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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 175
  • 1
    Berkeley, Roger Maurice
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 2
    Sausmarez, Philip Matthew Hemeon De
    Born in August 1957
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 3
    Cooke, Marcus Mervyn
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Anderson, Erik Robert
    Born in January 1964
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 5
    Barker, Roger Martin
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    James, Peter Charles, Dr
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Draper, Jeffrey Albert
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 8
    Sansome, Nigel John
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1999-05-18
    OF - Director → CIF 0
  • 9
    Warley-cummings, Richard
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1997-07-09
    OF - Director → CIF 0
  • 10
    Darlington, Diana
    Born in January 1945
    Individual (51 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-05-11
    OF - Director → CIF 0
  • 11
    Hine, Richard
    Born in November 1952
    Individual (7 offsprings)
    Officer
    1998-04-14 ~ 1998-12-30
    OF - Director → CIF 0
  • 12
    Wilson, Keith David
    Born in September 1961
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 13
    Pick, Charles John Edward
    Born in December 1956
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 14
    Lees, Gordon Carrington
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Ebert, Mark Erich
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 16
    Milburn, Lucian Nicholas Philip
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2013-07-05
    OF - Director → CIF 0
  • 17
    Philips, Henry James Mark
    Born in December 1963
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 18
    Singh, Inder Bir
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2006-12-20 ~ 2008-02-26
    OF - Director → CIF 0
  • 19
    Little, Nigel Stuart
    Born in March 1954
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-12-07
    OF - Director → CIF 0
  • 20
    Bhasin, Sanjay
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2012-01-18
    OF - Director → CIF 0
  • 21
    Jamieson, Andrew Thomas
    Born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-03-29
    OF - Director → CIF 0
    Jamieson, Andrew Thomas
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 22
    Ellacombe, Gilbert John
    Born in April 1955
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 23
    Orr, Patrick
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 24
    Anderson, Keith Charles
    Born in July 1962
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 25
    Dalby, John Steven
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 1999-05-18
    OF - Director → CIF 0
  • 26
    Litchfield, Simon Neil Joseph
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 1998-07-22
    OF - Director → CIF 0
  • 27
    Bos, Jeroen Gustaaf
    Born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-05-07
    OF - Director → CIF 0
  • 28
    Wells, Nicholas Weston
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2004-01-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 29
    Dodd, Stewart Michael
    Born in March 1962
    Individual (17 offsprings)
    Officer
    1997-09-08 ~ 1999-05-18
    OF - Director → CIF 0
  • 30
    Fuerer, Patrick Joseph, Doctor
    Born in May 1965
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 31
    Anastasiou, Angelos
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-06-26
    OF - Director → CIF 0
  • 32
    Garzon, Jean-marc
    Born in September 1967
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 33
    Clarke, Timothy David Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    1991-07-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Waterman, Donald Sinclair
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 35
    Sheldrake, Richard Ian
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 36
    Roberts, Christopher Charles
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1998-01-16
    OF - Director → CIF 0
  • 37
    Moore, Charlotte Frances
    Born in May 1959
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 38
    Spencer, Julian Peter
    Born in November 1956
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 1999-05-18
    OF - Director → CIF 0
  • 39
    Chichester, Desmond Shane Spencer
    Born in April 1948
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-11-08
    OF - Director → CIF 0
  • 40
    Sutcliffe, Andrew Robert Nelson
    Stockbroker born in May 1962
    Individual (11 offsprings)
    Officer
    1991-07-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 41
    Blundell, Gareth Martyn
    Born in January 1960
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1999-05-18
    OF - Director → CIF 0
  • 42
    Hall, Richard John Lee
    Stockbroker born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-05-18
    OF - Director → CIF 0
  • 43
    Rossato, Sandra Leigh
    Individual (23 offsprings)
    Officer
    2005-03-24 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 44
    Hoffman, Michael Antony
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1999-05-18
    OF - Director → CIF 0
  • 45
    Chilton, David John
    Born in September 1951
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 46
    Silvester, Vincent Paul
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-05-18
    OF - Director → CIF 0
  • 47
    Learoyd, Andrew Digby
    Born in April 1961
    Individual (17 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-01-08
    OF - Director → CIF 0
  • 48
    Nugent, Brett Charles
    Born in August 1966
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 1998-07-22
    OF - Director → CIF 0
  • 49
    Banks, David Doidge Richard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-05-18
    OF - Director → CIF 0
  • 50
    Roddey, John Gardiner Richards
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-03-04
    OF - Director → CIF 0
  • 51
    Patterson, Alan Stewart
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 1999-05-18
    OF - Director → CIF 0
  • 52
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 53
    Payne, Richard Hugh
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1992-06-15 ~ 1999-05-18
    OF - Director → CIF 0
  • 54
    Mccaig, David Thomas
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2007-06-06 ~ 2008-06-08
    OF - Director → CIF 0
  • 55
    Bruce, Brian Cecil
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-09-30
    OF - Director → CIF 0
  • 56
    Hicks, Nigel David Moreton
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 57
    Wynne-roberts, Elizabeth
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 58
    Hawkins, Andrew Peter
    Born in June 1958
    Individual (19 offsprings)
    Officer
    1997-09-15 ~ 1999-05-18
    OF - Director → CIF 0
  • 59
    Collins, Christopher Irvin
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1992-06-15 ~ 1999-05-18
    OF - Director → CIF 0
  • 60
    Butler, Elizabeth Jean
    Born in December 1944
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 61
    Hollmeyer, Robert Crook
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1991-06-28
    OF - Director → CIF 0
  • 62
    Schaffer, Simon Marc
    Born in October 1967
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 63
    Allison, Shaun Michael
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 64
    Baxter, Robert John
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1991-07-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 65
    Poutney, David John
    Born in February 1953
    Individual (9 offsprings)
    Officer
    1996-05-28 ~ 1999-05-18
    OF - Director → CIF 0
  • 66
    Corbett, Paul Damian
    Born in February 1959
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1998-04-03
    OF - Director → CIF 0
  • 67
    Clark, Charles Guy Lovell Wyndham
    Born in August 1968
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 68
    Sullivan, Andrew Edward
    Born in January 1966
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 69
    Weber, Peter Ulrich
    Born in August 1948
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 70
    Crossland, Alan Guy
    Born in April 1958
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 71
    Howes, John Michael George
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 72
    Salmon, Rodney Charles
    Born in May 1949
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 73
    Edwards, Paul
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2015-05-13 ~ 2015-07-30
    OF - Director → CIF 0
  • 74
    Gilbert, Robin Jeremy
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 75
    Puffer, Manfred, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 76
    Campbell, Alastair Niall
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 77
    Cunnane, Michael John
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-10-12
    OF - Director → CIF 0
  • 78
    Light, Graham Courtney George
    Banker born in April 1959
    Individual (8 offsprings)
    Officer
    2007-06-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 79
    Bachmann, Ulf, Dr
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 80
    Grimwood, Colin Charles
    Born in May 1956
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 1999-05-18
    OF - Director → CIF 0
  • 81
    Sissons, Terence Brian
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1999-04-09
    OF - Director → CIF 0
  • 82
    Prew, Michael Lewis
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1997-03-26
    OF - Director → CIF 0
  • 83
    Thorniley, James Nicholas
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1991-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 84
    Heyworth, Stephen
    Born in January 1954
    Individual (31 offsprings)
    Officer
    2004-01-06 ~ 2015-07-30
    OF - Director → CIF 0
  • 85
    Stevens, Simon Charles Grist
    Born in February 1952
    Individual (27 offsprings)
    Officer
    1997-01-31 ~ 1998-10-30
    OF - Director → CIF 0
  • 86
    Brumby, Mark Andrew
    Born in January 1961
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1994-11-29
    OF - Director → CIF 0
  • 87
    Kay, Anthony
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 88
    Forbes, Hamish Charles Gordon
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 89
    Humphreys, Colin Gerald
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 90
    Hodgkin, Mark William Backhouse
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 91
    Penrose, Duncan
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1995-04-13 ~ 1996-03-04
    OF - Director → CIF 0
  • 92
    Tucker, Christopher Francis John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 1999-05-05
    OF - Director → CIF 0
  • 93
    Cameron, Ian Donald
    Born in October 1932
    Individual (5 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 94
    Morecombe, Richard Henry Whitman
    Born in July 1964
    Individual (20 offsprings)
    Officer
    1998-01-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 95
    Dorgan, Philip John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 1999-05-18
    OF - Director → CIF 0
  • 96
    Frentz, Cornelia
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 97
    Lithiby, John Grant
    Born in December 1930
    Individual (5 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-05-18
    OF - Director → CIF 0
  • 98
    Richards, Gordon
    Born in August 1950
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 1999-05-18
    OF - Director → CIF 0
  • 99
    Francis, Ian Michael
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 100
    Hood, Thomas David
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 101
    Hart, Peter John Farmer
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-03-04
    OF - Director → CIF 0
  • 102
    Baker, Peter John
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1995-01-31
    OF - Director → CIF 0
  • 103
    Linacre, Timothy James Thornton
    Born in December 1958
    Individual (47 offsprings)
    Officer
    1993-07-01 ~ 1999-05-18
    OF - Director → CIF 0
    2003-03-17 ~ 2004-01-09
    OF - Director → CIF 0
  • 104
    Wigley, Sarah Anne
    Individual (16 offsprings)
    Officer
    2001-06-01 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 105
    Robertson, David Argyll
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 106
    Briance, Richard Henry
    Born in August 1953
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 107
    Sengera, Hans-juergen
    Born in February 1943
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 108
    De Larrinarga, Anthony
    Born in January 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 109
    Whillans, Susan
    Born in February 1958
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1997-12-10
    OF - Director → CIF 0
  • 110
    Parson, Nigel Andrew
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1999-05-18
    OF - Director → CIF 0
  • 111
    Percival, Nicholas John
    Born in April 1961
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-06-30
    OF - Director → CIF 0
  • 112
    Sellen, John Robert
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 113
    Clarkson, Kathryn Louise
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 114
    De Bellaigue, Eric
    Born in March 1931
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-01-14
    OF - Director → CIF 0
  • 115
    Stredwick, Antony John
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 1996-03-04
    OF - Director → CIF 0
  • 116
    Harris, Timothy Edward, Dr
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 117
    Dixon, Philip John
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 118
    Sinclair, Timothy James
    Born in March 1941
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 119
    Burn-callander, Julian Thomas
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1997-08-04 ~ 1999-05-18
    OF - Director → CIF 0
  • 120
    Mcgowan, Harry Duncan Cory, Lord
    Born in July 1938
    Individual (12 offsprings)
    Officer
    (before 1991-06-26) ~ 2002-01-31
    OF - Director → CIF 0
  • 121
    Brooks, Julia Ann
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 122
    Melsom, Stuart Campbell
    Born in September 1939
    Individual (12 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-06-29
    OF - Director → CIF 0
  • 123
    Langshaw, David Montgomery
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 1999-05-18
    OF - Director → CIF 0
    Langshaw, David Montgomery
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 124
    Tilbian, Lorna Mona
    Born in April 1957
    Individual (15 offsprings)
    Officer
    1995-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 125
    Cook, Grahame David
    Born in April 1958
    Individual (37 offsprings)
    Officer
    1998-11-16 ~ 1999-05-18
    OF - Director → CIF 0
    2001-06-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 126
    Boehmer, Heiner
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2010-10-15
    OF - Director → CIF 0
  • 127
    Tampin, Michael Patrick
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 128
    Smith, William Longden
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1998-04-14 ~ 1999-05-18
    OF - Director → CIF 0
  • 129
    Mckendrick, Andrew Ewing
    Born in August 1964
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 130
    Roney, Henry Charles
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 131
    Diable, David
    Born in February 1968
    Individual (9 offsprings)
    Officer
    1998-04-14 ~ 1999-05-18
    OF - Director → CIF 0
  • 132
    Oakley, Geoffrey Frank
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1999-05-18
    OF - Director → CIF 0
  • 133
    Davies, Michael
    Born in August 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-10-04
    OF - Director → CIF 0
  • 134
    Maccarthy, Tressan Nicola
    Born in November 1962
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-07-18
    OF - Director → CIF 0
  • 135
    Murphy, Mark Oliver Forde
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 136
    Davies, Nigel David Lyndon
    Born in September 1956
    Individual (9 offsprings)
    Officer
    1994-08-08 ~ 1999-05-18
    OF - Director → CIF 0
  • 137
    Coyne, Charles Francis
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1999-05-18
    OF - Director → CIF 0
  • 138
    Mark, John Richard Anthony
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-03-04
    OF - Director → CIF 0
  • 139
    Bellamy, Michael Terence Ivor
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 140
    Ellis, Nicholas Gordon
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1997-08-26 ~ 1999-05-18
    OF - Director → CIF 0
  • 141
    Wood, Nigel John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 1999-05-18
    OF - Director → CIF 0
  • 142
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 143
    Guterres, Miguel Mark
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-05-18
    OF - Director → CIF 0
  • 144
    Stallard, Christopher David
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1999-05-18
    OF - Director → CIF 0
  • 145
    Lewis, Jeremy William Spencer
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 146
    Beckman, Ian Donald
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2005-03-16 ~ 2006-12-20
    OF - Director → CIF 0
  • 147
    Eldridge, Michael Roland
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2010-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 148
    Fry, Roger Macdonald
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-02-25
    OF - Director → CIF 0
  • 149
    Oreilly, Patrick John
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1996-08-02
    OF - Director → CIF 0
  • 150
    Hurn, Nicola Jane
    Born in September 1969
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 151
    Wilkinson, Christopher John
    Born in February 1958
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-11-29
    OF - Director → CIF 0
  • 152
    Foreman, Kevin
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-11-18
    OF - Director → CIF 0
  • 153
    Wauchope, Michael Owen Charles
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1999-01-31
    OF - Director → CIF 0
  • 154
    Raleigh, Francesca Susan
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 155
    Luckraft, Karine Bernadette Mary
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 156
    Noel, Clement Richard
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 157
    Bourke, Emily
    Individual (39 offsprings)
    Officer
    2004-01-09 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 158
    Aspinall, Robin
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 159
    Banner, John Charles
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-01-30
    OF - Director → CIF 0
  • 160
    Swan, Mark Stuart Stevenson
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 161
    Goesmann, Klaus
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 162
    Thwaites, Amdrew John
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 1999-05-18
    OF - Director → CIF 0
  • 163
    Foley, William Francis
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 164
    Colin George, Climie
    Born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-05-18
    OF - Director → CIF 0
  • 165
    Kerner, Jeremy Manuel
    Born in May 1966
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-06-18
    OF - Director → CIF 0
  • 166
    Macdougall, Patrick Lorn
    Born in June 1939
    Individual (12 offsprings)
    Officer
    1996-03-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 167
    Elston, John David
    Born in August 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 168
    Liberman, Gerald
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1993-07-27
    OF - Director → CIF 0
  • 169
    Davies, Jeremy Mark, Mr.
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1999-05-18
    OF - Director → CIF 0
    2003-09-15 ~ 2004-01-09
    OF - Director → CIF 0
  • 170
    Falke, Dieter, Doctor
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 171
    Hawkins, David Malcolm
    Born in October 1961
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-11-18
    OF - Director → CIF 0
  • 172
    Sahli, Ursula Clara
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 1999-05-18
    OF - Director → CIF 0
  • 173
    Black, Donald Sinclair
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1996-05-31
    OF - Director → CIF 0
  • 174
    Patchet, Robert
    Born in December 1968
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 175
    Henderson, Mark Alastair
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-11-20
    OF - Director → CIF 0
parent relation
Company in focus

METHUSELAH LIFE MARKETS LIMITED

Period: 2007-06-07 ~ 2018-05-05
Company number: 02002991
Registered names
METHUSELAH LIFE MARKETS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05
Standard Industrial Classification
99999 - Dormant Company

  • METHUSELAH LIFE MARKETS LIMITED
    Info
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2007-06-07
    PANMURE GORDON & CO. LIMITED - 2007-06-07
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 2007-06-07
    Registered number 02002991
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-03-21 and dissolved on 2018-05-05 (32 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.