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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 23
  • 1
    Say, Martin Charles
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2011-07-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Warden, Keith
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2005-04-20
    OF - Director → CIF 0
  • 3
    Al Misnad, Saeed
    Born in February 1959
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2004-11-09
    OF - Director → CIF 0
  • 4
    Jain, Abhaya
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2005-04-07
    OF - Director → CIF 0
  • 5
    Fox, Gavin
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Erickson, Bradley Dale
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    Walker, Simon
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2013-01-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2026-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rawlings, John Barrington
    Born in February 1947
    Individual (12 offsprings)
    Officer
    2004-11-09 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Stuart Arthur Gardner
    Individual (17 offsprings)
    Insolvency
    2026-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2004-11-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Mason, Paul Hamilton
    Born in September 1972
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 13
    Bell, George Henry
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    2018-05-25 ~ 2018-05-26
    OF - Director → CIF 0
  • 14
    Al Kuwari, Ali
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Trew, Anthony
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2004-11-09 ~ 2013-01-22
    OF - Director → CIF 0
  • 16
    Forster, Paul Martin
    Born in December 1960
    Individual (51 offsprings)
    Officer
    2007-04-05 ~ 2007-04-05
    OF - Director → CIF 0
    Forster, Paul Martin
    Individual (51 offsprings)
    Officer
    2004-11-09 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 17
    Mcdonagh, Paul
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 18
    Al Emadi, Ali Shareef
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2005-09-29
    OF - Director → CIF 0
  • 19
    Simms, William Richard
    Individual (10 offsprings)
    Officer
    2008-03-26 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 20
    Spilg, Richard
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2004-11-09 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Cook, Vincent Liddiard
    Born in September 1961
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2004-11-09
    OF - Director → CIF 0
    Cook, Vincent Liddiard
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-05-06 ~ 2004-06-14
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-05-06 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANSBACHER UK GROUP LIMITED

Period: 2004-11-16 ~ now
Company number: 05120721
Registered names
ANSBACHER UK GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-04
Declaration of solvency sworn on 2026-06-04
DECKBOOK LIMITED - 2004-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ANSBACHER UK GROUP LIMITED
    Info
    DECKBOOK LIMITED - 2004-11-16
    Registered number 05120721
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (22 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • ANSBACHER UK GROUP LIMITED
    S
    Registered number 05120721
    3rd Floor 24 Chiswell Street, Chiswell Street, London, England, EC1Y 4YX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANSBACHER & CO LIMITED
    - now 00887900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-04 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-04 during the appointment or period of control
    HENRY ANSBACHER & CO.LIMITED - 2000-09-15
    1 More London Place, London
    Liquidation Corporate (79 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.