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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
    Ashton, Charles James
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Luna Vaz, Luis Miguel Pina Alves
    Investment Banking born in September 1969
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finegold, Nicholas Mark
    Investment Banker born in June 1965
    Individual (10 offsprings)
    Officer
    2003-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Guthrie, Samantha
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Williams, Polly Ann
    Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Non Executive Director born in November 1952
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Pawle, Oliver John Woodforde
    Investment Banker born in June 1950
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Potter, David Roger William
    Consultant born in July 1944
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 6
    Macpherson, Rupert Angus
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Curran, Stephen William
    Company Director born in March 1943
    Individual
    Officer
    2010-02-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Owens, Jennifer Anne
    Individual
    Officer
    2010-02-01 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 9
    Wolpert, Evan Jerome
    Accountant born in April 1972
    Individual
    Officer
    2003-10-17 ~ 2009-03-16
    OF - Director → CIF 0
    Wolpert, Evan Jerome
    Accountant
    Individual
    Officer
    2003-10-17 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 10
    Devine, Damien
    Operations Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 11
    Brookhouse, Simon Douglas
    Chief Executive Officer born in July 1962
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2010-05-18
    OF - Director → CIF 0
  • 12
    Li, Susanna
    Individual
    Officer
    2009-03-17 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 13
    Hodgson, Garreth
    Director born in August 1971
    Individual
    Officer
    2010-06-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-30 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-30 ~ 2003-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTION HOLDINGS LIMITED

Previous name
FORMATENERGY LIMITED - 2004-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EXECUTION HOLDINGS LIMITED
    Info
    FORMATENERGY LIMITED - 2004-02-19
    Registered number 04916295
    10 Paternoster Square, London EC4M 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 and dissolved on 2013-09-10 (9 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.