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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 14
  • 1
    Underwood, John Gordon
    Solicitor born in July 1939
    Individual (18 offsprings)
    Officer
    1998-02-16 ~ 1998-07-09
    OF - Director → CIF 0
    Underwood, John Gordon
    Solicitor
    Individual (18 offsprings)
    Officer
    1998-02-16 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 2
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Whitmore, Clive Anthony, Sir
    Merchant Banker born in January 1935
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (30 offsprings)
    Officer
    2004-01-31 ~ 2015-09-08
    OF - Director → CIF 0
  • 6
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    King, John Andrew
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (51 offsprings)
    Officer
    1998-07-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Chapman, Anthony Leonard
    Merchant Banker born in June 1946
    Individual (26 offsprings)
    Officer
    1998-07-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Walbrook, Hayat Emma Palumbo Of, Lady
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 1998-07-09
    OF - Director → CIF 0
  • 12
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    1998-07-09 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Secretary → CIF 0
  • 14
    ROTHSCHILD & CO CONTINUATION LIMITED
    - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31 00371601
    New Court, St. Swithin's Lane, London, England
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALBROOK ASSETS LIMITED

Period: 1998-10-01 ~ now
Company number: 03510923
Registered names
WALBROOK ASSETS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WALBROOK ASSETS LIMITED
    Info
    THE WALBROOK CLUB LIMITED - 1998-10-01
    Registered number 03510923
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 March 2026 and licensed under the Open Government Licence v3.0.