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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 21
  • 1
    Bavin, Richard John Charles
    Born in August 1952
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2001-03-29
    OF - Director → CIF 0
  • 2
    Beaumont, Trudi Ann
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Buchan, Ian James
    Born in October 1943
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-03-29
    OF - Director → CIF 0
  • 4
    Greenstreet, Stephen Derek
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2006-01-27 ~ 2011-03-10
    OF - Director → CIF 0
  • 5
    Pearson, Mark Robert
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Bousfield, Clare
    Born in June 1968
    Individual (119 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Chandler, Thomas Mark
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Marr, George Gareth Gordon
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2005-10-21 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Robertson, Alan William
    Individual (14 offsprings)
    Officer
    2005-01-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 10
    Peyre, Ramon Francis Howard
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Taylor, Tudor Huw
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2002-03-01 ~ 2006-01-02
    OF - Director → CIF 0
    Taylor, Tudor Huw
    Individual (15 offsprings)
    Officer
    2004-05-01 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 12
    Rose, Philip Peter
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1992-01-16 ~ 1992-02-17
    OF - Director → CIF 0
    1993-01-15 ~ 2004-04-30
    OF - Director → CIF 0
    Rose, Philip Peter
    Individual (3 offsprings)
    Officer
    1992-01-16 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Black, Iain Stewart
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2011-03-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Edwards, David Malcolm
    Born in September 1946
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 15
    Mcguinness, James
    Born in April 1945
    Individual (21 offsprings)
    Officer
    2005-11-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 16
    Robinson, Keith Roland
    Born in March 1954
    Individual (18 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2011-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Emamy Foroushani, Alireza Ali
    Individual (22 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 19
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1992-01-16 ~ 1992-01-16
    OF - Nominee Secretary → CIF 0
  • 20
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1992-01-16 ~ 1992-01-16
    OF - Nominee Director → CIF 0
  • 21
    ORIGEN FINANCIAL SERVICES LIMITED - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    40-43, Chancery Lane, London
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2008-07-31 ~ 2011-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ORIGEN (WR) LIMITED

Period: 2005-03-07 ~ 2012-06-07
Company number: 02678062
Registered names
ORIGEN (WR) LIMITED - Dissolved
WRI LIMITED - 1998-02-02
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • ORIGEN (WR) LIMITED
    Info
    WENTWORTH ROSE LIMITED - 2005-03-07
    WRI LIMITED - 2005-03-07
    WENTWORTH-ROSE INDEPENDENT LIMITED - 2005-03-07
    Registered number 02678062
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 and dissolved on 2012-06-07 (20 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.