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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 14
  • 1
    Duffy, James Anthony
    Bank Official born in June 1960
    Individual (23 offsprings)
    Officer
    2008-12-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Malkin, Keith James
    Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    2010-03-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Smith, Ian Stuart
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Lynn
    Accountant born in June 1968
    Individual (19 offsprings)
    Officer
    2010-03-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Duncan, Graeme
    Individual (18 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2008-10-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Slater, Trevor
    Accountant born in September 1963
    Individual (21 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Bernadette
    Chartered Secretary
    Individual (70 offsprings)
    Officer
    2008-12-18 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 9
    Burgess, Christopher Jonathan Lloyd
    Bank Official born in April 1964
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Lakin, Rolfe Alan Cameron
    Bank Official born in June 1961
    Individual (38 offsprings)
    Officer
    2008-12-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Butterworth, Scott Marc
    Bank Executive born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-26
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Smith, Iain David
    Accountant born in February 1952
    Individual (33 offsprings)
    Officer
    2010-03-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2008-10-01 ~ 2008-12-18
    OF - Director → CIF 0
    2008-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 14
    ALNERY INCORPORATIONS NO.2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2008-10-01 ~ 2008-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SHADWELL HOLDINGS (UK) LIMITED

Period: 2008-12-18 ~ 2017-06-03
Company number: 06712028
Registered names
SHADWELL HOLDINGS (UK) LIMITED - Dissolved
ALNERY NO. 2818 LIMITED - 2008-12-18 06702535... (more)
Standard Industrial Classification
64191 - Banks

  • SHADWELL HOLDINGS (UK) LIMITED
    Info
    ALNERY NO. 2818 LIMITED - 2008-12-18
    Registered number 06712028
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 and dissolved on 2017-06-03 (8 years 8 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.