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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 2
  • 1
    Collier, Andrew David
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Sarah Louise
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hanks, Richard
    Chief Financial Officer born in July 1964
    Individual
    Officer
    2023-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Dawson, Andrew James Maddison
    Director born in March 1978
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Kassler, David Nicholas
    Director born in December 1966
    Individual (33 offsprings)
    Officer
    2017-12-08 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Harroch, Linda
    Lawyer born in May 1973
    Individual
    Officer
    2017-11-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Osio, Nicolas Ferran
    Assistant Director born in April 1986
    Individual
    Officer
    2024-06-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Mcgaghey, Gary Alfred
    Group Cfo born in May 1968
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Benson, Christopher Stuart
    Private Equity Investor born in November 1982
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2024-06-17
    OF - Director → CIF 0
  • 8
    Brocklebank, James Gerald Arthur
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Deltenre, Myriam Odette
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2017-11-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    26, New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2023-06-19
    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 PARENTCO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI WERTHEIMER PARENTCO UK LIMITED
    Info
    Registered number 11083865
    85 Great Portland Street First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • AI WERTHEIMER PARENTCO UK LIMITED
    S
    Registered number 11083865
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Private Limited Company in England & Wales Companies Registrar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.