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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
Active 2
  • 1
    Ripley, Joel Charles
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Perry, Shoomon Richard
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 2
    Spallanzani, Antonio
    Lawyer born in July 1941
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2003-06-06
    OF - Director → CIF 0
  • 3
    Cohen, Livio
    Banker born in March 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
  • 4
    Rawlins, Brian
    Compliance Manager born in March 1943
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Casale, Pasquale
    Stockbroker born in August 1961
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1999-03-03
    OF - Director → CIF 0
    Casale, Pasquale
    Banker born in August 1961
    Individual
    icon of calendar 2000-04-05 ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    Shankland, Graeme Robert Andrew
    Banker born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 7
    Raris, Michele
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2000-04-05
    OF - Director → CIF 0
    icon of calendar 2000-10-15 ~ 2003-06-06
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 9
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Mattei, Gian Franco Oliverio
    Banker born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
    Mattei, Gianfranco Oliviero
    Banker born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 1999-03-03
    OF - Director → CIF 0
    Mattei, Gian Franco Oliverio
    Banker born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Prati, Mario
    Banker born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
  • 12
    Coliva, Ettore
    Stockbroker born in July 1944
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1994-08-30
    OF - Director → CIF 0
    icon of calendar 1994-11-01 ~ 1996-03-07
    OF - Director → CIF 0
  • 13
    Pugh, Charles Desmond Bodenham
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-04 ~ 1995-03-03
    OF - Director → CIF 0
  • 14
    Halford, Miles Benjamin David
    Individual
    Officer
    icon of calendar ~ 1992-12-08
    OF - Secretary → CIF 0
  • 15
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 16
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Duncan, Mark
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 18
    Corradini, Carlo
    Stockbroker born in December 1960
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1999-03-03
    OF - Director → CIF 0
    Corradini, Carlo
    Banker born in December 1960
    Individual
    icon of calendar 2000-04-05 ~ 2002-04-09
    OF - Director → CIF 0
  • 19
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 20
    Cetin, Edi
    Banker born in October 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 21
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 22
    Cotto, Mario
    Banker born in May 1938
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 2000-04-05
    OF - Director → CIF 0
  • 23
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2007-12-30
    OF - Director → CIF 0
  • 24
    Questa, Giorgio
    Banker born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 25
    Marti, Benedetto
    Stockbroker born in August 1960
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1999-03-03
    OF - Director → CIF 0
    Marti, Benedetto
    Banker born in August 1960
    Individual
    icon of calendar 2000-04-05 ~ 2000-06-07
    OF - Director → CIF 0
  • 26
    Macrae, Lachlan Fraser
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-03
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 27
    Mazzola, Stefano Antonio
    Investment Banker born in August 1955
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1999-03-03
    OF - Director → CIF 0
  • 28
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 29
    Colne, Nigel Lawrence
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Candida, Maria Lucia, Doctor
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1995-03-03
    OF - Director → CIF 0
  • 32
    Rivano, Andrea
    Banker born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 33
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 34
    Horner, Christopher Julian
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 35
    Davies, James William Russell
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 36
    Balfour, Michael John
    Banker born in October 1925
    Individual
    Officer
    icon of calendar ~ 1995-03-03
    OF - Director → CIF 0
  • 37
    Stansfield, Damian Charles
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Manca, Guido
    Banker born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 1994-04-12
    OF - Director → CIF 0
parent relation
Company in focus

IWEB (UK) LIMITED

Previous names
IMIWEB (UK) LIMITED - 2004-04-26
L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
SIGECO (UK) LTD. - 1995-07-03
IMI SIGECO (UK) LTD. - 2000-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IWEB (UK) LIMITED
    Info
    IMIWEB (UK) LIMITED - 2004-04-26
    L.P.H. (REAL ESTATES) LIMITED - 2004-04-26
    IMI CAPITAL MARKETS (UK) LTD - 2004-04-26
    SIGECO (UK) LTD. - 2004-04-26
    IMI SIGECO (UK) LTD. - 2004-04-26
    Registered number 01385075
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1978-08-21 and dissolved on 2017-11-04 (39 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.