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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 12
  • 1
    Witts, Jeremy John
    Individual (5 offsprings)
    Officer
    2005-09-05 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 2
    Warshaw, Stephen Burford
    Born in September 1948
    Individual (45 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Burford Warshaw
    Born in September 1948
    Individual (45 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mugridge, Nicholas John
    Chartered Accountant born in October 1962
    Individual (9 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Smith, Howard Dobree
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 5
    Alderslade, Hugh Vernon
    Accountant born in July 1930
    Individual (18 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 6
    Frankel, William Henry
    Solicitor born in December 1944
    Individual (38 offsprings)
    Officer
    ~ 2022-07-11
    OF - Director → CIF 0
    Mr William Henry Frankel
    Born in December 1944
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 7
    Heeley, Victoria Frances
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Waddington, John Philip
    Accountant born in June 1937
    Individual (4 offsprings)
    Officer
    ~ 2012-11-15
    OF - Director → CIF 0
  • 9
    Clark, Cameron Mc Callum
    Individual (13 offsprings)
    Officer
    1999-11-18 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 10
    Hillier, Anthony Guy
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    ~ 2022-07-08
    OF - Director → CIF 0
    Mr Anthony Guy Hillier
    Born in March 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Has significant influence or controlCIF 0
  • 11
    Boal, John Colin
    Individual (6 offsprings)
    Officer
    ~ 1999-11-18
    OF - Secretary → CIF 0
  • 12
    Maitland Smith, Geoffrey
    Company Director born in February 1933
    Individual (16 offsprings)
    Officer
    ~ 1995-11-29
    OF - Director → CIF 0
parent relation
Company in focus

FROGNAL INVESTMENTS LIMITED

Period: 1982-11-23 ~ now
Company number: 01680674
Registered name
FROGNAL INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FROGNAL INVESTMENTS LIMITED
    Info
    Registered number 01680674
    C/o The Bursary University College School, Frognal, Hampstead, Lonodn NW3 6XH
    PRIVATE LIMITED COMPANY incorporated on 1982-11-23 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FROGNAL INVESTMENTS LTD
    S
    Registered number missing
    Oberburg 20, 8158 Regensberg, Switzerland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWELVE FROGNAL GARDENS RESIDENTS ASSOCIATION LIMITED
    01182937
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (15 parents)
    Officer
    ~ 2004-11-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.