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 7
  • 1
    Schofield, Michael James
    Chief Risk Officer born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Purdy, Stuart Edward, Mr.
    Non-Executive Director born in April 1962
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Perry Ian
    Independent Non Executive Director born in June 1967
    Individual (9 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Suzanne Marie
    Svp - Investor Relations & Sustainability born in September 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Formby Hernandez, Christian Wesley
    Chief Executive born in April 1978
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 7
    260, Interstate North Circle Se, Atlanta, Ga, United States
    Corporate (4 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Morales-gomez, Ricardo Jesus
    Company Director born in December 1970
    Individual
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Owen, Elizabeth Jane
    Director born in March 1953
    Individual
    Officer
    2012-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Mr James George Coulter
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 4
    Insley, James Christopher Paul
    Chief Financial Officer born in October 1974
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Mr David Bonderman
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 6
    Witt, Geoffrey Alan
    Finance Director born in August 1960
    Individual
    Officer
    2009-05-27 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Jennison, Gary Antony
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Wagner, Edward Harris
    Business Executive born in July 1969
    Individual
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
    2016-08-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Bartlett, George Derek Wilson
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (8 offsprings)
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Sarfo-agyare, Claude Kwasi
    Company Director born in June 1969
    Individual (34 offsprings)
    Officer
    2019-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Kelly, John Michael
    Non-Exective Director born in October 1946
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Vickers, David Irving
    Director born in April 1961
    Individual
    Officer
    2012-05-30 ~ 2016-08-10
    OF - Director → CIF 0
  • 13
    Cole, David Lee
    Company Chairman born in September 1947
    Individual
    Officer
    2009-08-17 ~ 2011-12-30
    OF - Director → CIF 0
  • 14
    Morris, Andrew James
    Chief Executive born in September 1971
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 15
    Owen, David Mark
    Individual
    Officer
    2010-12-10 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 16
    Shanks, Geoffrey David Lorimer
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Miller, Desmond
    Non Executive Director born in March 1940
    Individual
    Officer
    2012-05-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Hope, Duncan Patrick Nicholson
    Individual (8 offsprings)
    Officer
    2009-05-27 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 19
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Green, Richard William
    Chief Executive born in September 1966
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Carter, Michael John
    Company Director born in June 1981
    Individual
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Dizij, Julian Melchior Pierre
    Company Director born in November 1962
    Individual
    Officer
    2009-08-17 ~ 2012-06-19
    OF - Director → CIF 0
  • 23
    Powell, Roger Charles Jeremy
    Chief Executive born in July 1956
    Individual
    Officer
    2009-08-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    175, West Jackson Boulevard, Chicago, Illinois 60604, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    1209, Orange Street, Wilmington, Delaware 19801, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    Ugland House, Po Box 309, C/o Maples Corporate Services Ltd, Grand Cayman, Grand Cayman
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    1209, Orange Street, Wilmingtoin, Delaware 19801, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    175, West Jackson Boulevard, Chicago, Illinois 60604, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TWG EUROPE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TWG EUROPE LIMITED
    Info
    Registered number 06917014
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey TW18 4LG
    Private Limited Company incorporated on 2009-05-27 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • TWG EUROPE LIMITED
    S
    Registered number 06917014
    20, Kingston Road, Staines-upon-thames, England, TW18 4LG
    Private Limited Company in Companies House, Uk
    CIF 1
  • TWG EUROPE LIMITED
    S
    Registered number 06917014
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, England, TW18 4LG
    Limited Company in Companies House, England And Wales
    CIF 2
  • TWG EUROPE LIMITED
    S
    Registered number 06917014
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom, TW18 4LG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LEGIBUS 510 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-07-03
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.