM (11) LIMITED - 1995-12-01
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 6 - Director → ME
  • 8
    JHS LEASING (1/97) LIMITED - 2001-05-01
    SLTM (1) LIMITED - 1996-01-30
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 12 - Director → ME
  • 9
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
    BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    icon of address 25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 2 - Director → ME
  • 10
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 13 - Director → ME
  • 11
    ANZ DISTRIBUTION LIMITED - 2011-09-06
    icon of address 36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2011-08-25
    IIF 5 - Director → ME
  • 12
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    icon of address 25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 14 - Director → ME
  • 13
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 7 - Director → ME
  • 14
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    IIF 15 - Director → ME

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