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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 30
  • 1
    Johnson, Patric Jasper Thewlis
    Stockbroker born in February 1972
    Individual (23 offsprings)
    Officer
    2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Jungen, Peter
    Industrialist born in August 1939
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Hirst, Simon Richard
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2003-07-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Saroli, Anthony Bernard
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Stainforth, Christopher Graham
    Investment Banker born in July 1953
    Individual (47 offsprings)
    Officer
    2000-06-08 ~ 2001-06-13
    OF - Director → CIF 0
    Stainforth, Christopher Graham
    Merchant Banker born in July 1953
    Individual (47 offsprings)
    2003-07-22 ~ 2004-10-04
    OF - Director → CIF 0
  • 7
    Jessiman, Paul
    Investment Banker born in September 1967
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2003-07-22
    OF - Director → CIF 0
  • 8
    Boardman, Robert Philip
    Banker born in February 1973
    Individual (70 offsprings)
    Officer
    2003-07-22 ~ 2004-04-05
    OF - Director → CIF 0
    Boardman, Robert Philip
    Banker
    Individual (70 offsprings)
    Officer
    2003-07-22 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 9
    Brown, Stephane James, Mr
    Chief Operating Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    2000-06-08 ~ 2003-07-22
    OF - Director → CIF 0
  • 11
    Tamblyn, Nicholas John
    Chartered Accountant born in July 1957
    Individual (15 offsprings)
    Officer
    (before 1992-08-24) ~ 2003-07-22
    OF - Director → CIF 0
    Tamblyn, Nicholas John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 12
    Chambers, Joseph Anthony
    Chief Administrative Officer born in March 1981
    Individual (21 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Bjaroy, Jens Reinert
    Business Development born in October 1946
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 16
    Lyons, William Joseph
    Head Of Risk born in March 1969
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Hoskinson, John Anthony, Mr.
    Company Director born in July 1941
    Individual (103 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-06-08
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Individual (103 offsprings)
    Officer
    (before 1992-08-24) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 18
    Alderton, Anthony Peter
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-04-19
    OF - Director → CIF 0
  • 19
    Linacre, Timothy James Thornton
    Investment Banker born in December 1958
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2012-11-19
    OF - Director → CIF 0
  • 20
    Wigley, Sarah Anne
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 21
    Doukaki, Christopher
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2017-07-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 22
    Howard Orchard, Derek
    Petroleum Reservoir Engineer born in September 1951
    Individual (6 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-06-08
    OF - Director → CIF 0
  • 23
    Eyles, Christopher David
    Managemant Consultant born in February 1962
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ 2001-06-13
    OF - Director → CIF 0
  • 24
    Outram, Christopher David
    Management Consultant born in April 1949
    Individual (28 offsprings)
    Officer
    2000-06-08 ~ 2003-07-22
    OF - Director → CIF 0
  • 25
    Billington, John Frederick
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 2000-06-08
    OF - Director → CIF 0
  • 26
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Mott, Geoffrey Philip
    Management Consultant born in October 1952
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2002-06-24
    OF - Director → CIF 0
  • 28
    Zu Ermgassen, Olav Klaus Wilhelm, Dr
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2003-07-22
    OF - Director → CIF 0
  • 29
    Haywood, Antony Brian
    Geologist born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-08-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    PANMURE LIBERUM & CO. LIMITED - now 02700769 15419437... (more)
    PANMURE GORDON & CO. LIMITED
    - 2024-07-25 02700769 02002991... (more)
    PANMURE GORDON & CO. PLC - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    One, New Change, London, England
    Active Corporate (65 parents, 9 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
parent relation
Company in focus

WEB-ANGEL LIMITED

Period: 2005-11-15 ~ 2023-08-22
Company number: 01712354 03905320... (more)
Registered names
WEB-ANGEL LIMITED - Dissolved 03905320... (more)
SHELFCO (NO.12) LIMITED - 1983-05-25 02204746... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WEB-ANGEL LIMITED
    Info
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2005-11-15
    FALCON RESOURCES PLC - 2005-11-15
    SHELFCO (NO.12) LIMITED - 2005-11-15
    Registered number 01712354
    40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 and dissolved on 2023-08-22 (40 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WEB-ANGEL LIMITED
    S
    Registered number 01712354
    40, Gracechurch Street, London, England, EC3V 0BT
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • WEB-ANGEL LIMITED
    S
    Registered number 1712354
    One, New Change, London, EC4M 9AF
    Limited Company in England And Wales, England
    CIF 2
  • WEB-ANGEL LIMITED
    S
    Registered number 01712354
    One, New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    UNITED ENERGY LIMITED
    - now 00170786 01712354
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNITED ENERGY PROPERTIES LIMITED
    - now 03223788
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    One, New Change, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WEB-ANGEL SERVICES LIMITED
    - now 03905320 01712354... (more)
    WEB ANGEL LIMITED - 2000-03-22
    One, New Change, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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