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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 7
  • 1
    Benson, Christopher Stuart
    Born in November 1982
    Individual (14 offsprings)
    Officer
    2018-03-22 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Brocklebank, James Gerald Arthur
    Director born in April 1970
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Collier, Andrew David
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Andrew James Maddison
    Director born in March 1978
    Individual (27 offsprings)
    Officer
    2018-01-26 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Wise, Sarah Louise
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Osio, Nicolas
    Assistant Director born in April 1986
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    BEDELL TRUST UK LIMITED - 2016-11-15
    26, New Street, St. Helier, Channel Islands, Jersey
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AI WERTHEIMER HOLDINGS LIMITED

Period: 2017-11-30 ~ now
Company number: FC034998
Registered name
AI WERTHEIMER HOLDINGS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AI WERTHEIMER HOLDINGS LIMITED
    Info
    Registered number FC034998
    26 New Street, St Helier JE2 3RA
    OVERSEAS COMPANY incorporated on 2017-11-30 (8 years 3 months). The company status is Active.
    CIF 0
  • AI WERTHEIMER HOLDINGS LIMITED
    S
    Registered number FC034998
    26 New Street, St Helier, Jersey, JE2 3RA
    Private Limited Company in Jersey Financial Services Commission Co. Registry, CHANNEL ISLANDS
    CIF 1
  • AI WERTHEIMER HOLDINGS LIMITED
    S
    Registered number Fc034998
    26, New Street, St Helier, Jersey, JE2 3RA
    Private Limited Company in Jersey Companies Registrar, Jersey
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AI WERTHEIMER HOLDINGS LIMITED
    BR020092
    85 Great Portland Street, London, First Floor
    Open Corporate (1 parent)
    Oversea entity
    2017-11-30 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    AI WERTHEIMER PARENTCO UK LIMITED
    11083865 11026824
    85 Great Portland Street First Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2023-06-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.