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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphry, Charles

    Related profiles found in government register
  • Humphry, Charles
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphry, Alexis
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Layton Place, Richmond, TW9 3PP, United Kingdom

      IIF 15
  • Humphry, Charles
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17, Layton Place, Kew, Richmond, Surrey, TW9 3PP, England

      IIF 16 IIF 17

    • 8, Fulton Road, Olympic Office Centre, Wembley, Middlesex, HA9 0NU, England

      IIF 18
  • Humphrey, Charles
    British born in February 1946

    Registered addresses and corresponding companies

    • 2 Saint Peters Road, Twickenham, Middlesex, TW1 1QX

      IIF 19
  • Alexis Humphry
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Layton Place, Richmond, TW9 3PP, United Kingdom

      IIF 20
  • Humphry, Charles
    British

    Registered addresses and corresponding companies
  • Humphry, Alexis Maureen
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Fpc, 5 Maidstone Buildings Mews, 72 - 76 Borough High Street, London, SE1 1GN

      IIF 33

    • Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH, England

      IIF 34
  • Humphry, Charles

    Registered addresses and corresponding companies

    • 60, Moorgate, London, EC2R 6EL, England

      IIF 35
  • Mrs Alexis Maureen Humphry
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17 Layton Place, Layton Place, Kew, Richmond, TW9 3PP, England

      IIF 36
  • Mrs Alexis Maureen Humphry
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17, Layton Place, Kew, Richmond, TW9 3PP, England

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    90 NORTH ROAD RTM COMPANY LIMITED
    14662363
    Flat 3 90 North Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-14 ~ 2024-01-28
    IIF 15 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-12-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARLINGCLOSE LIMITED
    02853836 08415499
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1993-12-07 ~ 2019-08-08
    IIF 16 - Director → ME
    2019-11-12 ~ 2021-05-10
    IIF 34 - Director → ME
    1999-03-23 ~ 2003-01-07
    IIF 25 - Secretary → ME
    1993-12-07 ~ 1998-03-04
    IIF 28 - Secretary → ME
    2005-07-27 ~ 2012-06-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-19
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-08-19 ~ 2021-05-10
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARLINGCLOSE SERVICES LIMITED
    08415499 02853836
    Barclays Bank Chambers, Stratford-upon-avon
    Active Corporate (7 parents)
    Officer
    2013-02-22 ~ 2019-08-08
    IIF 1 - Director → ME
  • 4
    CAPITA TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CHANCECODE LIMITED
    - 2003-05-02 02652053
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-19 ~ 1998-10-12
    IIF 12 - Director → ME
    1997-08-19 ~ 1998-03-04
    IIF 27 - Secretary → ME
  • 5
    DIGITAL SALIENCE LTD.
    - now 06723964
    ADTOMA UK LIMITED
    - 2011-02-10 06723964
    130 Sixth Cross Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 11 - Director → ME
  • 6
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED
    - 2008-12-15 04093489
    Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2005-01-20 ~ 2009-07-29
    IIF 19 - Director → ME
  • 7
    MUFG CORPORATE MARKETS TREASURY LIMITED - now
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED
    - 2014-10-01 02652033
    INTEGER TREASURY SERVICES LIMITED
    - 1997-09-12 02652033
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-08-19 ~ 1998-10-12
    IIF 8 - Director → ME
    1997-08-19 ~ 1998-03-04
    IIF 24 - Secretary → ME
  • 8
    NETWORK ACCENT ALLIANCE LIMITED
    06275656
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 7 - Director → ME
  • 9
    NETWORK HOMES INVESTMENTS LIMITED - now
    NETWORK STADIUM INVESTMENTS LIMITED
    - 2016-05-05 06105444
    STADIUM ISLINGTON LTD
    - 2011-12-13 06105444
    Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2014-03-31
    IIF 3 - Director → ME
  • 10
    NETWORK LIVING LIMITED
    - now 03643043
    NHG PROPERTY LIMITED - 2014-03-12
    TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
    MAINSTAND LIMITED - 1998-10-06
    22 Sovereign Network Group, Wembley Park Boulevard, Wembley, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2014-09-01 ~ 2015-01-29
    IIF 18 - Director → ME
  • 11
    NETWORK TREASURY SERVICES LIMITED
    - now 06424065
    STILLNESS 919 LIMITED - 2008-02-27
    Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-03-18 ~ 2014-09-25
    IIF 17 - Director → ME
  • 12
    OLDHAM EDUCATION ENTERPRISE LIMITED
    - now 03571107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-10-10
    OLDHAM SCHOOLS LIMITED
    - 1998-08-07 03571107
    Civic Centre, Po Box 33 West Street, Oldham, Greater Manchester
    Dissolved Corporate (15 parents)
    Officer
    1998-05-21 ~ 2007-03-30
    IIF 4 - Director → ME
    1999-03-23 ~ 2007-03-30
    IIF 21 - Secretary → ME
  • 13
    RAIKES LANE LIMITED
    03291202
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (28 parents)
    Officer
    1997-10-21 ~ 2004-04-03
    IIF 9 - Director → ME
    1997-10-21 ~ 1998-03-04
    IIF 22 - Secretary → ME
    1999-03-23 ~ 2004-04-03
    IIF 23 - Secretary → ME
  • 14
    SECTOR HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED
    - 1999-09-03 03239847
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-08-20 ~ 1998-10-12
    IIF 6 - Director → ME
    1996-08-20 ~ 1998-03-04
    IIF 30 - Secretary → ME
  • 15
    SIGMA FINANCE LIMITED
    04429158
    Highdown House, 11 Highdown House, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2014-01-17
    IIF 10 - Director → ME
    2002-05-01 ~ 2014-01-17
    IIF 31 - Secretary → ME
  • 16
    SOLUS TREASURY SERVICES LIMITED
    04992715
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-07 ~ 2010-07-02
    IIF 13 - Director → ME
    2004-01-07 ~ 2005-11-30
    IIF 26 - Secretary → ME
  • 17
    STENOR ASSET MANAGEMENT LIMITED
    03239357
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1996-08-19 ~ 1998-10-12
    IIF 5 - Director → ME
    1996-08-19 ~ 1998-03-04
    IIF 29 - Secretary → ME
  • 18
    SUTHEN FINANCE LIMITED
    07595638
    60 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 2 - Director → ME
    2011-04-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 19
    THE FOUNDATION FOR PSYCHOTHERAPY AND COUNSELLING
    03610301
    Fpc, 5 Maidstone Buildings Mews, 72 - 76 Borough High Street, London
    Active Corporate (89 parents)
    Officer
    2014-11-22 ~ 2015-11-21
    IIF 33 - Director → ME
  • 20
    THE WIMBLEDON PARK GOLF CLUB - now
    WIMBLEDON PARK GOLF CLUB LIMITED(THE)
    - 2018-12-21 00462846
    THE WIMBLEDON PARK GOLF CLUB LIMITED - 2018-12-21
    WIMBLEDON PARK GOLF CLUB LIMITED(THE) LIMITED - 2018-12-21
    C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    1997-03-22 ~ 2002-03-03
    IIF 14 - Director → ME

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