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 2
  • 1
    Bell, George Henry
    Acting Agm International Finance born in November 1977
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
  • 2
    Mcdonagh, Paul
    None Supplied born in March 1969
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Jain, Abhaya
    General Manager born in September 1955
    Individual
    Officer
    2004-11-09 ~ 2005-04-07
    OF - director → CIF 0
  • 2
    Rawlings, John Barrington
    Company Director born in February 1947
    Individual
    Officer
    2004-11-09 ~ 2011-07-08
    OF - director → CIF 0
  • 3
    Trew, Anthony
    Banker born in April 1952
    Individual (9 offsprings)
    Officer
    2004-11-09 ~ 2013-01-22
    OF - director → CIF 0
  • 4
    Erickson, Bradley Dale
    Chartered Accountant born in October 1961
    Individual
    Officer
    2004-11-09 ~ 2007-04-05
    OF - director → CIF 0
  • 5
    Al Emadi, Ali Shareef
    Assistant General Manager born in January 1969
    Individual
    Officer
    2004-11-09 ~ 2005-09-29
    OF - director → CIF 0
  • 6
    Fox, Gavin
    Chief Financial Officer born in May 1968
    Individual (8 offsprings)
    Officer
    2012-08-10 ~ 2018-05-25
    OF - director → CIF 0
  • 7
    Say, Martin Charles
    Banker born in May 1957
    Individual
    Officer
    2011-07-08 ~ 2012-08-10
    OF - director → CIF 0
  • 8
    Al Misnad, Saeed
    Chief Executive born in February 1959
    Individual
    Officer
    2004-06-14 ~ 2004-11-09
    OF - director → CIF 0
  • 9
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2007-04-05
    OF - director → CIF 0
    Forster, Paul Martin
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2008-03-07
    OF - secretary → CIF 0
  • 10
    Walker, Simon
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2015-11-25
    OF - director → CIF 0
  • 11
    Mason, Paul Hamilton
    None Supplied born in September 1972
    Individual
    Officer
    2017-06-01 ~ 2021-06-04
    OF - director → CIF 0
  • 12
    Al Kuwari, Ali
    General Manager born in October 1961
    Individual
    Officer
    2004-11-09 ~ 2011-05-31
    OF - director → CIF 0
  • 13
    Bell, George Henry
    Acting Agm International Finance born in November 1977
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ 2018-05-26
    OF - director → CIF 0
  • 14
    Simms, William Richard
    Individual
    Officer
    2008-03-26 ~ 2009-05-15
    OF - secretary → CIF 0
  • 15
    Warden, Keith
    General Manager born in May 1954
    Individual
    Officer
    2004-11-09 ~ 2005-04-20
    OF - director → CIF 0
  • 16
    Titcomb, Hugh Harrison
    Banker born in December 1959
    Individual (11 offsprings)
    Officer
    2004-11-09 ~ 2009-03-19
    OF - director → CIF 0
  • 17
    Spilg, Richard
    Chartered Accountant born in June 1957
    Individual
    Officer
    2004-11-09 ~ 2005-11-25
    OF - director → CIF 0
  • 18
    Cook, Vincent Liddiard
    General Manager born in September 1961
    Individual
    Officer
    2004-06-14 ~ 2004-11-09
    OF - director → CIF 0
    Cook, Vincent Liddiard
    General Manager
    Individual
    Officer
    2004-06-14 ~ 2004-11-09
    OF - secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-06 ~ 2004-06-14
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-06 ~ 2004-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANSBACHER UK GROUP LIMITED

Previous name
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
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2004-05-06 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
Active 1
  • HENRY ANSBACHER & CO.LIMITED - 2000-09-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.