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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
    Harfitt, Lorraine
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 2
    Harbord-hamond, Charles Anthony Assheton
    Born in December 1953
    Individual (25 offsprings)
    Officer
    1997-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael John Bannatyne
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Crawford-smith, Neil Leslie
    Individual (35 offsprings)
    Officer
    2002-04-22 ~ 2002-06-27
    OF - Secretary → CIF 0
    Crwford Smith, Neil Leslie
    Individual (35 offsprings)
    Officer
    2004-06-24 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 5
    Sparrow, Andrew James
    Born in June 1954
    Individual (21 offsprings)
    Officer
    1997-06-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Holbech, Timothy Hugh
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1997-06-25 ~ 2002-07-03
    OF - Director → CIF 0
  • 7
    Ewart, David John
    Born in April 1936
    Individual (18 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Fox, Andrew Staley
    Individual (43 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Bennett, Fiona Marie Therese
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 10
    Mcmullen, Gerald Phipps
    Individual (19 offsprings)
    Officer
    1997-06-25 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 11
    Royds, Emma Louise
    Born in June 1961
    Individual (23 offsprings)
    Officer
    1997-06-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    1997-05-02 ~ 1997-06-25
    OF - Nominee Director → CIF 0
    1997-05-02 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
  • 13
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 435 offsprings)
    Officer
    1997-05-02 ~ 1997-06-25
    OF - Nominee Director → 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 01929146... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • AEQUANIMITER LIMITED
    Info
    TYROLESE (381) LIMITED - 1997-11-19
    Registered number 03365130
    Unit C25 Jacks Place, 6 Corbet Place, London E1 6NN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 and dissolved on 2010-05-25 (13 years). The status of the company number is Dissolved.
    CIF 0
  • AEQUANIMITER LIMITED
    S
    Registered number missing
    Peninsular House, 36 Monument Street, London, EC3R 8LJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 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 13 - 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 14 - Secretary → ME
  • 3
    BAILEOG UNDERWRITING LIMITED
    - now 04842190
    EVER 2153 LIMITED
    - 2003-09-04 04842190 04841834... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-09-03 ~ 2006-12-12
    CIF 3 - 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 12 - Secretary → ME
  • 5
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2002-06-20 ~ 2006-12-12
    CIF 8 - Secretary → ME
  • 6
    BROWNHILL UNDERWRITING LIMITED
    03637386
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-05-23 ~ 2006-12-12
    CIF 11 - 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 7 - 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 4 - 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 9 - Secretary → ME
  • 11
    CROUPIER UNDERWRITING LIMITED
    04277802
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2002-07-19 ~ 2006-12-12
    CIF 6 - Secretary → ME
  • 12
    SORBIETREES UNDERWRITING LIMITED
    - now 04521649
    EVER 1880 LIMITED
    - 2002-09-12 04521649 04345780... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-09-09 ~ 2005-11-18
    CIF 5 - Secretary → ME
  • 13
    THE OLD ORCHARD LIMITED
    03637393
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2002-05-10 ~ 2006-12-31
    CIF 15 - Secretary → ME
  • 14
    VALENTINE UNDERWRITING LIMITED
    03637376
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2002-05-28 ~ 2006-12-12
    CIF 10 - Secretary → ME
  • 15
    WELLES UNDERWRITING LIMITED
    05226381
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-09-10 ~ 2006-12-12
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.