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 19
  • 1
    Goodhew, Ian Stephen
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2018-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sevaux, Jennifer
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1998-02-05
    OF - Director → CIF 0
  • 4
    Mcallister, Michael Patrick
    Lawyer born in August 1956
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Mcdonough, Michael
    Financial Services
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 6
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2018-12-17 ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 7
    De Bezieux, Bruno Roux De
    Banker born in November 1933
    Individual (1 offspring)
    Officer
    (before 1994-06-25) ~ 1994-06-25
    OF - Director → CIF 0
    1994-09-26 ~ 1997-07-25
    OF - Director → CIF 0
  • 8
    Becquaert, Francois Paul Georges
    Coo / Cfo born in November 1973
    Individual (5 offsprings)
    Officer
    2008-09-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 9
    Eakes, Brian Matthew
    Senior Managing Director, Svp, Global Finance born in December 1969
    Individual (4 offsprings)
    Officer
    2016-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Kodmani, Omar
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Clive Worms, Nicholas
    Banker born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 2012-12-09
    OF - Director → CIF 0
  • 12
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Longland, Peter William
    Company Director born in January 1930
    Individual (11 offsprings)
    Officer
    (before 1992-06-25) ~ 2005-06-07
    OF - Director → CIF 0
  • 14
    Connolly, Anita
    Director born in June 1973
    Individual (12 offsprings)
    Officer
    2016-10-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    De La Haye Jousselin, Edmond
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Rampling, David William
    Individual (13 offsprings)
    Officer
    1997-03-31 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 17
    Janssen, Claude
    Banker born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-09-26
    OF - Director → CIF 0
  • 18
    Fielden, David
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1992-06-25) ~ 2008-09-16
    OF - Director → CIF 0
    Fielden, David
    Individual (9 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-03-31
    OF - Secretary → CIF 0
    1998-12-23 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 19
    Legg Mason, 100 International Drive, Baltimore, Baltimore Md 21202, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERMAL UK LIMITED

Period: 2005-06-03 ~ 2023-11-01
Company number: 00362294
Registered names
PERMAL UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2023-11-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PERMAL UK LIMITED
    Info
    WORMS & COMPANY LIMITED - 2005-06-03
    WORMS INVESTMENTS LIMITED - 2005-06-03
    WORMS & COMPANY LMITED - 2005-06-03
    WORMS INVESTMENTS LIMITED - 2005-06-03
    Registered number 00362294
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1940-07-10 and dissolved on 2023-11-01 (83 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.