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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 16
  • 1
    Hackett, Darren
    Born in September 1970
    Individual (48 offsprings)
    Officer
    2004-01-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (85 offsprings)
    Officer
    2004-04-26 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    2009-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pankhania, Priteshkumar Murji
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Ullman, Stephen James
    Born in October 1967
    Individual (84 offsprings)
    Officer
    2004-01-20 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Ralph, Michael
    Born in October 1970
    Individual (37 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Bineet
    Born in July 1976
    Individual (52 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Haworth, Simon Stuart
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2004-01-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Levy, Christopher Sean
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2008-02-25 ~ 2009-07-03
    OF - Director → CIF 0
  • 10
    Russo, Robert William
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2004-01-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Nicholas James Dargan
    Individual (1 offspring)
    Insolvency
    2009-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Phelps, Richard Charles
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2005-05-13 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Owen, Gareth Edward
    Born in January 1975
    Individual (117 offsprings)
    Officer
    2005-05-13 ~ 2007-02-13
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 15
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2004-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WENLOCK CAPITAL 1 LIMITED

Period: 2004-01-20 ~ 2010-09-18
Company number: 05020697
Registered name
WENLOCK CAPITAL 1 LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • WENLOCK CAPITAL 1 LIMITED
    Info
    Registered number 05020697
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2010-09-18 (6 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.