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
    Winand, Pierre Nicolas
    Cfo born in May 1966
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Frankel, Matthew
    Individual (11 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Stewart, Robert
    Ceo born in May 1967
    Individual (11 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Robinson, Philip Michael
    Director born in October 1980
    Individual (19 offsprings)
    Officer
    2017-09-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Mehta, Anish Kirit
    Ceo born in October 1973
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Barr, Ciaran Joseph
    Cfo born in October 1964
    Individual
    Officer
    2018-11-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Petty, Cathrin
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    27-28, Clement's Lane, London, England
    Active Corporate (4 parents, 94 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2017-09-05 ~ 2020-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

IWH UK INVESTCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • IWH UK INVESTCO LIMITED
    Info
    Registered number 10946895
    50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2017-09-05 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • IWH UK INVESTCO LIMITED
    S
    Registered number 10946895
    75, King William Street, London, England, EC4N 7BE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.