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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 25
  • 1
    Crowley, Joseph Michael
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 2
    Kato, Ryosuke
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Sawbridge, Neil
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Graham, Brian
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Walsh, Brendan
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2020-06-09 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Gibbons, Simon
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kondo, Kazuhiro
    Chairman & Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Williams, Michael Howard
    Director born in April 1950
    Individual (16 offsprings)
    Officer
    2016-01-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Bulkeley, Peter Francis
    Individual (10 offsprings)
    Officer
    2016-10-14 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Nemoto, Yusaku
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2020-06-09
    OF - Director → CIF 0
  • 11
    Wakamori, Susumu
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    Williams, David Gareth
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Yue, Frederick Shu Fai
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 14
    Kondo, Hiroyasu, Mr.
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ 2022-06-24
    OF - Director → CIF 0
  • 15
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (82 offsprings)
    Officer
    2014-05-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Percy, Humphrey Richard
    Director born in October 1956
    Individual (23 offsprings)
    Officer
    2014-12-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 17
    Power, Christopher Martin
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Ball, Andrew Simon
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 19
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 20
    Itai, Jiro
    Office Worker born in August 1963
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2017-08-24
    OF - Director → CIF 0
  • 21
    BANK OF LONDON AND THE MIDDLE EAST PLC
    - now 05897786
    HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
    UNITED HOUSE OF BRITAIN PLC - 2006-10-09
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    WALBROOK ASSET FINANCE LIMITED
    11792589
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-05-01 ~ 2014-12-01
    OF - Director → CIF 0
    2014-05-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 25
    Tokyo Nihombashi, Tower 7-1, Nihombashi 2-chome Chuo-ku, Tokyo, 1036060, Japan
    Corporate (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Period: 2022-07-12 ~ now
Company number: 09019700
Registered names
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - now
DE FACTO 2115 LIMITED - 2014-12-11 09366026... (more)
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
    Info
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
    DE FACTO 2115 LIMITED - 2022-07-12
    Registered number 09019700
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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