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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 20
  • 1
    Haworth, Simon Stuart
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2004-03-24 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Swords, William Finian Paul
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2010-08-13 ~ 2010-08-19
    OF - Director → CIF 0
  • 3
    Franz, Andrew Charles
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Brawn, Gerald Mark Frederick
    Born in November 1962
    Individual (87 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    Stokes, Richard Peter
    Born in November 1978
    Individual (64 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Daniel Martin Bult
    Born in February 1971
    Individual (26 offsprings)
    Officer
    2010-08-19 ~ 2013-03-11
    OF - Director → CIF 0
  • 7
    Gyte, Colin
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2013-03-11 ~ 2014-02-21
    OF - Director → CIF 0
  • 8
    Fryett, Terry Kenneth
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Shah, Bineet
    Born in July 1976
    Individual (55 offsprings)
    Officer
    2009-10-12 ~ 2010-08-06
    OF - Director → CIF 0
  • 10
    Hackett, Darren
    Born in September 1970
    Individual (51 offsprings)
    Officer
    2003-08-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Poulter, Steven Matthew
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2003-08-29 ~ 2004-03-24
    OF - Director → CIF 0
    2006-06-26 ~ 2009-10-08
    OF - Director → CIF 0
  • 12
    Kendall, Emma Joanne
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2004-02-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Ferry, Ben
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Humphries, Leo
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2004-03-24 ~ 2007-06-18
    OF - Director → CIF 0
  • 15
    Turnill, Sarah Elizabeth
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2003-08-29 ~ 2004-01-30
    OF - Director → CIF 0
    2004-09-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Mcmillan, Gregor William
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2008-03-05 ~ 2009-03-13
    OF - Director → CIF 0
  • 17
    Hodge, Daniel James
    Born in March 1973
    Individual (53 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Filippi, Stefano
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2009-03-17 ~ 2010-08-13
    OF - Director → CIF 0
  • 19
    Hill, Barrie
    Born in November 1981
    Individual (60 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 20
    Janisch, Adam Nicholas
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2003-08-29 ~ 2004-03-24
    OF - Director → CIF 0
parent relation
Company in focus

LOXLEY INVESTMENTS LIMITED

Period: 2003-08-08 ~ 2015-12-30
Company number: FC024755
Registered name
LOXLEY INVESTMENTS LIMITED - now

  • LOXLEY INVESTMENTS LIMITED
    Info
    Registered number FC024755
    Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands
    OVERSEAS COMPANY incorporated on 2003-08-08 and dissolved on 2015-12-30 (12 years 4 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.