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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 18
  • 1
    Jones, Stephen Douglas
    Born in January 1955
    Individual (109 offsprings)
    Officer
    1999-09-15 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Dewhirst, Andrew David
    Born in January 1960
    Individual (134 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 3
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (73 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Beaton, Andrew Guy Le Strange
    Born in October 1950
    Individual (84 offsprings)
    Officer
    2003-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Gibbs, David John
    Born in August 1944
    Individual (80 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Wildman, Alexander James Franklin
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2000-06-29 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Latham, Simon John
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2002-04-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Jones, Arthur Philip Warriner
    Individual (50 offsprings)
    Officer
    2002-04-10 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 9
    Elliott, Graham Hadden Dean
    Individual (95 offsprings)
    Officer
    1999-09-15 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 10
    Cooper, Nicholas Peter
    Born in November 1957
    Individual (81 offsprings)
    Officer
    2002-04-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Taylor, Neal Anthony
    Born in February 1968
    Individual (80 offsprings)
    Officer
    1999-12-15 ~ 2002-04-02
    OF - Director → CIF 0
  • 12
    Love, David Arthur
    Born in March 1965
    Individual (122 offsprings)
    Officer
    2002-04-10 ~ 2007-02-02
    OF - Director → CIF 0
  • 13
    Wilson, Andrew Luis
    Born in June 1954
    Individual (105 offsprings)
    Officer
    2000-06-08 ~ 2002-04-10
    OF - Director → CIF 0
  • 14
    King, Thomas Francis Hazell
    Born in December 1951
    Individual (37 offsprings)
    Officer
    2002-04-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Bartrum, Oliver Patrick
    Born in September 1957
    Individual (88 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 16
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Active Corporate (38 parents, 115 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-09-13 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-09-13 ~ 1999-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARWINBELL LIMITED

Period: 1999-09-13 ~ 2011-02-22
Company number: 03840495
Registered name
ARWINBELL LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ARWINBELL LIMITED
    Info
    Registered number 03840495
    60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2011-02-22 (11 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.