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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 13
  • 1
    Mcmullen, Gerald Phipps
    Individual (23 offsprings)
    Officer
    1997-06-25 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 2
    Watson, Michael John Bannatyne
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1999-07-30 ~ 2003-05-09
    OF - Director → CIF 0
  • 3
    Holbech, Timothy Hugh
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1997-06-25 ~ 2002-07-03
    OF - Director → CIF 0
  • 4
    Crawford-smith, Neil Leslie
    Individual (36 offsprings)
    Officer
    2002-04-22 ~ 2002-06-27
    OF - Secretary → CIF 0
    Crwford Smith, Neil Leslie
    Individual (36 offsprings)
    Officer
    2004-06-24 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 5
    Harbord-hamond, Charles Anthony Assheton
    Born in December 1953
    Individual (28 offsprings)
    Officer
    1997-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Fiona Marie Therese
    Individual (8 offsprings)
    Officer
    2002-04-22 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 7
    Sparrow, Andrew James
    Born in June 1954
    Individual (22 offsprings)
    Officer
    1997-06-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Harfitt, Lorraine
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 9
    Ewart, David John
    Born in April 1936
    Individual (18 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Royds, Emma Louise
    Born in June 1961
    Individual (24 offsprings)
    Officer
    1997-06-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Fox, Andrew Staley
    Individual (44 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Secretary → CIF 0
  • 12
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1997-05-02 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 13
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1997-05-02 ~ 1997-06-25
    OF - Nominee Director → CIF 0
    1997-05-02 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEQUANIMITER LIMITED

Period: 1997-11-19 ~ 2010-05-25
Company number: 03365130
Registered names
AEQUANIMITER LIMITED - Dissolved
TYROLESE (381) LIMITED - 1997-11-19 03124788... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments 52
  • 1
    A G SADOWSKI UNDERWRITING LIMITED
    03840766
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2002-05-14 ~ 2006-12-12
    CIF 46 - Secretary → ME
  • 2
    ALTIR UNDERWRITING LIMITED
    - now 03849926
    ALTIR (UK) LIMITED
    - 2004-06-17 03849926
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-05-14 ~ 2006-12-12
    CIF 47 - Secretary → ME
  • 3
    BAILEOG UNDERWRITING LIMITED
    - now 04842190
    EVER 2153 LIMITED
    - 2003-09-04 04842190 04842207... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-09-03 ~ 2006-12-12
    CIF 12 - Secretary → ME
  • 4
    BILLON UNDERWRITING LIMITED
    03754730
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-05-14 ~ 2006-12-12
    CIF 45 - Secretary → ME
  • 5
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2002-06-20 ~ 2006-12-12
    CIF 26 - Secretary → ME
  • 6
    BROWNHILL UNDERWRITING LIMITED
    03637386
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2002-05-23 ~ 2006-12-12
    CIF 34 - Secretary → ME
  • 7
    CANTRIL INVESTMENTS LIMITED
    03853066
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-06-25 ~ 2003-08-08
    CIF 25 - Secretary → ME
  • 8
    CASTELL INVESTMENTS LIMITED
    05750641
    Estate Office, Raveningham, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    2006-03-21 ~ 2007-06-15
    CIF 1 - Secretary → ME
  • 9
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2002-12-19 ~ 2006-12-12
    CIF 14 - Secretary → ME
  • 10
    CHANTERELLE UNDERWRITING LIMITED
    03853053
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2002-06-20 ~ 2006-12-31
    CIF 27 - Secretary → ME
  • 11
    CROUPIER UNDERWRITING LIMITED
    04277802
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2002-07-19 ~ 2006-12-12
    CIF 21 - Secretary → ME
  • 12
    DROINTON UNDERWRITING LIMITED
    - now 05242178
    MONUMENT ADMIN (NO.3) LIMITED
    - 2004-09-28 05242178 05247663... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2004-09-27 ~ 2006-12-12
    CIF 7 - Secretary → ME
  • 13
    DRYFLY UNDERWRITING LIMITED
    05576938
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (11 parents)
    Officer
    2005-09-28 ~ 2006-12-31
    CIF 3 - Secretary → ME
  • 14
    DVM UNDERWRITING LIMITED
    05576931
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-09-28 ~ 2006-12-12
    CIF 2 - Secretary → ME
  • 15
    FERRAVALE LIMITED
    03641384
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-06-05 ~ 2006-12-12
    CIF 29 - Secretary → ME
  • 16
    FORWARD UNDERWRITING LIMITED
    03852289
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-05-18 ~ 2006-12-12
    CIF 39 - Secretary → ME
  • 17
    GARTHPOOL UNDERWRITING LIMITED
    - now 04521272
    EVER 1878 LIMITED
    - 2002-09-09 04521272 04345747... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2002-09-09 ~ 2006-12-12
    CIF 15 - Secretary → ME
  • 18
    GORE ANDREWS NAMECO LIMITED
    03852297
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-05-17 ~ 2005-08-18
    CIF 41 - Secretary → ME
  • 19
    GRACECHURCH UTG NO. 127 LIMITED - now
    JAYHAWK UNDERWRITING LIMITED
    - 2012-09-14 03637528
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-05-23 ~ 2006-12-12
    CIF 35 - Secretary → ME
  • 20
    GRACECHURCH UTG NO. 157 LIMITED - now
    BOSTOCK UNDERWRITING LIMITED
    - 2013-08-07 03637405
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-05-10 ~ 2006-12-12
    CIF 51 - Secretary → ME
  • 21
    GRACECHURCH UTG NO. 17 LIMITED - now
    COGIDUBNUS LIMITED
    - 2011-10-05 03852276
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-06-25 ~ 2006-12-31
    CIF 24 - Secretary → ME
  • 22
    GRACECHURCH UTG NO. 182 LIMITED - now
    DURDEN LIMITED
    - 2013-10-17 03430235
    BURGINHALL 991 LIMITED - 1997-09-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-05-27 ~ 2006-12-31
    CIF 33 - Secretary → ME
  • 23
    GRACECHURCH UTG NO. 19 LIMITED - now
    DEEPDALE UNDERWRITING LIMITED
    - 2011-10-05 04909958
    EVER 2191 LIMITED - 2003-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-10-20 ~ 2006-12-31
    CIF 11 - Secretary → ME
  • 24
    GRACECHURCH UTG NO. 21 LIMITED - now
    SM GOLDSTEIN UNDERWRITING LIMITED
    - 2011-10-05 03615270
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-05-15 ~ 2006-12-31
    CIF 42 - Secretary → ME
  • 25
    GRACECHURCH UTG NO. 225 LIMITED - now
    RON PRICE LIMITED
    - 2014-02-03 03651531
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-06-17 ~ 2006-12-31
    CIF 28 - Secretary → ME
  • 26
    GRACECHURCH UTG NO. 24 LIMITED - now
    INGOS INVESTMENTS LIMITED
    - 2011-10-05 03849044
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-15 ~ 2006-12-12
    CIF 43 - Secretary → ME
  • 27
    GRACECHURCH UTG NO. 241 LIMITED - now
    FAR UNDERWRITING LIMITED
    - 2014-02-18 03852281
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-05-19 ~ 2006-12-31
    CIF 38 - Secretary → ME
  • 28
    GRACECHURCH UTG NO. 293 LIMITED - now
    BRUTUS UNDERWRITING LIMITED
    - 2014-04-30 03641006
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-06-27 ~ 2006-12-12
    CIF 22 - Secretary → ME
  • 29
    GRACECHURCH UTG NO. 297 LIMITED - now
    FORTW UNDERWRITING LIMITED
    - 2014-06-11 04298111
    EVER 1605 LIMITED - 2001-10-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-24 ~ 2006-12-12
    CIF 19 - Secretary → ME
  • 30
    GRACECHURCH UTG NO. 325 LIMITED - now
    BABYLON UNDERWRITING LIMITED
    - 2015-08-13 03430692
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-10-25 ~ 2006-12-12
    CIF 4 - Secretary → ME
  • 31
    GRACECHURCH UTG NO. 372 LIMITED - now
    DUMASCO LIMITED
    - 2019-03-04 04195552
    EVER 1540 LIMITED - 2001-10-12
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-07-29 ~ 2006-12-12
    CIF 18 - Secretary → ME
  • 32
    GRACECHURCH UTG NO. 92 LIMITED - now
    VILLERS UNDERWRITING LIMITED
    - 2011-11-17 03637685
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-06-22 ~ 2006-12-31
    CIF 10 - Secretary → ME
  • 33
    IAN DAVENPORT LIMITED
    03848333
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2002-05-31 ~ 2006-12-31
    CIF 30 - Secretary → ME
  • 34
    JENNER UNDERWRITING LIMITED
    03849918
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-05-10 ~ 2006-12-12
    CIF 52 - Secretary → ME
  • 35
    JULIAN BOWER UNDERWRITING LIMITED
    - now 04195782
    EVER 1530 LIMITED - 2001-10-31
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-07-19 ~ 2006-12-12
    CIF 20 - Secretary → ME
  • 36
    KATALINA UNDERWRITING LIMITED
    - now 04842708
    EVER 2149 LIMITED - 2003-09-01
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-09-02 ~ 2006-12-12
    CIF 13 - Secretary → ME
  • 37
    KILLYGOWAN LIMITED
    03829477
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-05-13 ~ 2006-12-12
    CIF 48 - Secretary → ME
  • 38
    KNIGHT DOLLYS LIMITED
    03853046
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-05-28 ~ 2006-12-12
    CIF 32 - Secretary → ME
  • 39
    LEVIATHAN UNDERWRITING LIMITED
    - now 02806675
    RADBROKE HALL LIMITED - 1996-03-29
    BEATBAR LIMITED - 1994-10-24
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (17 parents)
    Officer
    2004-10-19 ~ 2006-12-31
    CIF 5 - Secretary → ME
  • 40
    LYMINGTON UNDERWRITING LIMITED
    - now 04195559
    EVER 1542 LIMITED - 2001-10-15
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2002-08-09 ~ 2006-12-12
    CIF 17 - Secretary → ME
  • 41
    MILBURN UNDERWRITING LIMITED
    - now 05227017
    MONUMENT ADMIN (NO. 2) LIMITED
    - 2004-09-13 05227017 05242178... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2004-09-10 ~ 2006-12-12
    CIF 9 - Secretary → ME
  • 42
    PARK FARM UNDERWRITING LIMITED
    03848332
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-13 ~ 2006-12-12
    CIF 49 - Secretary → ME
  • 43
    PB UNDERWRITING LIMITED
    03852294
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-05-15 ~ 2005-11-30
    CIF 44 - Secretary → ME
  • 44
    RANQUIN UNDERWRITING LIMITED
    03850595
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (19 parents)
    Officer
    2002-05-20 ~ 2006-12-12
    CIF 37 - Secretary → ME
  • 45
    ROBINSON UNDERWRITING LIMITED
    - now 05247663
    MONUMENT ADMIN (NO.4) LIMITED
    - 2004-10-06 05247663 05242178... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-06 ~ 2005-07-25
    CIF 6 - Secretary → ME
  • 46
    RSL NO.32 LIMITED - now
    O.A.M. LIMITED
    - 2022-05-31 03641009
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-06-25 ~ 2005-10-12
    CIF 23 - Secretary → ME
  • 47
    RSL NO.42 LIMITED - now
    SUMAC UNDERWRITING (UK) LIMITED
    - 2022-05-31 02992313
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2002-05-17 ~ 2006-12-31
    CIF 40 - Secretary → ME
  • 48
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Officer
    2002-05-22 ~ 2006-12-12
    CIF 36 - Secretary → ME
  • 49
    SORBIETREES UNDERWRITING LIMITED
    - now 04521649
    EVER 1880 LIMITED
    - 2002-09-12 04521649 04625366... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-09-09 ~ 2005-11-18
    CIF 16 - Secretary → ME
  • 50
    THE OLD ORCHARD LIMITED
    03637393
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2002-05-10 ~ 2006-12-31
    CIF 50 - Secretary → ME
  • 51
    VALENTINE UNDERWRITING LIMITED
    03637376
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-05-28 ~ 2006-12-12
    CIF 31 - Secretary → ME
  • 52
    WELLES UNDERWRITING LIMITED
    05226381
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-09-10 ~ 2006-12-12
    CIF 8 - Secretary → ME

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