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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
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elliott, Phillip Mark
    Head Of Finance born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2004-08-16
    OF - Director → CIF 0
    Viljoen, Theunis
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 2
    Mccallin, Susan Caroline
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 3
    Lewis, Leon David
    Actuary born in August 1948
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2001-07-26
    OF - Director → CIF 0
  • 4
    Carter, Colin Stanley
    Chartered Accountant born in January 1934
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 5
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Philips, David William
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 8
    Boyle, Timothy Campbell
    Financial Director born in July 1968
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Whitfield, Michael Alexander Gardiner
    Financial Adviser born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2000-09-25
    OF - Director → CIF 0
  • 10
    Samara, Michael Pallewala
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2001-07-26
    OF - Director → CIF 0
  • 11
    Harrison, Philip James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 12
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 13
    Degnan, Christine Victoria Barrington
    Trust Company Manager
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-06-11 ~ 1991-06-11
    PE - Nominee Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-06-11 ~ 1991-06-11
    PE - Nominee Secretary → CIF 0
  • 16
    INTERCONTINENTAL MANAGEMENT LTD
    icon of address2 Britannia Place Bath Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    1995-01-23 ~ 1998-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

10400 LIMITED

Previous names
ALEXANDER FORBES LIMITED - 1998-11-19
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
Standard Industrial Classification
99999 - Dormant Company

  • 10400 LIMITED
    Info
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 1998-11-19
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-11-19
    ALEXANDER FORBES CONSULTING LIMITED - 1998-11-19
    Registered number 02619088
    icon of addressResolve 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.