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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
Active 4
  • 1
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    JTC TRUST COMPANY (UK) LIMITED - now
    icon of address25, Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2010-11-12
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 2
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Arda, Ahmet Nejat
    Company Direct born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Morgan, Stephen Andrew
    Chartered Certified Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Therezien, Denis Jean Paul
    Certified Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Pierre, Sylvie
    Estate Practitioner born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2004-07-14
    OF - Director → CIF 0
    Berry, Lesley Anne
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 10
    JTC TRUST COMPANY LIMITED
    icon of addressPo Box 218, 45-45 La Motte Street, St Helier, Jersey
    Registered Corporate (1 parent, 59 offsprings)
    Officer
    2003-07-24 ~ 2008-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CROMWELL SECURITIES LIMITED

Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • CROMWELL SECURITIES LIMITED
    Info
    Registered number 04808888
    icon of addressSuite 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
    icon of address22 Roland Gardens, London, SW7 3PL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2000-10-05
    CIF 2 - Secretary → ME
  • 2
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2000-10-05
    CIF 1 - Secretary → ME
  • 3
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2000-10-05
    CIF 3 - Secretary → ME
  • 4
    icon of address124 Acomb Road, Holgate, York
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1997-10-08 ~ 2000-10-05
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.