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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 25
  • 1
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2005-02-18 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 2
    Shires, Martin
    Chartered Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    Dewhirst, Graham
    Director born in June 1951
    Individual (24 offsprings)
    Officer
    2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2005-06-09 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 6
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (81 offsprings)
    Officer
    2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    Richards, Jason Paul
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2020-07-28
    OF - Director → CIF 0
  • 9
    Harford, Mark John
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    2005-02-18 ~ 2005-06-09
    OF - Director → CIF 0
  • 10
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2020-07-28 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 11
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Zoni, Carola
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2020-07-28 ~ 2022-01-18
    OF - Director → CIF 0
  • 14
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2020-07-28 ~ 2022-03-10
    OF - Director → CIF 0
  • 15
    Jackson, William Nicholas
    Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 16
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (59 offsprings)
    Officer
    2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 17
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 18
    Lewis, Alan Stuart
    Director born in February 1952
    Individual (42 offsprings)
    Officer
    2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
  • 20
    Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 21
    INTERTRUST N.V.
    VERFIDES - now 00962596
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    200, Prins Bernhardplein, Amsterdam, Netherlands
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Director → CIF 0
  • 23
    COSIGN SERVICES LIMITED
    COSIGN LTD - now
    COSIGN SIGN MAKERS LTD - 2022-07-19 12176117
    RJ PROPERTY LETTINGS LIMITED - 2019-10-03 12176117 02497459
    Martello Court, Po Box 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2005-10-18 ~ 2020-07-28
    OF - Director → CIF 0
  • 24
    Martello Court, Po Box 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (7 offsprings)
    Officer
    2005-10-18 ~ 2020-07-28
    OF - Director → CIF 0
  • 25
    RJ PROPERTY LETTINGS LTD - now
    COSIGN LIMITED
    - 2022-01-07 02497459 12176117
    LEYHILL SERVICES LIMITED - 1991-01-29
    Martello Court, Po Box 119, Admiral Park, St Peter Port, Channel Islands, Channel Islands
    Active Corporate (4 parents, 124 offsprings)
    Officer
    2005-10-18 ~ 2020-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC SAV LIMITED

Period: 2018-10-31 ~ now
Company number: 05369397
Registered names
ATLANTIC SAV LIMITED - now 12762668
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 05369383... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ATLANTIC SAV LIMITED
    Info
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2018-10-31
    Registered number 05369397
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ATLANTIC SAV LIMITED
    S
    Registered number 05369397
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    CIF 1
  • ATLANTIC SAV LIMITED
    S
    Registered number 05369397
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2021-06-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.