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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
Active 5
  • 1
    Bartlett, Stefan Alexander
    Director born in December 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Featherstone, Rory John Lidbury
    Director born in January 1996
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Sancho Peris, Sara
    Asset Manager born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address5th Floor, 20, Fenchurch Street, London, England
    Corporate (235 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Roche, Eamon, Mr.
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 2
    Maguire, Sean, Mr.
    Accountant born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Voss, Emma Elizabeth
    Tax Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Hexter, Nicholas
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2018-10-02
    OF - Director → CIF 0
  • 5
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2025-06-09
    OF - Director → CIF 0
  • 6
    O'neill, Michael Robert
    President & Coo born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 7
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Metcalfe, Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 9
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Flood, David John
    Managing Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2021-06-24
    OF - Director → CIF 0
  • 11
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 12
    Kafidiya-oke, Folasade, Mrs.
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 13
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 14
    Crawford, Jason Robert
    Director born in March 1996
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 16
    BostrÖm, Johan Olof
    Executive Director born in April 1984
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2020-01-31
    OF - Director → CIF 0
    Bostrom, Johan Olof, Mr.
    Executive Director born in April 1984
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2022-05-13
    OF - Director → CIF 0
  • 17
    Buxton, Tony Martyn
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    icon of addressMeridien House, 42 Upper Berkeley Street, London, England, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address19th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    2018-10-02 ~ 2022-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWENTYSHILLING LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • TWENTYSHILLING LIMITED
    Info
    Registered number 07990781
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2012-03-14 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.