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
    Edwards, Paul
    Chartered Accountant born in November 1966
    Individual (41 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Edwards, Paul
    Individual (41 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ehlen, Walter
    Banking born in March 1962
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PORTIGON EUROPE (UK) HOLDINGS LIMITED - now
    WESTLB EUROPE (UK) HOLDINGS LIMITED - 2012-08-06
    ALNERY NO. 916 LIMITED - 1989-12-13
    Woolgate Exchange, Basinghall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    1993-06-03 ~ 2017-12-05
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (4 offsprings)
    Officer
    ~ 1993-06-03
    OF - Secretary → CIF 0
  • 2
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual
    Officer
    1994-12-21 ~ 1999-03-17
    OF - Director → CIF 0
  • 3
    Pendered, William Martin
    Individual
    Officer
    1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 4
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    2002-03-06 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 5
    Samways, Suzanne
    Individual
    Officer
    2005-03-24 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 6
    Morrison, Michael Charles
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Smith, Martin James
    Accountant born in June 1949
    Individual
    Officer
    2006-10-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Rossato, Sandra Leigh
    Individual
    Officer
    2005-06-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Hood, Thomas David
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Dunkel, Lothar
    Banker born in July 1957
    Individual
    Officer
    1999-03-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Richter, Gerhard
    Banker born in June 1956
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 12
    Keller, Hans Rudolf
    Banker born in September 1942
    Individual
    Officer
    1993-05-18 ~ 1994-12-21
    OF - Director → CIF 0
  • 13
    Williams, Shaun Hamilton
    Banker born in February 1965
    Individual
    Officer
    2017-11-10 ~ 2023-09-18
    OF - Director → CIF 0
  • 14
    Shaw, Zoe
    Banker born in March 1960
    Individual
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 15
    Eldridge, Michael Roland
    Banker born in May 1971
    Individual (4 offsprings)
    Officer
    2013-06-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 16
    Harvey, Andrew
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 17
    Hughes, Jane Ellen
    Individual
    Officer
    1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 18
    Forber, Stephen
    Individual
    Officer
    2021-09-20 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 19
    Richards, Sue
    Individual
    Officer
    2020-10-07 ~ 2021-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTIGON PROPERTY SERVICES LIMITED

Previous names
WESTLB PROPERTY SERVICES LIMITED - 2012-07-02
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PORTIGON PROPERTY SERVICES LIMITED
    Info
    WESTLB PROPERTY SERVICES LIMITED - 2012-07-02
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
    TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
    Registered number 02633661
    80 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 1991-07-30 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.