logo
explain how to read the page

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 4
  • 1
    Dawkins, Ian Christopher
    Chief Finance Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manley, Mark R.
    Compliance Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    OF - Director → CIF 0
    Manley, Mark Randall
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1345, Avenue Of The Americas, New York, New York, Usa
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address25, Avenue Matignon, Paris, France
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Leber, Susan Gayle
    Cfo born in August 1966
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Ryan, Frederick Michael
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Chaar, Salim
    Dep Managing Dir born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Farman Farmaian, Eskandar Alexander Manouchehr
    Director born in August 1965
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Phelps, Mark Ivor
    Ceo born in November 1959
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Allison, John
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 7
    Macri, Rocco
    Coo born in December 1959
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 1999-01-04
    OF - Director → CIF 0
  • 9
    Fowler, Andrew Robert
    Chief Compliance Officer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2016-02-29
    OF - Director → CIF 0
    Fowler, Andrew Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 10
    Smith, Henry Blackburn
    Ceo President born in January 1949
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Dodge, Susan Regina
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 12
    Henderson, Mark Alastair
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2007-12-31
    OF - Director → CIF 0
    Henderson, Mark Alastair
    Investment Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 13
    Target, Charles Gerard Roy
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 14
    Strickberger, Daniel Bruce
    Investment Manager/Res. Anal. born in November 1956
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-10-28
    OF - Director → CIF 0
  • 15
    Russell, John Carl
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 1999-01-04
    OF - Director → CIF 0
  • 17
    Rawlinson, Richard Anthony
    Born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 18
    Stewart, Lisa Michelle
    Investment Anal born in September 1957
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-14 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-09-22 ~ 1999-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

W.P. STEWART & CO. (EUROPE), LTD.

Previous names
PRECIS (1673) LIMITED - 1999-01-12
W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
Standard Industrial Classification
99999 - Dormant Company

  • W.P. STEWART & CO. (EUROPE), LTD.
    Info
    PRECIS (1673) LIMITED - 1999-01-12
    W.P. STEWART GLOBAL MANAGEMENT, LTD. - 1999-01-12
    Registered number 03630823
    icon of address50 Berkeley Street, London W1J 8HA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 and dissolved on 2017-01-03 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.