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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 19
  • 1
    Degnan, Christine Victoria Barrington
    Trust Company Manager
    Individual (2 offsprings)
    Officer
    1991-06-11 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 2
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (22 offsprings)
    Officer
    1998-09-02 ~ 2004-08-16
    OF - Director → CIF 0
    Viljoen, Theunis
    Finance Director
    Individual (22 offsprings)
    Officer
    1998-09-02 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 3
    Mccallin, Susan Caroline
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    1991-06-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    1999-10-12 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 5
    Whitfield, Michael Alexander Gardiner
    Financial Adviser born in September 1958
    Individual (29 offsprings)
    Officer
    1998-09-02 ~ 2000-09-25
    OF - Director → CIF 0
  • 6
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2004-01-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 7
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    Philips, David William
    Director born in June 1956
    Individual (15 offsprings)
    Officer
    1998-09-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Elliott, Phillip Mark
    Head Of Finance born in February 1955
    Individual (28 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Leon David
    Actuary born in August 1948
    Individual (5 offsprings)
    Officer
    1998-09-02 ~ 2001-07-26
    OF - Director → CIF 0
  • 12
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    2000-04-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Carter, Colin Stanley
    Chartered Accountant born in January 1934
    Individual (2 offsprings)
    Officer
    1991-06-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 14
    Samara, Michael Pallewala
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2001-07-26
    OF - Director → CIF 0
  • 15
    Boyle, Timothy Campbell
    Financial Director born in July 1968
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2000-05-05
    OF - Director → CIF 0
  • 16
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 17
    INTERCONTINENTAL MANAGEMENT LTD
    2 Britannia Place Bath Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-01-23 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-06-11 ~ 1991-06-11
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-06-11 ~ 1991-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

10400 LIMITED

Period: 2016-07-07 ~ 2017-03-19
Company number: 02619088
Registered names
10400 LIMITED - Dissolved
ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07 02265613... (more)
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29 02806452... (more)
ALEXANDER FORBES LIMITED - 1998-11-19 02265613... (more)
Standard Industrial Classification
99999 - Dormant Company

  • 10400 LIMITED
    Info
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2016-07-07
    ALEXANDER FORBES CONSULTING LIMITED - 2016-07-07
    ALEXANDER FORBES LIMITED - 2016-07-07
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 2016-07-07
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 2016-07-07
    Registered number 02619088
    Resolve Partners Limited, 48 Warwick Street, London W1B 5NL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-11 and dissolved on 2017-03-19 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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