logo
explain how to read the page

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 24
  • 1
    Polin, Jonathan Michael
    Born in October 1961
    Individual (8 offsprings)
    Officer
    1996-11-22 ~ 1996-11-28
    OF - Director → CIF 0
  • 2
    Fex, Lars Gustav
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-01-14 ~ 1994-02-25
    OF - Nominee Director → CIF 0
  • 4
    Johnson, James Richard
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1995-03-20
    OF - Director → CIF 0
  • 5
    Trantor, Colin Grant
    Individual (13 offsprings)
    Officer
    1997-04-30 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 6
    Blunden, George Patrick
    Born in February 1952
    Individual (35 offsprings)
    Officer
    1994-02-25 ~ 1994-10-26
    OF - Director → CIF 0
    1995-01-09 ~ 1997-04-24
    OF - Director → CIF 0
  • 7
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    1994-02-25 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 8
    Hebben, Klaus
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 1997-06-17
    OF - Director → CIF 0
  • 9
    Wood, David Roy
    Born in May 1961
    Individual (31 offsprings)
    Officer
    1999-07-09 ~ 2002-09-09
    OF - Director → CIF 0
    Wood, David Roy
    Individual (31 offsprings)
    Officer
    1996-04-04 ~ 1996-07-24
    OF - Secretary → CIF 0
    2001-08-10 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 10
    Blair, Andrew
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1994-10-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-01-14 ~ 1994-02-25
    OF - Nominee Director → CIF 0
  • 12
    Campbell, Alastair Niall
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1995-07-03
    OF - Director → CIF 0
  • 13
    Whitaker, Piers Francis John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2001-07-11
    OF - Director → CIF 0
  • 14
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    1996-07-24 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 15
    Wigley, Ewen
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2001-06-29 ~ 2002-09-09
    OF - Director → CIF 0
  • 16
    Walker, James Alan Fairley
    Born in December 1949
    Individual (72 offsprings)
    Officer
    2004-12-13 ~ 2005-02-10
    OF - Director → CIF 0
  • 17
    Peat, Robert Linnaeus
    Born in July 1944
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Martin, Ian James
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1994-02-25 ~ 1994-10-26
    OF - Director → CIF 0
    1995-01-09 ~ 1997-03-27
    OF - Director → CIF 0
  • 19
    Baber, Ralph Peter
    Born in November 1957
    Individual (30 offsprings)
    Officer
    1994-10-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Davenport, Kathryn Anne
    Individual (70 offsprings)
    Officer
    1998-07-30 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 21
    Gleeson, Paul Colin
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1997-07-26
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-01-14 ~ 1994-02-25
    OF - Nominee Secretary → CIF 0
  • 23
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    10, Finsbury Square, London
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2005-02-22 ~ dissolved
    OF - Director → CIF 0
  • 24
    CYBRUS LIMITED
    04845141
    10, Finsbury Square, London
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2004-11-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWALLIA CAL LIMITED

Period: 2002-04-18 ~ 2011-02-08
Company number: 02887685
Registered names
BROWALLIA CAL LIMITED - Dissolved
UNION CAL LIMITED - 2002-04-18
UNICAL LIMITED - 1994-12-29
YORKFLAME LIMITED - 1994-02-23
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BROWALLIA CAL LIMITED
    Info
    UNION CAL LIMITED - 2002-04-18
    UNICAL LIMITED - 2002-04-18
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 2002-04-18
    UNION FUND MANAGEMENT LIMITED - 2002-04-18
    YORKFLAME LIMITED - 2002-04-18
    Registered number 02887685
    5th Floor 16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-14 and dissolved on 2011-02-08 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.