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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 20
  • 1
    Hood, Thomas David
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Richards, Sue
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 3
    Peters, Hans-peter
    Born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-11-02
    OF - Director → CIF 0
  • 4
    Murray, Clare
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 5
    Eldridge, Michael Roland
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2013-06-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 6
    Percy, Humphrey
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2002-05-10
    OF - Director → CIF 0
  • 7
    Smith, Martin James
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Rossato, Sandra Leigh
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Forber, Stephen
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 10
    Samways, Suzanne
    Individual (8 offsprings)
    Officer
    2005-03-24 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 11
    Fullenkemper, Horst, Doctor
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    Ehlen, Walter
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Zierke, Ulrich Hans Hermann
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1992-11-02 ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Mauersberger, Eckhart
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1993-09-20
    OF - Director → CIF 0
  • 15
    Edwards, Paul
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Edwards, Paul
    Individual (11 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Dunkel, Lothar
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2002-06-10 ~ 2003-07-25
    OF - Director → CIF 0
  • 17
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2003-03-13 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 18
    Williams, Shaun Hamilton
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2023-09-18
    OF - Director → CIF 0
  • 19
    Heyworth, Stephen
    Born in January 1954
    Individual (18 offsprings)
    Officer
    2002-04-19 ~ 2017-12-05
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (18 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-04-19
    OF - Secretary → CIF 0
  • 20
    Mestwerdt, Reinhold
    Born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-02-23
    OF - Director → CIF 0
parent relation
Company in focus

PORTIGON EUROPE (UK) HOLDINGS LIMITED

Period: 2012-08-06 ~ now
Company number: 02388852
Registered names
PORTIGON EUROPE (UK) HOLDINGS LIMITED - now
ALNERY NO. 916 LIMITED - 1989-12-13 02052080... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PORTIGON EUROPE (UK) HOLDINGS LIMITED
    Info
    WESTLB EUROPE (UK) HOLDINGS LIMITED - 2012-08-06
    ALNERY NO. 916 LIMITED - 2012-08-06
    Registered number 02388852
    Portigon Europe (uk) Holdings Limited, 80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PORTIGON EUROPE (UK) HOLDNGS LIMITED
    S
    Registered number 02388852
    Woolgate Exchange, Basinghall Street, London, England, EC2V 5HA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTIGON PROPERTY SERVICES LIMITED
    - now 02633661
    WESTLB PROPERTY SERVICES LIMITED - 2012-07-02
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
    TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
    80 Coleman Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.