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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 24
  • 1
    Gougherty, Willam, Mr.
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 2
    Guerra, Frank
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Mester, Jaques
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    2011-04-25 ~ 2011-04-25
    OF - Director → CIF 0
    Mester, Jaques
    Born in January 1959
    Individual (1 offspring)
    2011-06-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Lowe, Simon Charles
    Financial Controller born in February 1966
    Individual (56 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Maia, Alexandre Catalao
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Coleman, Rooney, Managing Director
    Chief Financial Officer born in July 1968
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Wheatley, Jonathan Douglas Varley
    Accountant born in May 1976
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Braga, Carlos De Camargo Penteado
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    2011-04-25 ~ 2011-04-25
    OF - Director → CIF 0
    Braga, Carlos De Camargo Penteado
    Born in September 1963
    Individual (1 offspring)
    2011-06-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 9
    Scosta, Jason
    Treasury born in November 1983
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Zywottek, Leonardo
    Businessman born in August 1975
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-06-19
    OF - Director → CIF 0
  • 11
    Achoa Junior, Charles
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Cameron, Lindsey
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 13
    Trebing, Adam
    Bank Official born in November 1983
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Gibson, Russell Miller
    Banker born in November 1958
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 15
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2008-11-12 ~ 2008-12-23
    OF - Director → CIF 0
  • 16
    Drake-brockman, Symon
    Head Of Gbm Americas born in September 1961
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Garcia-centeno, Juan Carlos
    Head Of Latam Rbs born in March 1964
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2009-04-14
    OF - Director → CIF 0
  • 18
    Marzo Pons, Josefa
    Born in September 1973
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2012-10-01
    OF - Director → CIF 0
    Marzo Pons, Josefa
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 19
    Hauf, Jason
    Financial Controller born in November 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 20
    Mccarty, Richard
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 21
    Elias Araujo, Juliana Cristina
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 22
    Bing, Elizabeth
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2008-11-12 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 24
    GERMAN BIOGAS HOLDCO LIMITED - now 08677775
    WILLIAMS & GLYN LIMITED - 2018-06-07 08677775
    NATWEST MARKETS LIMITED - 2018-04-29 08677775 SC090312... (more)
    WILLIAMS & GLYN LIMITED - 2018-03-22 08677775
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    36 St Andrew Square, 36 St Andrew Square, Edinburgh, Eh 2 2yb, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BUCHANAN HOLDINGS LIMITED

Period: 2008-12-22 ~ 2024-10-22
Company number: 06747746
Registered names
BUCHANAN HOLDINGS LIMITED - Dissolved
HACKREMCO (NO. 2585) LIMITED - 2008-12-22 06551767... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BUCHANAN HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2585) LIMITED - 2008-12-22
    Registered number 06747746
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-12 and dissolved on 2024-10-22 (15 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.