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 3
  • 1
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgurk, Stephen James
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
    Mcgurk, Stephen
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Roseke, Kevin Benjamin
    Director born in June 1982
    Individual
    Officer
    2014-10-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 2
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    White, Alexander Crone
    Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Holzer, Christoph
    Investment Manager born in February 1979
    Individual
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 6
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2013-07-03
    OF - Director → CIF 0
  • 7
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Malan, Paul Richard
    Investment Banker born in September 1970
    Individual (9 offsprings)
    Officer
    2011-07-05 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 10
    Rosati, Valeria, Ms
    Director born in February 1975
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 11
    Stevens, Richard Austin
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2013-07-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    Townson, Neil David
    Company Director born in August 1960
    Individual (183 offsprings)
    Officer
    2011-06-09 ~ 2014-12-17
    OF - Director → CIF 0
  • 13
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 14
    Korpancova, Jaroslava
    Managing Director born in August 1974
    Individual
    Officer
    2014-10-21 ~ 2015-01-27
    OF - Director → CIF 0
  • 15
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual
    Officer
    2015-01-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    Howard, Keith Robert
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-04-28
    OF - Director → CIF 0
  • 17
    Godwin, Oliver James David
    Partner born in May 1971
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Dugher, Tim Richard
    Non Executive Director born in September 1959
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ 2015-08-27
    OF - Director → CIF 0
parent relation
Company in focus

PORTERBROOK INVESTMENTS III LIMITED

Previous names
SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PORTERBROOK INVESTMENTS III LIMITED
    Info
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Registered number 07664057
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby DE24 8ZS
    Private Limited Company incorporated on 2011-06-09 and dissolved on 2016-05-24 (4 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.