logo
explain how to read the page

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 3
Ceased 12
  • 1
    Brummer, Stuart Woolf
    Accountant born in December 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-06
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Moses, Maurice
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Financier born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2023-06-07
    OF - Director → CIF 0
  • 5
    Faber, Richard Julian Robert
    Corporate Financier born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Hopper, Nicholas John
    Chartered Certified Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2021-11-03
    OF - Director → CIF 0
  • 7
    Peters, Philip Leslie
    Company Director And Banker born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 8
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2019-06-07
    OF - Director → CIF 0
  • 9
    Barclay, Douglas Victor
    Construction Manager born in May 1936
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 10
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2018-01-22
    OF - Director → CIF 0
  • 11
    Chamberlain, Alan John
    Chartered Accountant born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 12
    icon of addressAbbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2013-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLERMAN INVESTMENTS LIMITED

Previous names
CANDAME LIMITED - 1985-02-05
BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELLERMAN INVESTMENTS LIMITED
    Info
    CANDAME LIMITED - 1985-02-05
    BARCLAYS HOTELS GROUP LIMITED - 1985-02-05
    Registered number 01848089
    icon of address111 Buckingham Palace Road, London, England SW1W 0DT
    PRIVATE LIMITED COMPANY incorporated on 1984-09-13 (41 years 3 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
    icon of address2nd 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
Active 0
  • Not found in our database.
Ceased 1
  • ACTMALT LIMITED - 1989-04-27
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.