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 3
  • 1
    Wells, David Andrew
    Executive born in December 1966
    Individual (1 offspring)
    Officer
    1999-09-29 ~ now
    OF - Director → CIF 0
    Mr David Andrew Wells
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Sedgwick Rough, William Roger Peter
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual
    Officer
    1999-09-29 ~ 2000-01-31
    OF - Director → CIF 0
    Tucker, Alan William
    Director born in December 1948
    Individual
    2015-02-28 ~ 2017-08-15
    OF - Director → CIF 0
  • 3
    Wells, Jeffrey
    General Manager born in July 1956
    Individual
    Officer
    1999-09-29 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Peninsular House, 36 Monument Street, London
    Corporate
    Officer
    2002-06-25 ~ 2003-08-08
    PE - Secretary → CIF 0
  • 5
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Director → CIF 0
  • 8
    1 Whittington Avenue, London
    Corporate
    Officer
    1999-09-29 ~ 2000-01-31
    PE - Secretary → CIF 0
  • 9
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Secretary → CIF 0
  • 10
    Peninsular House, 36 Monument Street, London
    Corporate
    Officer
    2000-01-31 ~ 2002-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CANTRIL INVESTMENTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
66120 - Security And Commodity Contracts Dealing Activities
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CANTRIL INVESTMENTS LIMITED
    Info
    Registered number 03853066
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1999-09-29 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.