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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 38
  • 1
    Acfield, Richard John
    Stockbroker born in September 1956
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Coward, Maurice Cyril
    Investment Manager born in May 1928
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-02-02
    OF - Director → CIF 0
  • 3
    Lee, Tony
    Individual (135 offsprings)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Rising, Henry Stephen
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2000-02-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    Olding, Christopher Charles
    Stockbroker born in July 1953
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-06-12
    OF - Director → CIF 0
  • 6
    Wilcox, Paul
    Director born in April 1948
    Individual (22 offsprings)
    Officer
    1993-10-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 7
    Greenwood, Nicholas Holmes
    Stockbroker born in June 1961
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-05-20
    OF - Director → CIF 0
    Greenwood, Nicholas Holmes
    Fund Manager born in June 1961
    Individual (3 offsprings)
    2000-02-12 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (36 offsprings)
    Officer
    2001-09-28 ~ 2007-10-25
    OF - Director → CIF 0
  • 10
    Gibson, Bruce Robertson
    Financial Advisor born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 2000-02-12
    OF - Director → CIF 0
  • 11
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2001-01-31 ~ 2013-06-06
    OF - Director → CIF 0
  • 12
    Hooley, Iain William
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Colin Geoffrey
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Rigby, Michael
    Compliance Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    OF - Director → CIF 0
  • 15
    Young, Robert Keith
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 16
    Logan, Peter William
    Co Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Hartley, Charles Alexander
    Compliance Officer born in March 1964
    Individual (10 offsprings)
    Officer
    2000-09-21 ~ 2001-01-12
    OF - Director → CIF 0
  • 18
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    1995-09-21 ~ 2001-01-25
    OF - Director → CIF 0
  • 19
    Read, Michael John
    Company Director born in January 1943
    Individual (15 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    OF - Director → CIF 0
    Read, Michael John
    Fund Manager born in January 1943
    Individual (15 offsprings)
    2002-04-15 ~ 2002-05-21
    OF - Director → CIF 0
  • 20
    Butler Cassar, Andrew
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Donnelly, Jacqueline
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2001-03-26
    OF - Director → CIF 0
  • 22
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (31 offsprings)
    Officer
    2010-02-23 ~ 2012-05-08
    OF - Director → CIF 0
  • 23
    Mackay, Murray Allan
    Investment Director born in July 1963
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Woodard, Timothy Andrew
    Financial Advisor born in May 1962
    Individual (1 offspring)
    Officer
    ~ 1991-06-13
    OF - Director → CIF 0
  • 25
    O'grady, Robin William
    Sales And Marketing born in October 1952
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2006-10-25
    OF - Director → CIF 0
  • 26
    Bennett, Roger Andrew
    Chartered Accountant born in January 1963
    Individual (21 offsprings)
    Officer
    1996-06-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Howard, David Keith
    Chief Operating Officer born in May 1964
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Doughton, Robert John
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2006-10-25
    OF - Director → CIF 0
  • 29
    Franklin, David Raymond
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Russell, Lynn
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 31
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2009-04-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 32
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 33
    Price, Judith Edna
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2013-01-21 ~ 2020-01-17
    OF - Director → CIF 0
  • 34
    Phillips, Michael Charles
    Financial Advisor born in March 1962
    Individual (63 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
    Phillips, Michael Charles
    Individual (63 offsprings)
    Officer
    ~ 2000-05-25
    OF - Secretary → CIF 0
  • 35
    Hare, David Ronald
    Accountant
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 36
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (26 offsprings)
    Officer
    2001-11-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 37
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2001-07-31 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 38
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIAMS DE BROE LIMITED

Period: 2006-10-02 ~ 2022-02-10
Company number: 02485266
Registered names
WILLIAMS DE BROE LIMITED - Dissolved 02412739
SCALETAPE LIMITED - 1990-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WILLIAMS DE BROE LIMITED
    Info
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 2006-10-02
    Registered number 02485266
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 and dissolved on 2022-02-10 (31 years 10 months). The company status is Dissolved.
    CIF 0
  • WILLIAMS DE BROE LIMITED
    S
    Registered number 2485266
    30 Gresham Street, London, England, EC2V 7QN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IWI FUND MANAGEMENT LIMITED
    - now 03042092
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.