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
Active 5
  • 1
    Cresswell, Gary
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (49 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dalwood, Anthony Lionel
    Company Director born in October 1970
    Individual (49 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Chadwick, Richard Andrew
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5, New Street Square, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Lorimer, John Anthony Crosbie
    Property Director born in September 1955
    Individual (8 offsprings)
    Officer
    2014-04-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Feilden, Michael Oswald
    Director born in September 1924
    Individual
    Officer
    1992-12-15 ~ 2004-04-24
    OF - Director → CIF 0
  • 4
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 2008-10-09
    OF - Director → CIF 0
  • 5
    Clark, Karen Ann
    Individual (9 offsprings)
    Officer
    ~ 2008-10-24
    OF - Secretary → CIF 0
  • 6
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 7
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (15 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Hallett, Brian James
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ 2014-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WATLINGTON INVESTMENTS LIMITED

Previous names
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WATLINGTON INVESTMENTS LIMITED
    Info
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    Registered number 00912603
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1967-08-07 and dissolved on 2019-07-02 (51 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.