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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 45
  • 1
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2005-02-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 2
    Dwyer, Michael William
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 2000-09-23
    OF - Director → CIF 0
  • 3
    Wright, David Wilfred
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1994-09-17 ~ 2000-09-23
    OF - Director → CIF 0
  • 4
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2004-05-20 ~ 2016-12-23
    OF - Director → CIF 0
  • 5
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (39 offsprings)
    Officer
    2004-05-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 6
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Voss, Louisa Elizabeth
    Individual (34 offsprings)
    Officer
    2007-12-21 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 8
    Heaney, Quintin John
    Born in May 1957
    Individual (52 offsprings)
    Officer
    2000-04-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 9
    Moughton, Barry John
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-10-14) ~ 2000-04-11
    OF - Director → CIF 0
  • 10
    Ilsley, Michael Gerald
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2003-03-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Percy Davis, John
    Born in December 1945
    Individual (19 offsprings)
    Officer
    2001-10-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mason, Anthony Denzil
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2004-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 14
    Northridge, John Holland
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2003-05-27
    OF - Director → CIF 0
  • 15
    Jameson, Guy Stewart
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Johnstone, Douglas Wesley
    Born in February 1942
    Individual (14 offsprings)
    Officer
    (before 1991-10-14) ~ 2002-04-06
    OF - Director → CIF 0
  • 17
    Blyfield, Tony John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 18
    Wilson, Timothy Francis
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2003-04-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 19
    Gordon, Rael Ilan
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2003-03-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 20
    Head, Robert Michael
    Born in July 1958
    Individual (24 offsprings)
    Officer
    2019-03-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Viljoen, Deon Marius
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2007-06-15 ~ 2014-04-05
    OF - Director → CIF 0
  • 22
    Bell, Alistair Francis John
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2003-03-13 ~ 2004-05-20
    OF - Director → CIF 0
  • 23
    Coleman, Simon Richard
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2003-03-13 ~ 2004-05-20
    OF - Director → CIF 0
  • 24
    Lewis, Leon
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 25
    Viljoen, Theunis
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2003-03-13 ~ 2005-04-18
    OF - Director → CIF 0
  • 26
    Darfoor, Andrew Atta
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2016-09-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 27
    Vickers, John Hugh
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 28
    Taylor, Jonathan Mark
    Individual (47 offsprings)
    Officer
    2000-09-23 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 29
    Elliott, Phillip Mark
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2014-04-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 30
    Chambers, Nigel Keith
    Born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1991-10-14) ~ 2003-03-10
    OF - Director → CIF 0
  • 31
    Byrne, Gwendoline
    Individual (2 offsprings)
    Officer
    (before 1991-10-14) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 32
    Ayerst, Christopher John
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2000-09-23
    OF - Director → CIF 0
  • 33
    Harrison, Philip James
    Individual (136 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 34
    Kieswetter, Edward Christian
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2010-01-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Steven Edwards
    Individual (136 offsprings)
    Insolvency
    2026-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    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
  • 37
    Moyo, Mthandazo Peter
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2007-11-09
    OF - Director → CIF 0
  • 38
    Campbell, Bruce
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ 2009-12-13
    OF - Director → CIF 0
  • 39
    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
  • 40
    De Bruin, David Andrew
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2008-11-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 41
    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
  • 42
    Mark Holborow
    Individual (204 offsprings)
    Insolvency
    2026-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Wood, Richard Blair Stephen
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2000-09-23 ~ 2003-07-08
    OF - Director → CIF 0
  • 44
    Rollason, Fiona Helen
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 45
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    2004-05-20 ~ 2007-07-27
    OF - Director → CIF 0
parent relation
Company in focus

2265613 LIMITED

Period: 2026-01-15 ~ now
Company number: 02265613
Registered names
2265613 LIMITED - now
ALEXANDER FORBES PLC - 2004-06-03 02619088... (more)
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11 01804276... (more)
MATAHARI 172 LIMITED - 1988-08-31 02207310... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • 2265613 LIMITED
    Info
    ALEXANDER FORBES INTERNATIONAL LIMITED - 2026-01-15
    ALEXANDER FORBES PLC - 2026-01-15
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2026-01-15
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2026-01-15
    MATAHARI 172 LIMITED - 2026-01-15
    Registered number 02265613
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-14
    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 voting rights - 75% or more OE
    CIF 1 - 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.