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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

Osborn, John Ernest

    Related profiles found in government register
  • Osborn, John Ernest
    American born in December 1954

    Registered addresses and corresponding companies
    • 12 Whiteoaks Leigh Hill Road, Cobham, Surrey, KT11 2HX

      IIF 1 IIF 2
  • Osborn, John Ernest
    American company director born in December 1954

    Registered addresses and corresponding companies
    • 12 Whiteoaks Leigh Hill Road, Cobham, Surrey, KT11 2HX

      IIF 3
  • Osborn, John Ernest
    American director born in December 1954

    Registered addresses and corresponding companies
  • Osborn, John Ernest
    American financial controller born in December 1954

    Registered addresses and corresponding companies
  • Osborn, John Ernest
    American

    Registered addresses and corresponding companies
    • 12 Whiteoaks Leigh Hill Road, Cobham, Surrey, KT11 2HX

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    CARGILL FINANCE LIMITED
    - now 02671799 00040149... (more)
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1996-02-23 ~ 1999-02-01
    IIF 10 - Director → ME
  • 2
    CARGILL FINANCIAL MARKETS LIMITED - now
    CARGILL FINANCIAL MARKETS PLC
    - 2013-06-19 02496185 02671799
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-02-23 ~ 1999-02-01
    IIF 11 - Director → ME
  • 3
    CARGILL GLOBAL FUNDING PLC
    02857033
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1996-02-23 ~ 1999-02-01
    IIF 7 - Director → ME
  • 4
    CARGILL INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS
    - 1999-05-12 03020786
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    1996-02-23 ~ 1999-02-01
    IIF 2 - Director → ME
  • 5
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-06-02 ~ 1999-02-01
    IIF 4 - Director → ME
  • 6
    CFM II LIMITED
    02856228 02671799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2021-01-05
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1995-09-01 ~ 1999-02-01
    IIF 8 - Director → ME
  • 7
    CREDIT FINANCE CORPORATION LIMITED
    - now 03261142
    FERRISBRIDGE LIMITED
    - 1996-12-20 03261142
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-19 ~ 1999-02-01
    IIF 3 - Director → ME
  • 8
    DEEPHAVEN CAPITAL MANAGEMENT INTERNATIONAL LTD
    04304655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-14
    Dissolved on 2012-11-03
    Knight Capital Europe Limited, City Place House, 55 Basinghall Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-06 ~ 2009-07-15
    IIF 13 - Director → ME
  • 9
    EAST MEDITERRANEAN TRADING LIMITED
    03656234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-02
    Dissolved on 2021-07-03
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    1998-10-21 ~ 1999-02-01
    IIF 6 - Director → ME
    1998-10-21 ~ 1998-11-19
    IIF 14 - Secretary → ME
  • 10
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2020-10-24
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1995-09-01 ~ 1999-02-01
    IIF 9 - Director → ME
  • 11
    FAIRSTONE FUNDING LIMITED
    03456255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-18
    Dissolved on 2010-11-27
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-23 ~ 1999-02-01
    IIF 1 - Director → ME
  • 12
    FININ LIMITED
    03487655
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-12-24 ~ 1999-02-01
    IIF 5 - Director → ME
  • 13
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-01-17 ~ 1999-02-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.