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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 26
  • 1
    Stirling, Andrew
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2012-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 2
    Makri, Vasiliki
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2016-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Theodosiou, Andrew
    Born in December 1989
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 6
    Coulbeck, Neil Stephen
    Born in July 1952
    Individual (20 offsprings)
    Officer
    1998-09-18 ~ 2000-07-20
    OF - Director → CIF 0
  • 7
    Moody, Michael William
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 8
    Waterton, Nicholas Thomas Stephen
    Born in March 1979
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-08-20
    OF - Director → CIF 0
  • 9
    Merriman, Ian Michael
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2005-02-11 ~ 2010-10-19
    OF - Director → CIF 0
  • 10
    Bowler, Richard Terence
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-02-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 12
    Crowe, Brian John
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2000-04-14 ~ 2003-07-02
    OF - Director → CIF 0
  • 13
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2007-11-02 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Sinacore, Stephen Anthony
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1998-09-18 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Keating, Fergus Richard
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2000-07-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 17
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1998-09-18 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 18
    Tobin, Alexis Edward
    Bank Official born in December 1973
    Individual (46 offsprings)
    Officer
    2010-10-19 ~ 2014-10-21
    OF - Director → CIF 0
  • 19
    Corti, Miranda Geraldine
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2003-07-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 20
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Garnsey, Douglas James
    Born in October 1974
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Lett, James William
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Secretary → CIF 0
  • 25
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HONROE (UK) LIMITED

Period: 2003-07-09 ~ 2017-04-09
Company number: 03637616
Registered names
HONROE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-04-09
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HONROE (UK) LIMITED
    Info
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    Registered number 03637616
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 and dissolved on 2017-04-09 (18 years 6 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.