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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 22
  • 1
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2002-03-06 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 2
    Hood, Thomas David
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Smith, Martin James
    Accountant born in June 1949
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Morrison, Michael Charles
    Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    2003-01-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Dunkel, Lothar
    Banker born in July 1957
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Edwards, Paul
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Edwards, Paul
    Individual (11 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Rossato, Sandra Leigh
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Eldridge, Michael Roland
    Banker born in May 1971
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Shaw, Zoe
    Banker born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 10
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (18 offsprings)
    Officer
    1993-06-03 ~ 2017-12-05
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (18 offsprings)
    Officer
    ~ 1993-06-03
    OF - Secretary → CIF 0
  • 11
    Keller, Hans Rudolf
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    1993-05-18 ~ 1994-12-21
    OF - Director → CIF 0
  • 12
    Pendered, William Martin
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 13
    Harvey, Andrew
    Individual (10 offsprings)
    Officer
    1999-03-17 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 14
    Richards, Sue
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 15
    Ehlen, Walter
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual (10 offsprings)
    Officer
    1994-12-21 ~ 1999-03-17
    OF - Director → CIF 0
  • 17
    Forber, Stephen
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 18
    Hughes, Jane Ellen
    Individual (7 offsprings)
    Officer
    1993-06-03 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 19
    Samways, Suzanne
    Individual (8 offsprings)
    Officer
    2005-03-24 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 20
    Richter, Gerhard
    Banker born in June 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 21
    Williams, Shaun Hamilton
    Banker born in February 1965
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2023-09-18
    OF - Director → CIF 0
  • 22
    PORTIGON EUROPE (UK) HOLDNGS LIMITED
    PORTIGON EUROPE (UK) HOLDINGS LIMITED - now 02388852
    WESTLB EUROPE (UK) HOLDINGS LIMITED - 2012-08-06
    ALNERY NO. 916 LIMITED - 1989-12-13
    Woolgate Exchange, Basinghall Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTIGON PROPERTY SERVICES LIMITED

Company number: 02633661
This page is about company number 02633661, under which the name PORTIGON PROPERTY SERVICES LIMITED was registered since 1991-10-04.
Registered names
PORTIGON PROPERTY SERVICES LIMITED - now
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04 02631244... (more)
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 - 2012-07-02
    TRUSHELFCO (NO.1729) LIMITED - 2012-07-02
    Registered number 02633661
    80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.