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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 33
  • 1
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2005-07-18 ~ 2020-01-07
    OF - Director → CIF 0
  • 2
    Allen, Peter John
    Investment Director born in July 1949
    Individual (17 offsprings)
    Officer
    1995-06-22 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Mould, Simon John
    Chartered Accountant born in April 1960
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 4
    Geiger, Klaus Michael
    Chief Operating Officer born in March 1962
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2000-01-04
    OF - Director → CIF 0
  • 5
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual (28 offsprings)
    Officer
    1999-08-16 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (61 offsprings)
    Officer
    1995-06-01 ~ 1997-07-08
    OF - Director → CIF 0
  • 8
    Wall, James Cameron
    Chartered Secretary born in September 1967
    Individual (95 offsprings)
    Officer
    2005-06-28 ~ 2020-01-07
    OF - Director → CIF 0
    Wall, James Cameron
    Chartered Secretary
    Individual (95 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2002-05-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 11
    Schrager Von Altishofen, Nicola Jane
    Assistant Director born in April 1961
    Individual (32 offsprings)
    Officer
    1999-03-31 ~ 2000-03-24
    OF - Director → CIF 0
  • 12
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (17 offsprings)
    Officer
    1992-04-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Knox, Lesley Mary Samuel
    Banker born in September 1953
    Individual (49 offsprings)
    Officer
    1992-04-06 ~ 1997-02-06
    OF - Director → CIF 0
  • 14
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2007-05-03 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 15
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (61 offsprings)
    Officer
    1992-04-06 ~ 2005-06-28
    OF - Director → CIF 0
  • 16
    Barnes, Glenn
    Investment Banker born in September 1958
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2000-07-16
    OF - Director → CIF 0
  • 17
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual (14 offsprings)
    Officer
    1992-04-06 ~ 1995-06-22
    OF - Director → CIF 0
  • 18
    Lynch, Christopher Norman
    Investment Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2005-07-18 ~ 2006-07-10
    OF - Director → CIF 0
  • 19
    Burke, Peter Robert
    Banker born in November 1954
    Individual (21 offsprings)
    Officer
    2005-07-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-08-20 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 21
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    1992-04-06 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 22
    Stevens, Andrew John
    Individual (58 offsprings)
    Officer
    2005-06-28 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 23
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (34 offsprings)
    Officer
    2005-11-30 ~ 2009-08-28
    OF - Director → CIF 0
  • 24
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (17 offsprings)
    Officer
    1992-04-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Freeman, Paul Richard
    Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-07-25 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 27
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-07-23 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 28
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2005-07-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Lowe, Stephen John
    Solicitor born in November 1954
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 30
    Cavanagh, Charles Terrence Stephen
    Investment Manager born in July 1949
    Individual (9 offsprings)
    Officer
    1992-04-06 ~ 1995-12-13
    OF - Director → CIF 0
  • 31
    Reed, Sharon
    Investment Banker born in April 1961
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 32
    Hughson, Eric John
    Investment Banker born in September 1970
    Individual (4 offsprings)
    Officer
    2007-08-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 33
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30, Gresham Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERRADURA LIMITED

Period: 1999-08-20 ~ 2022-02-15
Company number: 02703869
Registered names
HERRADURA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HERRADURA LIMITED
    Info
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    Registered number 02703869
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 and dissolved on 2022-02-15 (29 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.