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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 4
  • 1
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hooley, Iain William
    Accountant born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Gibson, Bruce Robertson
    Financial Advisor born in May 1947
    Individual
    Officer
    icon of calendar ~ 2000-02-12
    OF - Director → CIF 0
  • 2
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 2001-01-25
    OF - Director → CIF 0
  • 3
    Butler Cassar, Andrew
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Howard, David Keith
    Chief Operating Officer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    O'grady, Robin William
    Sales And Marketing born in October 1952
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Hartley, Charles Alexander
    Compliance Officer born in March 1964
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-12
    OF - Director → CIF 0
  • 7
    Acfield, Richard John
    Stockbroker born in September 1956
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    Hare, David Ronald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 9
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Doughton, Robert John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2006-10-25
    OF - Director → CIF 0
  • 11
    Woodard, Timothy Andrew
    Financial Advisor born in May 1962
    Individual
    Officer
    icon of calendar ~ 1991-06-13
    OF - Director → CIF 0
  • 12
    Rigby, Michael
    Compliance Officer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    Young, Robert Keith
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 14
    Whiley, Clive Peter
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Bennett, Roger Andrew
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Snow, Alexander Charles Wallace
    Banker born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2013-06-06
    OF - Director → CIF 0
  • 17
    Phillips, Michael Charles
    Financial Advisor born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
    Phillips, Michael Charles
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2000-05-25
    OF - Secretary → CIF 0
  • 18
    Lewis, Colin Geoffrey
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Donnelly, Jacqueline
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2001-03-26
    OF - Director → CIF 0
  • 20
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 21
    Wilcox, Paul
    Director born in April 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 22
    Coward, Maurice Cyril
    Investment Manager born in May 1928
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-02-02
    OF - Director → CIF 0
  • 23
    Greenwood, Nicholas Holmes
    Stockbroker born in June 1961
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-05-20
    OF - Director → CIF 0
    Greenwood, Nicholas Holmes
    Fund Manager born in June 1961
    Individual
    icon of calendar 2000-02-12 ~ 2002-03-26
    OF - Director → CIF 0
  • 24
    Dell, Graeme John
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2007-10-25
    OF - Director → CIF 0
  • 25
    Russell, Lynn
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 26
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 27
    Olding, Christopher Charles
    Stockbroker born in July 1953
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-06-12
    OF - Director → CIF 0
  • 28
    Franklin, David Raymond
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Mackay, Murray Allan
    Investment Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 30
    Read, Michael John
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2001-07-27
    OF - Director → CIF 0
    Read, Michael John
    Fund Manager born in January 1943
    Individual (2 offsprings)
    icon of calendar 2002-04-15 ~ 2002-05-21
    OF - Director → CIF 0
  • 31
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-08
    OF - Director → CIF 0
  • 32
    Logan, Peter William
    Co Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2001-06-15
    OF - Director → CIF 0
  • 33
    Rising, Henry Stephen
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2000-02-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 34
    icon of address5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-07-31 ~ 2007-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS DE BROE LIMITED

Previous names
SCALETAPE LIMITED - 1990-06-01
CHRISTOWS LIMITED - 2006-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WILLIAMS DE BROE LIMITED
    Info
    SCALETAPE LIMITED - 1990-06-01
    CHRISTOWS LIMITED - 1990-06-01
    Registered number 02485266
    icon of addressC/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
    icon of address30 Gresham Street, London, England, EC2V 7QN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTER$RATE LIMITED - 1999-06-28
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    icon of addressCritchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.