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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 14
  • 1
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    1993-04-20 ~ 1994-04-20
    OF - Nominee Director → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    1993-04-20 ~ 1994-04-20
    OF - Nominee Secretary → CIF 0
  • 4
    Cotton, Gerard Georges Joseph Pierre
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2011-05-11
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2021-07-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Law, Andrew Eric
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Eric Law
    Born in June 1966
    Individual (24 offsprings)
    Person with significant control
    2021-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Van Der Mersch, Axel Leon
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2021-07-22
    OF - Director → CIF 0
  • 8
    Santambrogio, Luigi
    Investment Manager born in September 1960
    Individual (10 offsprings)
    Officer
    1995-02-20 ~ 2021-07-22
    OF - Director → CIF 0
    Santambrogio, Luigi
    Company Director
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 9
    Van Der Mersch, Pierre Emile Leon Marie
    Investment Director born in January 1935
    Individual (11 offsprings)
    Officer
    1993-11-15 ~ 2006-03-23
    OF - Director → CIF 0
  • 10
    Terlinden, Augustin
    Student In Actuarial Science born in February 1985
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2021-07-22
    OF - Director → CIF 0
  • 11
    Iweins D'eeckhoutte, Johanne Suzanne
    Corporate Lawyer born in October 1960
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2005-12-01
    OF - Director → CIF 0
    Iweins D'eeckhoutte, Johanne Suzanne
    Corporate Lawyer
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 12
    32, Boulevard Joseph Ii, 1840 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    NOMINA PLC
    - now 03382553
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 14
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATHANOR LIMITED

Period: 1993-10-07 ~ now
Company number: 02810668
Registered names
ATHANOR LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ATHANOR LIMITED
    Info
    NEVRUS (599) LIMITED - 1993-10-07
    Registered number 02810668
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.