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
Individuals in focus
Pyman, Richard Anthony
- British born in April 1968
Pyman, Richard Anthony
Resident in England
Registered addresses and corresponding companies17, Atwood Road, London, W6 0HX
IIF 1
- British banker born in April 1968
Pyman, Richard Anthony
Resident in England
Registered addresses and corresponding companiesKpmg Restructuring, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 2Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
IIF 3Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England
IIF 88, Nelson Mandela Place, Glasgow, G2 1BT, Scotland
IIF 917, Atwood Road, London, W6 0HX
IIF 10 IIF 11 IIF 12 (more)(less)Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 24
- British chief executive born in April 1968
Pyman, Richard Anthony
Resident in England
Registered addresses and corresponding companiesLutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British chief executive asset finance born in April 1968
Pyman, Richard Anthony
Resident in England
Registered addresses and corresponding companiesSanders Road, Wellingborough, Northants, NN8 4BX
IIF 32
- British managing director born in April 1968
Pyman, Richard Anthony
Resident in England
Registered addresses and corresponding companiesArundel Park, Off London Road, Arundel, West Sussex, BN18 9LH, United Kingdom
IIF 33
- British banker born in April 1968
Pyman, Richard Anthony
Resident in Uk
Registered addresses and corresponding companiesLutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
34
- 1WEATHERBYS FINANCE LIMITED - 2009-07-01HOWPER 215 LIMITED - 1997-10-2252-60 Sanders Road, Wellingborough, Northamptonshire, EnglandActive Corporate (31 parents)Officer2009-09-20 ~ 2016-09-09IIF 24 - Director → ME
- 2
ARUNDEL CASTLE CRICKET FOUNDATION
08018942Arundel Park, Off London Road, Arundel, West SussexActive Corporate (27 parents)Officer2012-11-08 ~ 2023-03-29IIF 33 - Director → ME - 3BUMBLEBEE LOANS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-04
Commencement of winding up on 2025-06-11EAST ANGLIAN FINANCE LIMITED
- 2015-03-02 01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18CHRISTCHURCH FINANCE LIMITED - 1985-05-1310 Fleet Place, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2006-10-31 ~ 2015-02-18IIF 8 - Director → ME - 4
CENTRAL SCOTLAND FINANCE LIMITED
SC076184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of controlErnst & Young Llp, 10 George Street, EdinburghDissolved Corporate (13 parents)Officer2007-09-14 ~ dissolvedIIF 13 - Director → ME - 5BLUE HAIR OPERATIONS LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2014-06-09 ~ 2015-10-02IIF 29 - Director → ME
- 6
- 7
- 8BLUE HAIR HOLDINGS LTD. - 2008-01-18Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (18 parents, 2 offsprings)Officer2014-06-09 ~ 2015-10-02IIF 27 - Director → ME
- 9
- 10
- 11CLOSE PREMIUM FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED
- 2008-09-15 02155588SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29 02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer2005-01-01 ~ 2008-08-05IIF 23 - Director → ME - 12CLOSE PREMIUM FINANCE NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15 04054458LIFTHIGHER LIMITED - 2000-10-10Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer2005-01-01 ~ 2008-08-05IIF 11 - Director → ME - 13
- 14TRUCKHOLD LIMITED - 1990-07-13Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (33 parents)Officer2004-12-10 ~ 2015-10-02IIF 4 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlHERMES LEASE FINANCE PLC
- 2011-06-27 02191403COMBINED LEASE FINANCE PLC - 1998-03-19BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (25 parents)Officer2004-12-10 ~ dissolvedIIF 19 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlSTANDARDHOLD LIMITED - 1990-06-08Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (23 parents)Officer2004-12-10 ~ dissolvedIIF 14 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlEVENTTRADE LIMITED - 1990-08-03Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2004-12-10 ~ dissolvedIIF 21 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlABBEYBENE LIMITED - 1986-06-17Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (25 parents)Officer2004-12-10 ~ dissolvedIIF 17 - Director → ME - 19
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2021-09-241 More London Place, London, EnglandDissolved Corporate (71 parents)Officer2001-01-01 ~ 2006-01-31IIF 15 - Director → ME - 20MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (35 parents)Officer2014-06-09 ~ 2015-10-02IIF 30 - Director → ME
- 21
SAF FUNDING LIMITED
07331916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2015-11-13 during the appointment or period of controlKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2010-07-30 ~ dissolvedIIF 20 - Director → ME - 22WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (53 parents, 17 offsprings)Officer2014-04-02 ~ 2015-10-02IIF 3 - Director → ME
- 23
SHAWBROOK GROUP LIMITED
- 2015-03-24 07240248LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-03-20 ~ 2015-10-02IIF 34 - Director → ME - 24
JAMES FINLAY ASSET FINANCE LIMITED
- 1996-08-31 SC053939FINLAY OIL & GAS LIMITED - 1990-03-20SERVOIL PROPERTIES LIMITED - 1987-11-308 Nelson Mandela Place, GlasgowActive Corporate (29 parents)Officer1996-01-01 ~ 2015-10-02IIF 9 - Director → ME - 25Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Dissolved on 2016-06-15CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18HACKREMCO (NO.500) LIMITED - 1989-08-30Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (33 parents)Officer2004-12-21 ~ 2015-10-01IIF 16 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2008-10-15 during the appointment or period of control
Administration ended on 2011-12-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-08-23WAVEJET PUBLIC LIMITED COMPANY
- 2004-11-29 050848231 More London Place, LondonDissolved Corporate (11 parents)Officer2004-11-23 ~ 2014-02-20IIF 18 - Director → ME - 27
SINGERS ASSET FINANCE HOLDINGS LIMITED
06862942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2015-11-13 during the appointment or period of controlKpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2009-03-30 ~ dissolvedIIF 2 - Director → ME - 28
SINGERS CORPORATE ASSET FINANCE LIMITED
06863223Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United KingdomActive Corporate (20 parents)Officer2009-03-30 ~ 2015-10-02IIF 7 - Director → ME - 29
- 30
SINJUL INVESTMENTS LIMITED
00734618Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-05-161 More London Place, LondonDissolved Corporate (17 parents)Officer2002-09-06 ~ 2014-02-20IIF 10 - Director → ME - 31
THE AMBER TRUST
0311780364a Princes Way, LondonActive Corporate (34 parents, 6 offsprings)Officer1995-10-25 ~ 2005-12-31IIF 22 - Director → ME - 32WEATHERBYS & CO. LTD. - 1999-01-05Sanders Road, Wellingborough, NorthantsActive Corporate (34 parents, 5 offsprings)Officer2012-06-01 ~ 2016-09-09IIF 32 - Director → ME
- 33WINTRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-27
Dissolved on 2014-05-25WINTRUST PLC
- 2009-12-22 002432308 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2004-08-10 ~ 2005-09-19IIF 12 - Director → ME - 34
WINTRUST SECURITIES LIMITED
00612147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-2721 New Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-08-10 ~ 2005-09-19IIF 1 - Director → ME
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