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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
Active 3
  • 1
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24-25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2011-09-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 4
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-09-13
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 5
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2000-05-31
    OF - Director → CIF 0
    Gonsalves, Patrick Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 6
    Scott, Anthony Eric
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
  • 7
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 10
    Ashworth, Mark Heddle
    Legal Advisor born in September 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1998-04-21
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2012-04-17
    OF - Director → CIF 0
  • 13
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 14
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 16
    Bose, Prabir Krishna
    Tax Lawyer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 17
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 18
    Haigh, David William
    Banker born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 19
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 20
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 21
    Hofmann, David John
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 22
    Cottle, Raymond William
    Chartered Accountant born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
parent relation
Company in focus

IWB LIMITED

Previous name
DE FACTO 131 LIMITED - 1989-11-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IWB LIMITED
    Info
    DE FACTO 131 LIMITED - 1989-11-13
    Registered number 02409834
    icon of address1 Princes Street, London EC2R 8PB
    Private Limited Company incorporated on 1989-08-01 and dissolved on 2014-08-12 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.