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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 19
  • 1
    Clive Worms, Nicholas
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 2012-12-09
    OF - Director → CIF 0
  • 2
    Mcdonough, Michael
    Individual (8 offsprings)
    Officer
    2008-05-29 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 3
    De La Haye Jousselin, Edmond
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Goodhew, Ian Stephen
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Anita
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2016-10-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Kodmani, Omar
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Mcallister, Michael Patrick
    Born in August 1956
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Longland, Peter William
    Born in January 1930
    Individual (11 offsprings)
    Officer
    (before 1992-06-25) ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Becquaert, Francois Paul Georges
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2008-09-17 ~ 2016-05-10
    OF - Director → CIF 0
  • 10
    De Bezieux, Bruno Roux De
    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
  • 11
    Eakes, Brian Matthew
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 12
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Sevaux, Jennifer
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1998-02-05
    OF - Director → CIF 0
  • 14
    Janssen, Claude
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-09-26
    OF - Director → CIF 0
  • 15
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2018-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Fielden, David
    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
  • 17
    Rampling, David William
    Individual (13 offsprings)
    Officer
    1997-03-31 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 18
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2018-12-17 ~ 2021-06-23
    IP - (Case 1) practitioner → 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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 directors with control over the trustees of a trustCIF 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.

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