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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 12
  • 1
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (44 offsprings)
    Officer
    2021-11-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Myers, Jason David
    Avp Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2021-11-19 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Wolfinger, Megan Mary
    Vice President - Legal born in April 1976
    Individual (29 offsprings)
    Officer
    2021-11-19 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Pierpoint, Michael John
    Born in September 1985
    Individual (164 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Israr, Qasim Raza
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Salter, Jonathan David, Mr.
    Uk Tax Manager born in May 1967
    Individual (113 offsprings)
    Officer
    2021-11-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Roberts, Caroline Mary
    Director born in August 1967
    Individual (93 offsprings)
    Officer
    2021-11-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Kowalik, Kimberley Janine
    Svp, General Counsel & Secretary born in February 1974
    Individual (29 offsprings)
    Officer
    2022-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    ASPEN TOWER PROPCO 1 LTD 12306526 OE034683... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOW TOWER NOMINEE 1 LIMITED

Period: 2021-11-19 ~ now
Company number: 13755297
Registered name
WILLOW TOWER NOMINEE 1 LIMITED - now 13755369
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WILLOW TOWER NOMINEE 1 LIMITED
    Info
    Registered number 13755297
    10th Floor, 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.