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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 23
  • 1
    Mapplebeck, David Paul
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 2
    Spangenberg, Herbert Stephan
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 3
    King, Victor
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ 2004-10-27
    OF - Director → CIF 0
  • 4
    Scheid, Steven
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Pottruck, David Steven
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Whittaker, Thomas James
    Born in December 1956
    Individual (10 offsprings)
    Officer
    1999-01-07 ~ 2003-09-08
    OF - Director → CIF 0
  • 7
    Bull, Kenneth George
    Individual (6 offsprings)
    Officer
    1995-10-25 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 8
    Preece, John Howard
    Individual (6 offsprings)
    Officer
    1997-02-11 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 9
    Templeton, Mary Brem
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 10
    Dolan, Carrie L
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2009-12-03
    OF - Director → CIF 0
  • 11
    Schwab, Charles Robert
    Born in July 1937
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Henwood, Julian Richard
    Individual (118 offsprings)
    Officer
    2002-11-04 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 13
    Duste, Robert
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2001-08-16
    OF - Director → CIF 0
  • 14
    Gambs Iii, Arthur John
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 1996-07-19
    OF - Director → CIF 0
  • 15
    Bentivoglio, Michael Louis
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2005-02-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Winn, Timothy Charles
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Martinetto, Joseph Raymond
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
    1999-01-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Mccarthy, Timothy Francis
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 1998-04-08
    OF - Director → CIF 0
  • 19
    Walling, Craig
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2001-08-16 ~ 2003-09-08
    OF - Director → CIF 0
  • 20
    Yu, Larry
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2005-11-22
    OF - Director → CIF 0
  • 21
    Barfoot, Ross
    Individual (10 offsprings)
    Officer
    2005-12-13 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-19 ~ 1995-04-18
    OF - Nominee Director → CIF 0
    1995-01-19 ~ 1995-04-18
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-19 ~ 1995-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCHWAB UK

Period: 2003-03-20 ~ 2011-07-05
Company number: 03011787
Registered names
SCHWAB UK - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • SCHWAB UK
    Info
    CHARLES SCHWAB (UK) - 2003-03-20
    TRACKFUTURE PUBLIC LIMITED COMPANY - 2003-03-20
    Registered number 03011787
    78-84 Colmore Row, Birmingham B3 2AB
    PRIVATE UNLIMITED COMPANY incorporated on 1995-01-19 and dissolved on 2011-07-05 (16 years 5 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.