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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 39
  • 1
    Whiley, Clive Peter
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2001-11-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Acfield, Richard John
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2009-04-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 4
    Doughton, Robert John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    Gibson, Bruce Robertson
    Born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1991-04-11) ~ 2000-02-12
    OF - Director → CIF 0
  • 6
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Mackay, Murray Allan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Abbot, Duncan James Langlands
    Born in November 1955
    Individual (61 offsprings)
    Officer
    1995-09-21 ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    Snow, Alexander Charles Wallace
    Born in April 1969
    Individual (41 offsprings)
    Officer
    2001-01-31 ~ 2013-06-06
    OF - Director → CIF 0
  • 10
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2013-01-21 ~ 2020-01-17
    OF - Director → CIF 0
  • 11
    Coward, Maurice Cyril
    Born in May 1928
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-02-02
    OF - Director → CIF 0
  • 12
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 13
    O'grady, Robin William
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Howard, David Keith
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2008-09-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Franklin, David Raymond
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2020-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Rigby, Michael
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Phillips, Michael Charles
    Born in March 1962
    Individual (67 offsprings)
    Officer
    (before 1991-04-11) ~ 2001-01-31
    OF - Director → CIF 0
    Phillips, Michael Charles
    Individual (67 offsprings)
    Officer
    (before 1991-04-11) ~ 2000-05-25
    OF - Secretary → CIF 0
  • 19
    Hartley, Charles Alexander
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2000-09-21 ~ 2001-01-12
    OF - Director → CIF 0
  • 20
    Dell, Graeme John
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2001-09-28 ~ 2007-10-25
    OF - Director → CIF 0
  • 21
    Read, Michael John
    Born in January 1943
    Individual (15 offsprings)
    Officer
    2001-02-05 ~ 2001-07-27
    OF - Director → CIF 0
    2002-04-15 ~ 2002-05-21
    OF - Director → CIF 0
  • 22
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Russell, Lynn
    Born in November 1950
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 24
    Lee, Tony
    Individual (179 offsprings)
    Officer
    2007-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 25
    Olding, Christopher Charles
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-06-12
    OF - Director → CIF 0
  • 26
    Hare, David Ronald
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 27
    Donnelly, Jacqueline
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2001-03-26
    OF - Director → CIF 0
  • 28
    Greenwood, Nicholas Holmes
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-05-20
    OF - Director → CIF 0
    2000-02-12 ~ 2002-03-26
    OF - Director → CIF 0
  • 29
    Butler Cassar, Andrew
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 30
    Wilcox, Paul
    Born in April 1948
    Individual (22 offsprings)
    Officer
    1993-10-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 31
    Howell, Philip Luard
    Born in November 1955
    Individual (32 offsprings)
    Officer
    2010-02-23 ~ 2012-05-08
    OF - Director → CIF 0
  • 32
    Woodard, Timothy Andrew
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1991-06-13
    OF - Director → CIF 0
  • 33
    Young, Robert Keith
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1996-02-02
    OF - Director → CIF 0
  • 34
    Logan, Peter William
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2001-06-15
    OF - Director → CIF 0
  • 35
    Rising, Henry Stephen
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2000-02-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 36
    Lewis, Colin Geoffrey
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 37
    Bennett, Roger Andrew
    Born in January 1963
    Individual (23 offsprings)
    Officer
    1996-06-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 38
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 150 offsprings)
    Officer
    2001-07-31 ~ 2007-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS DE BROE LIMITED

Period: 2006-10-02 ~ 2022-02-10
Company number: 02485266 02412739
Registered names
WILLIAMS DE BROE LIMITED - Dissolved 02412739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-02-10
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2019-11-28 during the appointment or period of control
    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 (37 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 14 July 2026 and licensed under the Open Government Licence v3.0.