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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 24
  • 1
    Manley, Mark R.
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Manley, Mark Randall
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Strickberger, Daniel Bruce
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 1999-10-28
    OF - Director → CIF 0
  • 3
    Smith, Henry Blackburn
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1998-09-14 ~ 1999-01-04
    OF - Director → CIF 0
  • 5
    Russell, John Carl
    Born in November 1934
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Chaar, Salim
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2003-08-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Allison, John
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 8
    Phelps, Mark Ivor
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2013-12-16
    OF - Director → CIF 0
  • 9
    Leber, Susan Gayle
    Born in August 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Dawkins, Ian Christopher
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Macri, Rocco
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Stewart, Lisa Michelle
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Ryan, Frederick Michael
    Born in May 1941
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Target, Charles Gerard Roy
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2003-08-15
    OF - Director → CIF 0
  • 15
    Rawlinson, Richard Anthony
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-12-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 16
    Farman Farmaian, Eskandar Alexander Manouchehr
    Born in August 1965
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-09-14 ~ 1999-01-04
    OF - Director → CIF 0
  • 18
    Fowler, Andrew Robert
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ 2016-02-29
    OF - Director → CIF 0
    Fowler, Andrew Robert
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 19
    Dodge, Susan Regina
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 20
    Henderson, Mark Alastair
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2007-12-31
    OF - Director → CIF 0
    Henderson, Mark Alastair
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 21
    1345, Avenue Of The Americas, New York, New York, Usa
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-09-14 ~ 1998-09-22
    OF - Nominee Secretary → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1998-09-22 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 24
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

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

Period: 2000-02-22 ~ 2017-01-03
Company number: 03630823
Registered names
W.P. STEWART & CO. (EUROPE), LTD. - Dissolved
PRECIS (1673) LIMITED - 1999-01-12 03418853... (more)
Standard Industrial Classification
99999 - Dormant Company

  • W.P. STEWART & CO. (EUROPE), LTD.
    Info
    W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
    PRECIS (1673) LIMITED - 2000-02-22
    Registered number 03630823
    50 Berkeley Street, London W1J 8HA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 and dissolved on 2017-01-03 (18 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.