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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
    King, Gillian Christine
    Teacher born in August 1952
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Atara, Jaysal Vandravan
    Accountant born in March 1972
    Individual (89 offsprings)
    Officer
    2008-05-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Baker, Hugh
    Company Secretary born in August 1944
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ 2008-05-07
    OF - Director → CIF 0
    Baker, Hugh
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 4
    King, Kelvin Arlington
    Company Valuer born in January 1952
    Individual (8 offsprings)
    Officer
    1998-05-07 ~ 2011-12-31
    OF - Director → CIF 0
    King, Kelvin Arlington
    Company Valuer
    Individual (8 offsprings)
    Officer
    1998-05-07 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Brewer, Ian Jeffrey
    Valuer born in March 1957
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Higgins, Gary
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Gasser, Matthew Warwick
    Solicitor born in September 1976
    Individual (9 offsprings)
    Officer
    2008-05-07 ~ 2021-09-02
    OF - Director → CIF 0
    Gasser, Matthew Warwick
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Thomas, Rhodri Glyn Lougher
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Rubinowicz, Sebastien
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Hindley, Anthony
    Business Valuer born in May 1953
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2009-06-05
    OF - Director → CIF 0
  • 11
    Moisson, Kate Elizabeth
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Prongue, Etienne Dominique Stuart
    Company Director born in December 1973
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ 2025-09-17
    OF - Director → CIF 0
  • 13
    England, Mark Richard
    Surveyor born in August 1966
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Malthouse, Timothy John
    Surveyor born in March 1960
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ 2008-05-07
    OF - Director → CIF 0
  • 15
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 16
    BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
    - now 04176965
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    10, Harewood Avenue, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRUTT & PARKER FINANCIAL BROKERAGE LIMITED

Period: 2021-10-26 ~ now
Company number: 03559402
Registered names
STRUTT & PARKER FINANCIAL BROKERAGE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STRUTT & PARKER FINANCIAL BROKERAGE LIMITED
    Info
    BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED - 2021-10-26
    VALUATION CONSULTING LIMITED - 2021-10-26
    CORPORATE VALUATIONS (UK) LTD - 2021-10-26
    Registered number 03559402
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.