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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 15
  • 1
    Seal, Michael
    Born in October 1948
    Individual (120 offsprings)
    Officer
    ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Wentink, Boudewijn Clemens
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Douglas Victor
    Born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    1999-04-06 ~ 2023-06-07
    OF - Director → CIF 0
  • 5
    Faber, Richard Julian Robert
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2010-12-13 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Chamberlain, Alan John
    Born in March 1943
    Individual (24 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 7
    Moses, Maurice
    Born in October 1956
    Individual (33 offsprings)
    Officer
    2023-06-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    ~ 2023-06-07
    OF - Director → CIF 0
  • 9
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (67 offsprings)
    Officer
    ~ 2018-01-22
    OF - Director → CIF 0
  • 10
    Brummer, Stuart Woolf
    Born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-06-06
    OF - Director → CIF 0
  • 11
    Hopper, Nicholas John
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2010-12-13 ~ 2021-11-03
    OF - Director → CIF 0
  • 12
    Young, Dominic Cosmas Samson
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    1999-11-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 14
    Welch, Stephen Hamilton
    Born in June 1973
    Individual (39 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 15
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    ~ 2013-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLERMAN INVESTMENTS LIMITED

Period: 1991-11-28 ~ now
Company number: 01848089
Registered names
ELLERMAN INVESTMENTS LIMITED - now
CANDAME LIMITED - 1985-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELLERMAN INVESTMENTS LIMITED
    Info
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1991-11-28
    Registered number 01848089
    111 Buckingham Palace Road, London, England SW1W 0DT
    PRIVATE LIMITED COMPANY incorporated on 1984-09-13 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ELLERMAN INVESTMENTS LIMITED
    S
    Registered number 1848089
    2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLERMAN HOLDINGS LIMITED
    - now 01848629
    ACTMALT LIMITED - 1989-04-27
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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