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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 16
  • 1
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual (28 offsprings)
    Officer
    1997-06-16 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual (40 offsprings)
    Officer
    2001-05-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Mr Miguel Arimont De Cea
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (72 offsprings)
    Officer
    1997-06-16 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Pickford, Paul James
    Trustee born in February 1957
    Individual (56 offsprings)
    Officer
    1997-06-16 ~ 2002-12-04
    OF - Director → CIF 0
  • 6
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (47 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (16 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 8
    O'keeffe, Lisa
    Individual (44 offsprings)
    Officer
    1997-06-16 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 9
    Coull, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual (37 offsprings)
    Officer
    2001-10-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Cook, Roger
    Trust Officer born in September 1948
    Individual (44 offsprings)
    Officer
    1997-06-16 ~ 2001-01-23
    OF - Director → CIF 0
  • 11
    Mr Valero Biarge
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Mr Valeriano Gonzalez
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (38 offsprings)
    Officer
    1998-06-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    RATHBONE SECRETARIES LIMITED
    04627820
    1 Curzon Street, London, United Kingdom
    Active Corporate (22 parents, 61 offsprings)
    Officer
    2014-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1997-05-27 ~ 1997-06-16
    OF - Nominee Director → CIF 0
  • 16
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-05-27 ~ 1997-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIMBROOK INVESTMENTS LIMITED

Period: 1997-05-27 ~ 2019-04-02
Company number: 03376120
Registered name
WIMBROOK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WIMBROOK INVESTMENTS LIMITED
    Info
    Registered number 03376120
    8 Finsbury Circus, London EC2M 7AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 and dissolved on 2019-04-02 (21 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.