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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 79
  • 1
    Koumi, Iacovos
    Born in April 1957
    Individual (20 offsprings)
    Officer
    1993-08-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Al-salem, Atef
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-11-13
    OF - Director → CIF 0
  • 3
    Middleton, David Gordon
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1994-06-06 ~ 1995-08-09
    OF - Director → CIF 0
  • 4
    Hutcheson, John Leonard
    Born in September 1944
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Say, Martin Charles
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2005-12-20 ~ 2012-08-10
    OF - Director → CIF 0
  • 6
    Ballard, Peter
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-11-13
    OF - Director → CIF 0
  • 7
    Guinness, William Loel Seymour
    Born in December 1939
    Individual (15 offsprings)
    Officer
    1993-08-19 ~ 2000-04-11
    OF - Director → CIF 0
  • 8
    Warden, Keith
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Pryde, Jack
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1996-11-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Tilmant, Michel
    Born in July 1952
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-11-13
    OF - Director → CIF 0
  • 11
    Cobb, Michael John
    Born in November 1958
    Individual (13 offsprings)
    Officer
    1994-07-11 ~ 1996-11-21
    OF - Director → CIF 0
  • 12
    Jain, Abhaya
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2005-04-07
    OF - Director → CIF 0
  • 13
    Ramsay, Hamish Graham Herschel
    Individual (10 offsprings)
    Officer
    1997-03-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 14
    Bates, Robert John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    Fox, Gavin
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 16
    Crawley, Dominic Anthony Paul
    Born in January 1955
    Individual (14 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Erickson, Bradley Dale
    Born in October 1961
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 18
    Bishop, Stephen Patrick, Reverend
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 19
    Jennings, Stephen Fraser
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-07-13
    OF - Director → CIF 0
    1996-03-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 20
    Al Shakarchi, Mazin Mahmoud Daoud
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Walker, Simon
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2013-01-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    Mann, David William
    Born in June 1944
    Individual (24 offsprings)
    Officer
    2001-11-06 ~ 2004-11-05
    OF - Director → CIF 0
  • 23
    Rennie, Gavin Gordon
    Born in April 1953
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2008-01-15
    OF - Director → CIF 0
  • 24
    Dick, Stewart John Cunningham
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Sebire, David John
    Born in March 1943
    Individual (40 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-07-31
    OF - Director → CIF 0
  • 26
    Button, John Martin
    Born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-07-08
    OF - Director → CIF 0
  • 27
    Asselstine, Jeffrey Brian
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2026-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Holliwell, John Arthur
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Minty, Colin John
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ 1995-07-14
    OF - Director → CIF 0
  • 31
    Rawlings, John Barrington
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 32
    Griggs, Kenneth Donald
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2003-02-03
    OF - Director → CIF 0
    2005-03-02 ~ 2006-10-19
    OF - Director → CIF 0
  • 33
    Thom, Paul Ritchie
    Born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 34
    Riess, Frank Trevor
    Born in November 1943
    Individual (7 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-07-29
    OF - Director → CIF 0
  • 35
    Cragg, Paul Anselm
    Born in July 1949
    Individual (18 offsprings)
    Officer
    (before 1992-03-13) ~ 2007-04-23
    OF - Director → CIF 0
  • 36
    Stuart Arthur Gardner
    Individual (17 offsprings)
    Insolvency
    2026-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2003-03-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 38
    Coward, David
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 39
    Jolles, Bernard Nathan
    Born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-03-16
    OF - Director → CIF 0
  • 40
    Ellis, Royan Dunn
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 1998-01-01
    OF - Director → CIF 0
  • 41
    Bartlett, Vivian Wade
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Cofman Nicoresti, Timothy
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 43
    Butterworth, John William Blackstock, Hon
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1993-06-29 ~ 1995-08-11
    OF - Director → CIF 0
  • 44
    Deards, David Alun
    Born in February 1960
    Individual (21 offsprings)
    Officer
    1995-10-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 45
    Al Naama, Yousef Mahmood Hussain Naama
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 46
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1999-05-07 ~ 1999-06-10
    OF - Director → CIF 0
  • 47
    Fenhalls, Richard Dorian
    Born in July 1943
    Individual (19 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-06-30
    OF - Director → CIF 0
  • 48
    Scaife, Peter Neville
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 1999-08-17
    OF - Director → CIF 0
  • 49
    Devlin, Roger William
    Born in August 1957
    Individual (31 offsprings)
    Officer
    1994-02-07 ~ 1996-10-10
    OF - Director → CIF 0
  • 50
    Godin, Susan Marie
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 51
    Mason, Paul Hamilton
    Born in September 1972
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 52
    Bell, George Henry
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    2018-05-25 ~ 2018-05-25
    OF - Director → CIF 0
  • 53
    Al Kuwari, Ali Ahmed
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 54
    Trew, Anthony
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2004-11-09 ~ 2012-01-22
    OF - Director → CIF 0
  • 55
    George, Matthew Motagu
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 56
    Wastall, Peter James, Mr.
    Individual (24 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-03-01
    OF - Secretary → CIF 0
  • 57
    Hayward, Toby Jonathan Langford
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1996-11-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 58
    Goodarzi, Nader
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2009-01-02
    OF - Director → CIF 0
  • 59
    Al-emadi, Abdulla Abbas Ali Kamal
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-09-03
    OF - Director → CIF 0
  • 60
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    1999-07-12 ~ 2008-03-09
    OF - Secretary → CIF 0
  • 61
    Matthews, Derek Cyril
    Born in April 1931
    Individual (5 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 62
    Calmes, Jean-donat
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-11-13
    OF - Director → CIF 0
  • 63
    Brogan, Michael Patrick Charles
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2004-11-05
    OF - Director → CIF 0
  • 64
    Greenhalgh, Peter George
    Born in July 1940
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 65
    Khashabi, Adel A-aziz
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 66
    Baker, Oliver
    Born in July 1959
    Individual (15 offsprings)
    Officer
    1994-04-18 ~ 1997-08-22
    OF - Director → CIF 0
  • 67
    Mayhew-arnold, Michael Charles John
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1995-02-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 68
    Mcdonagh, Paul
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 69
    First, Jonathan Marc
    Born in February 1958
    Individual (13 offsprings)
    Officer
    1993-06-14 ~ 1996-06-14
    OF - Director → CIF 0
  • 70
    Wade, Robin Grenville Desmond
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 1998-01-01
    OF - Director → CIF 0
  • 71
    Al Emadi, Ali Shareef
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 72
    Gilewicz, Leon Boleslaw
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1993-05-24 ~ 1994-04-18
    OF - Director → CIF 0
  • 73
    Simms, William Richard
    Born in December 1959
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 2009-05-15
    OF - Director → CIF 0
    Simms, William Richard
    Individual (10 offsprings)
    Officer
    2008-03-09 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 74
    Spilg, Richard
    Born in June 1957
    Individual (26 offsprings)
    Officer
    1999-08-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 75
    Cooper, Glenn Bevis Olleson
    Born in February 1944
    Individual (22 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-06-01
    OF - Director → CIF 0
  • 76
    Helbronner, Jacques Jules Francois
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-03-13) ~ 1992-11-13
    OF - Director → CIF 0
  • 77
    Adam, David Stuart Gordon
    Born in December 1927
    Individual (3 offsprings)
    Officer
    (before 1992-03-13) ~ 1995-12-27
    OF - Director → CIF 0
  • 78
    Swart, Barend Jacobus
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1992-11-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 79
    ANSBACHER UK GROUP LIMITED
    - now 05120721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-04 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-04 during the appointment or period of control
    DECKBOOK LIMITED - 2004-11-16
    3rd Floor 24 Chiswell Street, Chiswell Street, London, England
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANSBACHER & CO LIMITED

Period: 2000-09-15 ~ now
Company number: 00887900
Registered names
ANSBACHER & CO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-04
Declaration of solvency sworn on 2026-06-04
Standard Industrial Classification
74990 - Non-trading Company

  • ANSBACHER & CO LIMITED
    Info
    HENRY ANSBACHER & CO.LIMITED - 2000-09-15
    Registered number 00887900
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1966-09-19 (59 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-13
    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.