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

Finney, David Roger

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    OFFERADVICE LIMITED - 1996-04-29
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 1995-11-08
    IIF 34 - director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-14 ~ 2000-02-07
    IIF 39 - director → ME
  • 3
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    1999-09-28 ~ 2000-06-14
    IIF 23 - director → ME
  • 4
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1996-05-01
    IIF 13 - director → ME
  • 5
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2000-03-06
    IIF 44 - director → ME
  • 6
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-06-03 ~ 2000-03-06
    IIF 18 - director → ME
  • 7
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 2000-03-22
    IIF 24 - director → ME
  • 8
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2000-03-28
    IIF 27 - director → ME
  • 9
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-26 ~ 2000-03-22
    IIF 16 - director → ME
  • 10
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 2000-03-22
    IIF 6 - director → ME
  • 11
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-06-30
    IIF 31 - director → ME
  • 12
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2000-06-30
    IIF 8 - director → ME
  • 13
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-06-30
    IIF 20 - director → ME
  • 14
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2000-03-06
    IIF 40 - director → ME
  • 15
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2000-03-06
    IIF 15 - director → ME
  • 16
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1997-10-30 ~ 2000-03-28
    IIF 32 - director → ME
  • 17
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-01-21 ~ 2000-03-13
    IIF 14 - director → ME
  • 18
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-23 ~ 2000-03-13
    IIF 3 - director → ME
  • 19
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-22 ~ 2000-03-15
    IIF 2 - director → ME
  • 20
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-07-06 ~ 2000-03-15
    IIF 41 - director → ME
  • 21
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-11-18 ~ 2000-03-15
    IIF 29 - director → ME
  • 22
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-22 ~ 2000-03-15
    IIF 1 - director → ME
  • 23
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-07-01 ~ 2000-03-15
    IIF 28 - director → ME
  • 24
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-09-03 ~ 2000-03-15
    IIF 37 - director → ME
  • 25
    MISSIONLIGHT LIMITED - 1997-07-23
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2000-03-10
    IIF 7 - director → ME
  • 26
    ALNERY NO. 1833 PLC - 1999-03-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-23 ~ 2000-05-10
    IIF 17 - director → ME
  • 27
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2000-03-28
    IIF 47 - director → ME
  • 28
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-30 ~ 2000-03-28
    IIF 46 - director → ME
  • 29
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 67 offsprings)
    Officer
    1999-07-26 ~ 2000-04-06
    IIF 36 - director → ME
  • 30
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ 1998-10-22
    IIF 21 - director → ME
  • 31
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-03 ~ 2000-03-14
    IIF 19 - director → ME
  • 32
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-03 ~ 2000-03-14
    IIF 38 - director → ME
  • 33
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 2000-03-22
    IIF 12 - director → ME
  • 34
    47 Esplanade, St Helier, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    1998-05-12 ~ 2002-02-07
    IIF 43 - director → ME
  • 35
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-12 ~ 2000-01-13
    IIF 48 - director → ME
  • 36
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-09-01 ~ 2000-03-10
    IIF 45 - director → ME
  • 37
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-09-02 ~ 2000-03-10
    IIF 25 - director → ME
  • 38
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-11-12 ~ 2000-03-10
    IIF 5 - director → ME
  • 39
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-24 ~ 2000-02-07
    IIF 42 - director → ME
  • 40
    ECHOTHEME LIMITED - 1988-04-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-03-01
    IIF 11 - director → ME
  • 41
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-03-01
    IIF 4 - director → ME
  • 42
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-26 ~ 2000-03-22
    IIF 9 - director → ME
  • 43
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-26 ~ 2000-03-22
    IIF 10 - director → ME
  • 44
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2000-03-28
    IIF 33 - director → ME
  • 45
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 2000-03-28
    IIF 49 - director → ME
  • 46
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 2000-02-07
    IIF 35 - director → ME
  • 47
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    1999-08-26 ~ 2000-02-24
    IIF 22 - director → ME
  • 48
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 2000-03-22
    IIF 26 - director → ME
  • 49
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 2000-03-22
    IIF 30 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.