logo
explain how to read the page

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
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2006-04-27 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 2
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    2001-02-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2006-07-19 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 4
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2001-02-15 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-02-16 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 6
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-11-09 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    Edwards, Dylan Crocker
    Chartered Surveyor born in May 1960
    Individual (9 offsprings)
    Officer
    (before 1992-01-12) ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Allport, Howard Coplestone
    Company Director born in May 1936
    Individual (14 offsprings)
    Officer
    (before 1992-01-12) ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 11
    Wood, Hollie Rheanna
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 12
    Dean, Katherine
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-07-14 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 14
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2009-04-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Ashken, Karol Maksymilian
    Retired Banker born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 2000-02-14
    OF - Director → CIF 0
  • 16
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 17
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (31 offsprings)
    Officer
    2003-04-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Rawlins, Richard Denis
    Surveyor born in December 1965
    Individual (79 offsprings)
    Officer
    1998-02-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 20
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 21
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (24 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Stuart-smith, Gordon
    Chartered Accountant born in August 1944
    Individual (11 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-07-13
    OF - Director → CIF 0
    Stuart-smith, Gordon
    Individual (11 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-07-13
    OF - Secretary → CIF 0
  • 23
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    1999-06-22 ~ 2008-04-01
    OF - Director → 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
    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
  • 26
    Szpiro, Toby Nicholas Maximilian
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2001-05-31 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 28
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    (before 1992-01-12) ~ 2011-04-30
    OF - Director → CIF 0
  • 29
    55 Basinghall Street, London
    Corporate (30 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.