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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 14
  • 1
    Morgan, Stephen Andrew
    Chartered Certified Accountant born in December 1968
    Individual (53 offsprings)
    Officer
    2005-09-30 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2008-12-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (80 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2003-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Therezien, Denis Jean Paul
    Certified Accountant born in February 1964
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Pierre, Sylvie
    Estate Practitioner born in November 1968
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    2003-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Arda, Ahmet Nejat
    Company Direct born in November 1955
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (120 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2008-12-31 ~ 2010-11-12
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (117 offsprings)
    Officer
    2003-06-24 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 11
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual (15 offsprings)
    Officer
    2003-07-24 ~ 2004-07-14
    OF - Director → CIF 0
    Berry, Lesley Anne
    Individual (15 offsprings)
    Officer
    2003-06-24 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 12
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2008-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MINERVA TRUST COMPANY LIMITED
    JTC TRUST COMPANY LIMITED OE015142
    Po Box 218, 45-45 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent, 82 offsprings)
    Officer
    2003-07-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    PTC DIRECTORS LIMITED
    07424793
    25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2010-11-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CROMWELL SECURITIES LIMITED

Period: 2003-06-24 ~ 2012-09-18
Company number: 04808888
Registered name
CROMWELL SECURITIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • CROMWELL SECURITIES LIMITED
    Info
    Registered number 04808888
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 and dissolved on 2012-09-18 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • CROMWELL SECURITIES LIMITED
    S
    Registered number missing
    22 Roland Gardens, London, SW7 3PL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    1 IFIELD ROAD MANAGEMENT LIMITED
    03433130 03433124... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-10-08 ~ 2000-10-05
    CIF 2 - Secretary → ME
  • 2
    19 IFIELD ROAD MANAGEMENT LIMITED
    03433126 03642240... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-10-08 ~ 2000-10-05
    CIF 1 - Secretary → ME
  • 3
    36 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433569 03573197... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-10-08 ~ 2000-10-05
    CIF 3 - Secretary → ME
  • 4
    40 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433572 03573197... (more)
    124 Acomb Road, Holgate, York
    Active Corporate (19 parents)
    Officer
    1997-10-08 ~ 2000-10-05
    CIF 4 - Secretary → ME

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