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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 17
  • 1
    Kerrigan, Graeme William
    Actuary born in June 1950
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Ilsley, Michael Gerald
    Finance Director born in March 1961
    Individual (11 offsprings)
    Officer
    2000-08-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 3
    Viljoen, Theunis
    Individual (22 offsprings)
    Officer
    1998-09-03 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 4
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    1999-10-12 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 5
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Heinamann, Paul Lindsay
    Insurance Broker born in December 1941
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Viljoen, Deon Marius
    Chartered Accountant born in April 1965
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2013-07-09
    OF - Director → CIF 0
  • 9
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Lewis, Leon David
    Actuary born in August 1948
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2003-11-10
    OF - Director → CIF 0
  • 11
    Foster, Susan Merry
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    1998-09-03 ~ 2000-08-29
    OF - Director → CIF 0
  • 13
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    2000-08-29 ~ 2006-10-30
    OF - Director → CIF 0
  • 15
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1998-06-29 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
  • 17
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1998-06-29 ~ 1998-09-03
    OF - Director → CIF 0
parent relation
Company in focus

10012 LIMITED

Period: 2013-10-23 ~ 2016-04-15
Company number: 03589310
Registered names
10012 LIMITED - Dissolved
DMWSL 235 LIMITED - 1998-09-03 05995817... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 10012 LIMITED
    Info
    ALEXANDER FORBES MEDIA SERVICES LIMITED - 2013-10-23
    DMWSL 235 LIMITED - 2013-10-23
    Registered number 03589310
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 and dissolved on 2016-04-15 (17 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.