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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 73
  • 1
    Wells, John Henry Edmund
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2004-01-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2024-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wynne-griffith, Richard Christopher
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Pugh, Adam Justin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Cochran, George Newcomb
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Kelly, Paul, Dr
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1994-04-28 ~ 1996-10-09
    OF - Director → CIF 0
  • 7
    Wheeler, Christopher
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Fox-pitt, William Oliver Lane
    Born in July 1932
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 2003-11-15
    OF - Director → CIF 0
  • 9
    Moore, Melanie
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Caronia, Leonard
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Haggard, Philip
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2000-11-05
    OF - Director → CIF 0
  • 12
    Sung, Heechung
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Travis, Rupert Alan
    Born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1999-09-30
    OF - Director → CIF 0
    Travis, Rupert Alan
    Individual (8 offsprings)
    Officer
    (before 1991-08-09) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 14
    Hughes, John Michael
    Born in March 1967
    Individual (25 offsprings)
    Officer
    1999-03-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Hunt, Alexandra Carol
    Born in March 1967
    Individual (14 offsprings)
    Officer
    1999-03-15 ~ 2004-01-01
    OF - Director → CIF 0
    2006-06-28 ~ 2008-05-27
    OF - Director → CIF 0
  • 16
    Williams, Christopher John
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1999-03-04
    OF - Director → CIF 0
  • 17
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2015-12-03 ~ 2017-03-16
    OF - Director → CIF 0
  • 18
    Tallentire, Robert John
    Born in January 1968
    Individual (79 offsprings)
    Officer
    2009-11-30 ~ 2013-01-14
    OF - Director → CIF 0
  • 19
    Liese, Joachim Kurt Wilhelm
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Macinnes, Calum Neil Forbes
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2006-06-28 ~ 2007-09-13
    OF - Director → CIF 0
  • 21
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    2004-05-26 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 22
    Cottell, Stephen James
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2014-12-12
    OF - Director → CIF 0
  • 23
    Godfrey, David Warren
    Born in September 1950
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 24
    Grigsby, Bernard Candler
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Yates, Robert Walmsley
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 2004-01-01
    OF - Director → CIF 0
  • 26
    Conway, Graeme David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2012-05-11
    OF - Director → CIF 0
  • 27
    Dean, John Anthony Farquhar
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1997-03-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Davison, Mark
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Shah, Amrish
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2010-06-21
    OF - Director → CIF 0
    Shah, Amrish
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 30
    Benzoni, Luca
    Born in August 1967
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Goacher, Paul David
    Born in June 1956
    Individual (14 offsprings)
    Officer
    (before 1991-08-09) ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Lewis, Sarah
    Individual (59 offsprings)
    Officer
    2006-06-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 33
    Couttie, Stephen
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1999-07-26 ~ 2004-05-26
    OF - Director → CIF 0
    Couttie, Stephen
    Individual (20 offsprings)
    Officer
    2000-04-20 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 34
    Kelton, Jeremy St Goar
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1992-01-20 ~ 1998-01-12
    OF - Director → CIF 0
  • 35
    Tan, Dominic
    Individual (72 offsprings)
    Officer
    2009-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 36
    Rasi De Mel, Philipp Ulrich
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 37
    Guthrie, Samantha Charlotte, Mrs.
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2009-11-30
    OF - Director → CIF 0
  • 38
    Morris Jones, Nigel
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2000-09-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Phillips, Lewis Henry
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Kelton, Robin Charles
    Born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-04-11
    OF - Director → CIF 0
  • 41
    Eccles-williams, Mark
    Born in April 1959
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1998-01-12
    OF - Director → CIF 0
  • 42
    Yakas, John
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1998-04-16 ~ 1999-05-04
    OF - Director → CIF 0
  • 43
    Mcnulty, Gregory John
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1998-06-19
    OF - Director → CIF 0
  • 44
    Britton, James Martin
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1998-04-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 45
    Ratcliffe, Robert Mark
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2006-02-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 46
    Doornenbal, Emily Jane
    Individual (28 offsprings)
    Officer
    2012-02-09 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 47
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-23 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 48
    Franklin, John Andrew
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1994-10-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 49
    Taylor, Paul Isaac
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 50
    Cava, Francesca, Ms.
    Born in October 1964
    Individual (17 offsprings)
    Officer
    1999-07-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 51
    Mcgill, Colin Michael
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 2003-02-07
    OF - Director → CIF 0
  • 52
    Bell, Michael Roland
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 2004-01-01
    OF - Director → CIF 0
  • 53
    Gummer, Matthew
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2013-06-03 ~ 2015-12-03
    OF - Director → CIF 0
  • 54
    Fitzpatrick, Giles Edwin Thomas
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2005-09-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 55
    Banks, Alan Richard Frederick
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1992-01-20 ~ 1993-12-24
    OF - Director → CIF 0
  • 56
    Burgess, Kathryn Elizabeth
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2017-03-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 57
    Nottingham, Abigail Louise
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 58
    Watson, Alan James David
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2009-11-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 59
    Routledge, Philip John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2009-11-30
    OF - Director → CIF 0
    Routledge, Philip John
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 60
    Macintosh, Alan Charles
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-10-22
    OF - Director → CIF 0
  • 61
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2024-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 62
    Valansot, Christiane
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 63
    Hovington, Justin James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-08-19
    OF - Director → CIF 0
  • 64
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2009-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 65
    Sartori, Mark Peter
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2006-06-28 ~ 2010-07-09
    OF - Director → CIF 0
  • 66
    Triggs, Nicholas
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1998-04-16 ~ 2001-10-31
    OF - Director → CIF 0
    Triggs, Nicholas Geoffrey Wrelton
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ 2010-05-26
    OF - Director → CIF 0
  • 67
    Osborn, Brian Norman
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-10-02
    OF - Director → CIF 0
  • 68
    Colebatch, Phillip Maxwell
    Born in December 1944
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 69
    Noakes, Joseph James
    Born in August 1947
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 70
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Secretary → CIF 0
  • 71
    Hamilton, Anthony John
    Born in October 1941
    Individual (13 offsprings)
    Officer
    (before 1991-08-09) ~ 2003-01-23
    OF - Director → CIF 0
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 72
    Collins, Richard John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2019-11-29
    OF - Director → CIF 0
  • 73
    Jankelson, Nigel Martin
    Born in November 1981
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2016-12-02
    OF - Director → CIF 0
parent relation
Company in focus

FOX-PITT, KELTON LIMITED

Period: 1982-03-04 ~ 2026-03-01
Company number: 01601171
Registered names
FOX-PITT, KELTON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-01
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04 01515545... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FOX-PITT, KELTON LIMITED
    Info
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    Registered number 01601171
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-12-01 and dissolved on 2026-03-01 (44 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.