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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sir Robert Brian Williamson

    Related profiles found in government register
  • Sir Robert Brian Williamson
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 1
  • Williamson, Robert Brian, Sir
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 2
  • Williamson, Robert Brian, Sir
    British advisor born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Canada Square, London, EC14 5HQ

      IIF 3
  • Williamson, Robert Brian, Sir
    British alternate director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bury Street, London, SW1Y 6AL, England

      IIF 4

    • icon of address New Quadrant Partners Ltd, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 5
  • Williamson, Robert Brian, Sir
    British banker born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British business executive born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Canada Square, London, EC14 5HQ

      IIF 28
  • Williamson, Robert Brian, Sir
    British chairman born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British company chairman born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Canada Square, London, EC14 5HQ

      IIF 31
  • Williamson, Robert Brian, Sir
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, St. James's Square, London, SW1Y 4HB, United Kingdom

      IIF 34
  • Williamson, Robert Brian, Sir
    British non-executive director hsbc born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Canada Square, London, EC14 5HQ

      IIF 35
  • Williamson, Brian, Sir
    British banker born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, England

      IIF 36

    • icon of address 8-14, Canada Square, London, E14 5HQ, United Kingdom

      IIF 37
  • Williamson, Brian, Sir
    British none born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

      IIF 38
  • Williamson, Robert Brian, Sir
    born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Paultons Square, London, SW3 5AP

      IIF 39
  • Mr Jerold Robert Williamson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Saxonbury Gardens, Surbiton, Surrey, KT6 5HF

      IIF 40
  • Williamson, Robert Brian, Sir
    British banker born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 41
  • Williamson, Robert Brian, Sir
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 42
  • Williamson, Robert Brian, Sir
    British banker born in March 1945

    Registered addresses and corresponding companies

    • icon of address Hsbc Level 42, 8 Canada Square, London, E14 5HQ

      IIF 43
  • Williamson, Robert Brian
    British chairman discount house born in March 1945

    Registered addresses and corresponding companies

    • icon of address C/o Gerrards National Holdings, 33 Lombard Street, London, EC4V 9BQ

      IIF 44
  • Williams, Robert
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 45
  • Williamson, Jerold Robert
    British banker born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Jerold Robert
    British chief risk officer born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Permanent Tsb Head Office, 56-59 Ststephens Green, Dublin 2, Ireland

      IIF 56

    • icon of address Northern Rock House, Legal Services, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 57

    • icon of address Legal Services, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 58
  • Williamson, Jerold Robert
    British consultant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avonway 15 Saxonbury Gardens, Long Ditton, Surrey, KT6 5HF

      IIF 59
  • Williamson, Jerold Robert
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avonway 15 Saxonbury Gardens, Long Ditton, Surrey, KT6 5HF

      IIF 60 IIF 61

    • icon of address 15, Saxonbury Gardens, Surbiton, Surrey, KT6 5HF, United Kingdom

      IIF 62
  • Williams, Robert
    British plant convenor born in December 1969

    Registered addresses and corresponding companies

    • icon of address 31 Waun Wen Terrace, Swansea, West Glamorgan, SA1 1DX

      IIF 63
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 15 Saxonbury Gardens, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-06-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    icon of address New Quadrant Partners Ltd, 22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 5 - Director → ME
  • 3
    LAW 2119 LIMITED - 2000-04-04
    icon of address Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 4
    MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-23 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 110 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,419 GBP2024-03-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 45 - Director → ME
Ceased 53
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2020-01-17
    IIF 42 - Director → ME
  • 2
    ARMY CHARITIES ADVISORY COMPANY - 2006-10-10
    icon of address Mountbarrow House, 6-20 Elizabeth Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2009-11-10
    IIF 28 - Director → ME
  • 3
    icon of address 74 Church Road, Ashford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-03 ~ 2011-03-20
    IIF 59 - Director → ME
  • 4
    DROPTRUE LIMITED - 1987-02-27
    icon of address 1 Temple Back East, Temple Quay, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    IIF 8 - Director → ME
  • 5
    BARLOWS LIMITED - 2001-11-08
    icon of address 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,361,629 GBP2024-10-31
    Officer
    icon of calendar 1997-10-16 ~ 1998-10-09
    IIF 10 - Director → ME
  • 6
    FALLON NOMINEES LIMITED - 2011-11-04
    icon of address 25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,172 GBP2025-03-29
    Officer
    icon of calendar 2012-06-12 ~ 2024-10-14
    IIF 4 - Director → ME
  • 7
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    icon of calendar 1994-03-17 ~ 1998-05-20
    IIF 15 - Director → ME
  • 8
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    icon of calendar 1994-03-17 ~ 1998-05-20
    IIF 16 - Director → ME
  • 9
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    GLOWTRY LIMITED - 1988-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1995-07-31
    IIF 19 - Director → ME
    icon of calendar 1996-10-01 ~ 1999-01-01
    IIF 14 - Director → ME
  • 10
    PARSLEYBRIDGE PLC - 2009-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2010-05-24
    IIF 43 - Director → ME
  • 11
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    GERRARD & KING LIMITED - 2003-04-29
    OMFS COMPANY 1 LIMITED - 2017-06-08
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-01-20
    IIF 21 - Director → ME
  • 12
    icon of address
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1990-05-14 ~ 1998-11-30
    IIF 12 - Director → ME
  • 13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 46 - Director → ME
  • 14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 53 - Director → ME
  • 15
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-02
    IIF 55 - Director → ME
  • 16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 52 - Director → ME
  • 17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 47 - Director → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 48 - Director → ME
  • 19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 51 - Director → ME
  • 20
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 54 - Director → ME
  • 21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 49 - Director → ME
  • 22
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2011-03-03
    IIF 50 - Director → ME
  • 23
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address 8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2012-05-25
    IIF 26 - Director → ME
  • 24
    TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
    TRUSHELFCO (NO. 423) LIMITED - 1982-03-10
    HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1994-11-01
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2008-07-31
    IIF 60 - Director → ME
  • 25
    VISIONCROFT LIMITED - 2015-04-10
    icon of address Kpmg Llp, 8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-09 ~ 2015-09-30
    IIF 56 - Director → ME
  • 26
    LIFFE (HOLDINGS) PLC - 2011-07-12
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2003-06-30
    IIF 29 - Director → ME
  • 27
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-01 ~ 2003-06-30
    IIF 30 - Director → ME
  • 28
    icon of address 105/106 30 Great Guildford Street, London, S. Borough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2021-12-31
    IIF 6 - Director → ME
  • 29
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2008-07-31
    IIF 61 - Director → ME
  • 30
    icon of address Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2017-12-31
    IIF 41 - Director → ME
  • 31
    CROSSCO (1022) LIMITED - 2007-05-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2011-03-01
    IIF 58 - Director → ME
  • 32
    FINEFUN LIMITED - 1997-08-21
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2011-03-01
    IIF 57 - Director → ME
  • 33
    NEW YORK STOCK EXCHANGE,INC. - 2007-03-09
    NYSE GROUP, INC. - 2007-06-26
    icon of address 11 Wall Street, New York, Ny 10005, Usa
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-13
    IIF 38 - Director → ME
  • 34
    icon of address 140a Tachbrook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-31
    IIF 3 - Director → ME
  • 35
    LAW 900 LIMITED - 1997-12-12
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,951 GBP2024-10-31
    Officer
    icon of calendar 1997-12-12 ~ 2018-03-27
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-01
    IIF 33 - Director → ME
  • 37
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-10-10
    IIF 25 - Director → ME
  • 38
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-09-14
    IIF 22 - Director → ME
  • 39
    icon of address 5 Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,581 GBP2024-04-30
    Officer
    icon of calendar 1999-07-22 ~ 2024-10-14
    IIF 32 - Director → ME
  • 40
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 13 - Director → ME
  • 41
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    icon of address Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (15 parents)
    Officer
    icon of calendar 1992-07-12 ~ 1994-01-09
    IIF 44 - Director → ME
  • 42
    MACMILLAN LIMITED - 1995-10-19
    HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31
    icon of address The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-12 ~ 2000-07-20
    IIF 9 - Director → ME
  • 43
    CHARIS (68) LIMITED - 1998-08-07
    icon of address St George's House, Windsor Castle, Windsor, Berkshire
    Active Corporate (14 parents)
    Equity (Company account)
    6,949,245 GBP2021-08-31
    Officer
    icon of calendar 1998-07-21 ~ 2002-03-20
    IIF 18 - Director → ME
  • 44
    icon of address The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2005-12-31
    IIF 31 - Director → ME
  • 45
    icon of address 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,945,528 GBP2024-05-31
    Officer
    icon of calendar 2020-03-16 ~ 2024-10-14
    IIF 36 - Director → ME
  • 46
    icon of address 5 Morrison Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-15
    IIF 20 - Director → ME
  • 47
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    icon of address 12 Endeavour Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-10-31
    IIF 11 - Director → ME
  • 48
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 39 - LLP Member → ME
  • 49
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2010-05-24
    IIF 17 - Director → ME
  • 50
    TRUSHELFCO (NO.2756) LIMITED - 2001-02-02
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2008-07-23
    IIF 63 - Director → ME
  • 51
    icon of address The White House, 140a Tachbrook Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    icon of calendar 2005-04-21 ~ 2006-05-25
    IIF 23 - Director → ME
  • 52
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2015-04-27
    IIF 34 - Director → ME
  • 53
    BURGINHALL 61 LIMITED - 1986-11-21
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2015-04-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.