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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 8
  • 1
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual (44 offsprings)
    Officer
    2003-06-27 ~ 2011-05-11
    OF - Director → CIF 0
  • 2
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual (61 offsprings)
    Officer
    2003-06-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Heaword Taaffe, Peter
    Individual (8 offsprings)
    Officer
    2002-01-25 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 4
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (119 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Nicholas Rupert Willan
    Stock Broker born in June 1970
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2007-09-12
    OF - Director → CIF 0
  • 6
    Loader, Richard Edwin
    Individual (40 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Jackson, Elizabeth
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 8
    FORSTERS SECRETARIES LIMITED
    RICH WILLAN LIMITED - now
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06 04347597 07491868... (more)
    67 Grosvenor Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2002-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RICH WILLAN LIMITED

Period: 2002-02-06 ~ 2014-03-18
Company number: 04347597
Registered names
RICH WILLAN LIMITED - Dissolved
FORSTERS SHELFCO 136 LIMITED - 2002-02-06 07491868... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • RICH WILLAN LIMITED
    Info
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    Registered number 04347597
    1 Curzon Street, London W1J 5FB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 and dissolved on 2014-03-18 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICH WILLAN LIMITED - now
    FORSTERS SHELFCO 136 LIMITED
    - 2002-02-06 04347597 07491868... (more)
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2002-01-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.