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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 14
  • 1
    Coward, Richard Stanley
    Director born in June 1974
    Individual (50 offsprings)
    Officer
    2017-11-30 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Wise, Sarah Louise
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Christopher Stuart, Mr
    Born in November 1982
    Individual (14 offsprings)
    Officer
    2021-12-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    Harroch, Linda
    Lawyer born in May 1973
    Individual (22 offsprings)
    Officer
    2017-10-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Deltenre, Myriam Odette
    Director born in February 1963
    Individual (37 offsprings)
    Officer
    2017-10-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2018-09-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Mcgaghey, Gary Alfred
    Group Cfo born in May 1968
    Individual (17 offsprings)
    Officer
    2021-12-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Mackie, Brian Robert
    Financial Consultant born in December 1959
    Individual (79 offsprings)
    Officer
    2018-03-22 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Osio, Nicolas Ferran
    Swiss born in April 1986
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Collier, Andrew David
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual (28 offsprings)
    Officer
    2023-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 12
    Kassler, David Nicholas
    Director born in December 1966
    Individual (108 offsprings)
    Officer
    2017-11-30 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Brocklebank, James Gerald Arthur
    Director born in April 1970
    Individual (39 offsprings)
    Officer
    2024-09-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    AI WERTHEIMER DEBTCO UK LIMITED
    11026824 11083865
    85, Great Portland Street, First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ 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
parent relation
Company in focus

AI WERTHEIMER MIDCO UK LIMITED

Period: 2017-10-23 ~ now
Company number: 11027218
Registered name
AI WERTHEIMER MIDCO UK LIMITED - now 11024760
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI WERTHEIMER MIDCO UK LIMITED
    Info
    Registered number 11027218
    85 Great Portland Street First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • AI WERTHEIMER MIDCO UK LIMITED
    S
    Registered number 11027218
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WERTHEIMER UK LIMITED
    10888457
    85 Great Portland Street First Floor, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2017-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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