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
Active 6
  • 1
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (19 offsprings)
    Officer
    2002-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (1 offspring)
    Officer
    2005-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Valeriano Gonzalez
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Mr Valero Biarge
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Mr Miguel Arimont De Cea
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    1 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2014-11-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Coull, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    2001-10-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 2
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    2001-05-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Pickford, Paul James
    Trustee born in February 1957
    Individual
    Officer
    1997-06-16 ~ 2002-12-04
    OF - Director → CIF 0
  • 4
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    1997-06-16 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    1997-06-16 ~ 2001-01-23
    OF - Director → CIF 0
  • 6
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    O'keeffe, Lisa
    Individual
    Officer
    1997-06-16 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-05-27 ~ 1997-06-16
    PE - Nominee Director → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-05-27 ~ 1997-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIMBROOK INVESTMENTS LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.