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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 20
  • 1
    Davies, Stephen John
    Actuary born in October 1961
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Marsland, Paul William Hilton
    Partner/Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Philip Alan
    Investment Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2006-12-14
    OF - Director → CIF 0
  • 4
    Punwani, Aaron Romeil
    Actuary born in May 1976
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Gordon, Neil Warrick
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (25 offsprings)
    Officer
    2009-01-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Kieswetter, Edward Christian
    Group Chief Executive born in December 1958
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Waite, Alexander Mark
    Actuary born in October 1969
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2014-06-01
    OF - Director → CIF 0
  • 9
    Cunningham, Anthony Peter
    Actuary born in August 1955
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Christophers, Michael
    Actuary born in July 1942
    Individual (46 offsprings)
    Officer
    2006-03-20 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Lane, David John, Mr.
    Actuary born in May 1963
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2006-03-20
    OF - Director → CIF 0
    2007-09-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 14
    Minakaran, Negin
    Individual (12 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Gibb, Alastair Macfarlane
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 16
    Heaney, Quintin John
    Company Director born in May 1957
    Individual (50 offsprings)
    Officer
    2004-09-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Mason, Anthony Denzil
    Actuary born in July 1954
    Individual (16 offsprings)
    Officer
    2006-03-20 ~ 2007-10-15
    OF - Director → CIF 0
  • 18
    Gordon, Rael Ilan
    Actuary born in May 1968
    Individual (13 offsprings)
    Officer
    2006-03-20 ~ 2007-04-10
    OF - Director → CIF 0
  • 19
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2004-03-04 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 20
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2004-03-04 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

5064181 LIMITED

Period: 2016-08-24 ~ 2017-04-04
Company number: 05064181
Registered names
5064181 LIMITED - Dissolved
LCP EUROPE LIMITED - 2016-08-24
DMWSL 428 LIMITED - 2004-06-30 04113296... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 5064181 LIMITED
    Info
    LCP EUROPE LIMITED - 2016-08-24
    DMWSL 428 LIMITED - 2016-08-24
    Registered number 05064181
    95 Wigmore Street, London W1U 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 and dissolved on 2017-04-04 (13 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.