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 43
  • 1
    Dwyer, Michael William
    Born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-09-23
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    2000-09-23 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 3
    Moughton, Barry John
    Born in May 1932
    Individual (5 offsprings)
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 4
    Wright, David Wilfred
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1994-09-17 ~ 2000-09-23
    OF - Director → CIF 0
  • 5
    Darfoor, Andrew Atta
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2016-09-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    Bell, Alistair Francis John
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2004-05-20
    OF - Director → CIF 0
  • 7
    Rollason, Fiona Helen
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Vickers, John Hugh
    Born in July 1968
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Ilsley, Michael Gerald
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Ayerst, Christopher John
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2000-09-23
    OF - Director → CIF 0
  • 11
    Campbell, Bruce
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2009-12-13
    OF - Director → CIF 0
  • 12
    Coleman, Simon Richard
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2003-03-13 ~ 2004-05-20
    OF - Director → CIF 0
  • 13
    Morgan, Timothy David
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2003-03-13 ~ 2004-05-20
    OF - Director → CIF 0
    2007-09-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Webber, Sally Anne
    Born in March 1964
    Individual (9 offsprings)
    Officer
    1999-09-25 ~ 2000-09-23
    OF - Director → CIF 0
    Webber, Sally Anne
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2000-09-23
    OF - Secretary → CIF 0
  • 15
    Byrne, Gwendoline
    Individual (2 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 16
    Chambers, Nigel Keith
    Born in April 1948
    Individual (13 offsprings)
    Officer
    ~ 2003-03-10
    OF - Director → CIF 0
  • 17
    Northridge, John Holland
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2003-05-27
    OF - Director → CIF 0
  • 18
    Kieswetter, Edward Christian
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2010-01-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 20
    De Bruin, David Andrew
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2008-11-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 21
    Harrison, Philip James
    Individual (116 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 22
    Wilson, Timothy Francis
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2003-04-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 23
    Head, Robert Michael
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2019-03-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 24
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 25
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-02-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 26
    Heaney, Quintin John
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2000-04-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 27
    Johnstone, Douglas Wesley
    Born in February 1942
    Individual (14 offsprings)
    Officer
    ~ 2002-04-06
    OF - Director → CIF 0
  • 28
    Cunningham, Anthony Peter
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2004-01-09 ~ 2004-02-26
    OF - Director → CIF 0
    2004-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 29
    Gordon, Rael Ilan
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2003-03-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 30
    Moyo, Mthandazo Peter
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2007-11-09
    OF - Director → CIF 0
  • 31
    Viljoen, Theunis
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2003-03-13 ~ 2005-04-18
    OF - Director → CIF 0
  • 32
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (38 offsprings)
    Officer
    2004-05-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 33
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2004-05-20 ~ 2016-12-23
    OF - Director → CIF 0
  • 34
    Wood, Richard Blair Stephen
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2000-09-23 ~ 2003-07-08
    OF - Director → CIF 0
  • 35
    Viljoen, Deon Marius
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2007-06-15 ~ 2014-04-05
    OF - Director → CIF 0
  • 36
    Jameson, Guy Stewart
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 37
    Mason, Anthony Denzil
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2004-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 38
    Robins, John Vernon Harry
    Born in February 1939
    Individual (45 offsprings)
    Officer
    2004-05-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 39
    Christophers, Michael
    Born in June 1942
    Individual (46 offsprings)
    Officer
    1998-05-08 ~ 2000-09-23
    OF - Director → CIF 0
    2008-11-04 ~ 2014-01-28
    OF - Director → CIF 0
  • 40
    Blyfield, Tony John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 41
    Percy Davis, John
    Born in December 1945
    Individual (19 offsprings)
    Officer
    2001-10-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 42
    Elliott, Phillip Mark
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2014-04-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 43
    Lewis, Leon
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-04-26
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER FORBES INTERNATIONAL LIMITED

Period: 2004-06-03 ~ now
Company number: 02265613
Registered names
ALEXANDER FORBES INTERNATIONAL LIMITED - now
ALEXANDER FORBES PLC - 2004-06-03 02619088... (more)
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11 02806452... (more)
MATAHARI 172 LIMITED - 1988-08-31 02207310... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALEXANDER FORBES INTERNATIONAL LIMITED
    Info
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2004-06-03
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2004-06-03
    MATAHARI 172 LIMITED - 2004-06-03
    Registered number 02265613
    Warren House, 92 High Street, Cranleigh, Surrey GU6 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ALEXANDER FORBES INTERNATIONAL LIMITED
    S
    Registered number 2265613
    The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LCP MORGAN HOLDCO LIMITED - now
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
    - 2016-12-21 04336416 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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