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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 10
  • 1
    Chafer, Paul Philip
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Darby, Ian Stuart
    Executive Chairman born in August 1963
    Individual (48 offsprings)
    Officer
    2023-01-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Hutchinson, Austin John Charles
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcpherson, Rory
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Clementine Mary
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Halley, Ian Wallace
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Twining, James Douglas Robert
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2022-07-13 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2022-07-13 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2022-07-13 ~ 2023-01-27
    OF - Director → CIF 0
    Person with significant control
    2022-07-13 ~ 2023-01-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED

Period: 2023-10-25 ~ now
Company number: 14232895
Registered names
MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED - now
ENSCO 1460 LIMITED - 2023-10-25 14344220... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-13 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-13 ~ 2023-03-31
Equity
1 GBP2023-03-31

  • MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED
    Info
    ENSCO 1460 LIMITED - 2023-10-25
    Registered number 14232895
    1 1 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2022-07-13 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.