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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 19
  • 1
    Ashton, Charles James
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Finegold, Nicholas Mark
    Investment Banker born in June 1965
    Individual (16 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Li, Susanna
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    Wolpert, Evan Jerome
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2009-03-16
    OF - Director → CIF 0
    Wolpert, Evan Jerome
    Accountant
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 5
    Macpherson, Rupert Angus
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Devine, Damien
    Operations Officer born in September 1960
    Individual (19 offsprings)
    Officer
    2003-10-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 7
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2010-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Luna Vaz, Luis Miguel Pina Alves
    Investment Banking born in September 1969
    Individual (8 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Polly Ann
    Accountant born in June 1965
    Individual (23 offsprings)
    Officer
    2007-01-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 10
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 11
    Pawle, Oliver John Woodforde
    Investment Banker born in June 1950
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Curran, Stephen William
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Potter, David Roger William
    Consultant born in July 1944
    Individual (38 offsprings)
    Officer
    2010-02-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 14
    Jones, Keith
    Non Executive Director born in November 1952
    Individual (60 offsprings)
    Officer
    2006-12-19 ~ 2010-11-29
    OF - Director → CIF 0
  • 15
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Hodgson, Garreth
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2012-10-08
    OF - Director → CIF 0
  • 17
    Brookhouse, Simon Douglas
    Chief Executive Officer born in July 1962
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2010-05-18
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-09-30 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-30 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTION HOLDINGS LIMITED

Period: 2004-02-19 ~ 2013-09-10
Company number: 04916295
Registered names
EXECUTION HOLDINGS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.