logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Slee, Rodney
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    2012-03-09 ~ 2019-10-01
    OF - Director → CIF 0
    2020-06-03 ~ 2020-09-04
    OF - Director → CIF 0
  • 2
    Tuluy, Hasan Ahmet
    Non Executive Director born in November 1952
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Shrivastava, Amitabh
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2012-03-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    George, Robin Koshy
    Md, Geographies born in August 1974
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Prince, Keir James
    Accountant born in September 1967
    Individual (7 offsprings)
    Officer
    2016-03-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 6
    Vanderpump, Mark Robert Edward
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Hocquard, Darren
    Trust Company Director born in March 1967
    Individual (19 offsprings)
    Officer
    2020-08-19 ~ 2021-08-04
    OF - Director → CIF 0
    Darren Hocquard
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2020-12-30 ~ 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
  • 8
    English, Rachel June
    Non Executive Director born in April 1962
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Hopkins, David John
    Trust Company Director born in June 1963
    Individual (22 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    David John Hopkins
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2020-12-30 ~ 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
  • 10
    Bloem, Riaan Anthonie
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (27 offsprings)
    Officer
    2012-03-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 12
    Atkins, Maxine Ann-marie
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2020-08-19 ~ 2021-08-04
    OF - Director → CIF 0
  • 13
    Morrison, William Sinclair
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2012-03-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Clifford, Helen Ruth
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Pell, Jonathan
    Management Consultant born in October 1979
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ 2020-09-11
    OF - Director → CIF 0
  • 16
    Davidson, Martin Stuart
    Chairman born in October 1955
    Individual (19 offsprings)
    Officer
    2017-03-27 ~ 2017-08-25
    OF - Director → CIF 0
  • 17
    Thomson, Calum Mackenzie
    Company Director born in June 1960
    Individual (21 offsprings)
    Officer
    2018-05-09 ~ 2020-05-31
    OF - Director → CIF 0
  • 18
    Wilson, Jeya, Dr
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    2018-08-24 ~ 2020-09-18
    OF - Director → CIF 0
  • 19
    Rifkind, Malcolm Leslie, Sir
    Director born in June 1946
    Individual (15 offsprings)
    Officer
    2012-03-09 ~ 2017-08-25
    OF - Director → CIF 0
  • 20
    Jefferies, Rebecca Margaret
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 21
    Patel, Jalpa
    Chief Executive Officer born in July 1978
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2023-02-03
    OF - Director → CIF 0
  • 22
    Bunni, Layth, Dr
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    2012-03-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Bond, James Purnell
    Non Executive Director born in August 1949
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 24
    Young, Peter
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ 2017-03-31
    OF - Director → CIF 0
    Young, Peter
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 25
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2012-03-05 ~ 2012-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUILEIA LIMITED

Period: 2023-02-08 ~ 2024-06-25
Company number: 07976084
Registered names
AQUILEIA LIMITED - Dissolved
BDBCO NO.900 LIMITED - 2012-03-07 04852035... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AQUILEIA LIMITED
    Info
    ADAM SMITH ADVISORY GROUP LIMITED - 2023-02-08
    ADAM SMITH ADVISORY LIMITED - 2023-02-08
    BDBCO NO.900 LIMITED - 2023-02-08
    Registered number 07976084
    16-18 New Bridge Street, London EC4V 6AG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-05 and dissolved on 2024-06-25 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • AQUILEIA LIMITED
    S
    Registered number 07976084
    16-18, New Bridge Street, London, United Kingdom, EC4V 6AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BDBCO NO. 516 LIMITED
    09666443 04662335... (more)
    16-18 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE AMPHION GROUP LIMITED
    05662199
    16-18 New Bridge Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.