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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
    Allewell, Jonathan Richard
    Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Defilippo, Mandy Jennifer
    Managing Director born in December 1975
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Walters, Sandra Gail
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Leonard, James Robert
    Financial Controller born in September 1964
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    Williams, Brent
    Investment Banker born in October 1971
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Dunlop, Nancy Elizabeth
    Banker born in February 1964
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Brown, Stephane James
    Operations Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2008-05-06
    OF - Director → CIF 0
  • 8
    Hughes, Caron Margaret
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Ocampo, Edward Joseph
    Banker born in March 1957
    Individual (9 offsprings)
    Officer
    2011-04-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Day, Russell
    Financial Controller born in October 1971
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ 2023-07-08
    OF - Director → CIF 0
  • 11
    Haile, Jonathan Watson
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Rolles, Paul Daniel
    Investment Banker born in July 1969
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 13
    Chavers, Kevin
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Whyte, Noreen Philomena
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 15
    O'donald, Lewis John
    Banker born in December 1965
    Individual (9 offsprings)
    Officer
    2008-12-12 ~ 2010-10-21
    OF - Director → CIF 0
  • 16
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2008-06-23
    OF - Director → CIF 0
  • 17
    Hogan, Simon Gerard
    Investment Banker born in January 1963
    Individual (16 offsprings)
    Officer
    2011-05-12 ~ 2013-04-15
    OF - Director → CIF 0
  • 18
    Bartlett, Paul Eugene
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2006-03-27 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 20
    Kelner, Stowell Rowan Robert
    Executive Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2008-12-12
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN PRINCIPAL ASSETS LIMITED

Period: 2006-03-27 ~ now
Company number: 05758075
Registered name
EUROPEAN PRINCIPAL ASSETS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EUROPEAN PRINCIPAL ASSETS LIMITED
    Info
    Registered number 05758075
    20 Bank Street, Canary Wharf, London E14 4AD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • EUROPEAN PRINCIPAL ASSETS LIMITED
    S
    Registered number missing
    25 Cabot Square, Lncs/5 Canary Wharf, London, E14 4QA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REALCREDIT CAPITAL LLP
    OC320454
    Camelford House, 89 Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2011-11-24
    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.