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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2001-11-09 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (164 offsprings)
    Officer
    2001-02-15 ~ 2008-08-06
    OF - Director → CIF 0
  • 3
    Stuart-smith, Gordon
    Born in August 1944
    Individual (17 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-07-13
    OF - Director → CIF 0
    Stuart-smith, Gordon
    Individual (17 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-07-13
    OF - Secretary → CIF 0
  • 4
    Wood, Hollie Rheanna
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 5
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2007-02-13 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 6
    Kerridge, Sharon Diana Mandy
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Hayes, Laurence Edwin
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2009-04-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Holbrook, Carolyn
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ 2009-04-09
    OF - Director → CIF 0
  • 9
    Bandel, Martin Howard
    Chartered Accountant born in May 1959
    Individual (31 offsprings)
    Officer
    1993-09-14 ~ 2000-06-30
    OF - Director → CIF 0
    Bandel, Martin Howard
    Individual (31 offsprings)
    Officer
    1993-07-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-14 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 11
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2009-09-09 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 12
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (32 offsprings)
    Officer
    1999-06-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2001-02-16 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 15
    Moffat, Andrew David John
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2003-04-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Ashken, Karol Maksymilian
    Born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 2000-02-14
    OF - Director → CIF 0
  • 17
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 19
    Rawlins, Richard Denis
    Born in December 1965
    Individual (82 offsprings)
    Officer
    1998-02-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2006-07-19 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 21
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    (before 1992-01-12) ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    2001-02-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 23
    Forster, Helen
    Individual (48 offsprings)
    Officer
    2006-04-27 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 24
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (25 offsprings)
    Officer
    2008-08-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    Szpiro, Toby Nicholas Maximilian
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2001-05-31 ~ 2002-10-11
    OF - Director → CIF 0
  • 26
    Edwards, Dylan Crocker
    Born in May 1960
    Individual (14 offsprings)
    Officer
    (before 1992-01-12) ~ 1997-11-30
    OF - Director → CIF 0
  • 27
    Dean, Katherine
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 28
    Allport, Howard Coplestone
    Born in May 1936
    Individual (19 offsprings)
    Officer
    (before 1992-01-12) ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    55 Basinghall Street, London
    Corporate (58 offsprings)
    Officer
    2000-07-01 ~ 2001-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CROMWELL LAND INVESTMENTS LIMITED

Period: 1990-11-19 ~ 2013-10-15
Company number: 00267455
Registered names
CROMWELL LAND INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CROMWELL LAND INVESTMENTS LIMITED
    Info
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    Registered number 00267455
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1932-08-03 and dissolved on 2013-10-15 (81 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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