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
    Al-saleh, Abdulsalam Mohammed
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Gareth
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Andrew Simon
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Simon
    Cfo born in September 1968
    Individual (16 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Gibbons, Simon
    Individual (16 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    BLME HOLDINGS PLC - 2021-07-21
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sawbridge, Neil John
    Chartered Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2024-03-31
    OF - Director → CIF 0
    Sawbridge, Neil John
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Fanous, Maged
    Group Chief Risk Officer born in November 1961
    Individual
    Officer
    2020-04-09 ~ 2023-04-07
    OF - Director → CIF 0
  • 3
    Yue, Frederick Shu Fai
    Director born in January 1955
    Individual
    Officer
    2019-01-28 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Walsh, Brendan
    Director born in September 1972
    Individual
    Officer
    2019-01-28 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Howells, Gareth David
    Chief Risk Officer born in October 1973
    Individual
    Officer
    2020-03-20 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Williams, Michael Howard
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2020-04-09 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Cunningham, Giles Hullah
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Power, Christopher Martin
    Director born in February 1961
    Individual
    Officer
    2019-01-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Bulkeley, Peter Francis
    Individual
    Officer
    2019-03-12 ~ 2020-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WALBROOK ASSET FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • WALBROOK ASSET FINANCE LIMITED
    Info
    Registered number 11792589
    20 Churchill Place, London E14 5HJ
    Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • WALBROOK ASSET FINANCE LIMITED
    S
    Registered number 11792589
    20, Churchill Place, Canary Wharf, London, England, E14 5HJ
    Private Limited Company in Uk Companies House, England
    CIF 1
  • WALBROOK ASSET FINANCE LIMITED
    S
    Registered number 11792589
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Churchill Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
    DE FACTO 2115 LIMITED - 2014-12-11
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.