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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 9
  • 1
    Robertson, Ian Donald Winton
    Company Director Solicitor born in June 1946
    Individual (46 offsprings)
    Officer
    2006-08-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Anton, Ian Alexander
    Company Director born in October 1959
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Wadsworth, David Jeffrey
    Company Director born in December 1949
    Individual (51 offsprings)
    Officer
    2003-07-31 ~ 2008-06-09
    OF - Director → CIF 0
    Wadsworth, David Jeffrey
    Individual (51 offsprings)
    Officer
    2003-07-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Farmiloe, Mark Kenneth Meakin
    Company Director born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Howard
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2004-09-03 ~ 2005-09-27
    OF - Director → CIF 0
  • 6
    Casey, Helen Elizabeth
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2011-06-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 8
    BR SECRETARIES LIMITED
    BR SECRETARIES LTD. - now 06134646
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    Brown Rudnick Llp, 8, Clifford Street, London, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2010-06-30 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 9
    WHITFIELD INVESTMENTS LIMITED
    - now 04012316
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    Fleet Works, 26 Farringdon Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEGACY PORTFOLIO FUND MANAGEMENT LIMITED

Company number: 04852457
This page is about company number 04852457, under which the name LEGACY PORTFOLIO FUND MANAGEMENT LIMITED was registered between 2004-09-14 and 2021-06-01.
Registered names
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    Info
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    Registered number 04852457
    32-33 Cowcross Street, London EC1M 6DF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 and dissolved on 2021-06-01 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    S
    Registered number 04852457
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JASPERCO. LIMITED
    07928633
    32-33 Cowcross Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-01 ~ 2018-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LEGACY BIDCO LIMITED
    - now 07194960
    STUART BIDCO LIMITED - 2010-04-07
    32-33 Cowcross Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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