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
Individuals in focus
Mr Richard Wohanka
- British born in December 1952
Mr Richard Wohanka
Resident in United Kingdom
Registered addresses and corresponding companies26, St. James's Square, London, SW1Y 4JH, England
IIF 1
- British born in December 1952
Mr Richard Leslie Martin Wohanka
Resident in England
Registered addresses and corresponding companiesUnit 4 Coopers Place, Combe Lane, Wormley, Godalming, Surrey, GU8 5SZ
IIF 22 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 312, Douro Place, London, W8 5PH, United Kingdom
IIF 47th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 5Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 6207 Hook Road, Chessington, Surrey, KT9 1EA
IIF 7436 Hook Road, Chessington, Surrey, KT9 1LY
IIF 8436 Hook Road, Chessington, Surrey, KT9 1NA
IIF 9
- British banker born in December 1952Registered addresses and corresponding companies
Wohanka, Richard
20 Rue Verlioz, 75116 Paris, France, FOREIGN
IIF 10
- British director born in December 1952Registered addresses and corresponding companies
Wohanka, Richard
20 Rue Verlioz, 75116 Paris, France, FOREIGN
IIF 11
- British born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 12Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 13 IIF 14One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
IIF 15 IIF 16436 Hook Road, Chessington, Surrey, KT9 1LY
IIF 17 IIF 18436 Hook Road, Chessington, Surrey, KT9 1NA
IIF 19
- British company director born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies - British director born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies26, St James' Square, London, SW1Y 4JH, United Kingdom
IIF 235, Fleet Place, London, EC4M 7RD
IIF 2455, Baker Street, London, W1U 7EU, England
IIF 25Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
IIF 26Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom
IIF 27
- British fund manager born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies - British ned and investment consultant born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 30
- British non executive director born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
IIF 31
- British non-executive director born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies - British none born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies - British director of strategy born in December 1952Registered addresses and corresponding companies
Wohanka, Richard Leslie Martin
- British investment banker born in December 1952Registered addresses and corresponding companies
Wohanka, Richard Leslie Martin
40 Bedford Gardens, London, W8 7EH
IIF 46
Related profiles found in government register
Offspring entities and appointments
41
- 1TRUSHELFCO (NO.2002) LIMITED - 1994-05-3120 Old Bailey, London, United KingdomActive Corporate (64 parents, 35 offsprings)Officer1997-05-30 ~ 1997-07-04IIF 45 - Director → ME
- 2STRATTON TRUST MANAGERS LIMITED - 1985-02-2720 Old Bailey, London, United KingdomActive Corporate (56 parents, 6 offsprings)Officer1997-05-30 ~ 1997-07-04IIF 44 - Director → ME
- 3BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31ROVEMOTT LIMITED - 1980-12-3120 Old Bailey, London, United KingdomActive Corporate (55 parents)Officer1997-05-30 ~ 1997-07-04IIF 43 - Director → ME
- 4BLACKFRIARS ASSET MANAGEMENT LIMITED - nowWESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
WESTLB ASSET MANAGEMENT (UK) LIMITED
- 2006-04-03 03173991WESTLB QUORUM LIMITED - 1996-06-18ALNERY NO. 1542 LIMITED - 1996-05-02Landmark 4th Floor, 78, Cannon Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer1998-11-17 ~ 1999-10-19IIF 46 - Director → ME - 5BNP PARIBAS ASSET MANAGEMENT UK LIMITED - nowBNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
CROWLINE LIMITED
- 1994-01-19 024746275 Aldermanbury Square, LondonActive Corporate (48 parents)Officer1993-11-01 ~ 1996-06-11IIF 10 - Director → ME - 6BNP PARIBAS UK LIMITED - nowPARIBAS UK LIMITED - 2000-05-23
PARIBAS LIMITED
- 1998-09-04 01488108BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29PARIBAS LIMITED - 1985-11-20PARIBAS BECKER LTD - 1984-11-29WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-1930 Finsbury Square, LondonDissolved Corporate (54 parents, 1 offspring)Officer1993-08-01 ~ 1995-11-07IIF 11 - Director → ME - 7
BROCKETT INVESTMENT COMPANY LIMITED
00353791436 Hook Road, Chessington, SurreyActive Corporate (15 parents)Officer2017-07-11 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-11 ~ 2024-08-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8BTG LIMITED - nowBRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22ALNERY NO. 1157 LIMITED - 1992-04-01Chapman House, Farnham Business Park, Farnham, SurreyActive Corporate (47 parents, 6 offsprings)Officer2013-01-01 ~ 2019-08-19IIF 24 - Director → ME
- 9
CONJOINT EXPORT SERVICES (NEAR EAST) LIMITED
008877982 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (14 parents)Person with significant control2022-02-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
HORNBUCKLE MITCHELL HOLDINGS LIMITED
- 2015-12-07 0357806733 Old Broad Street, London, United KingdomActive Corporate (52 parents, 24 offsprings)Officer2013-05-23 ~ 2019-09-24IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE HORNBUCKLE MITCHELL GROUP LIMITED
- 2016-01-15 02089815THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-2933 Old Broad Street, London, United KingdomActive Corporate (76 parents)Officer2013-05-23 ~ 2017-03-20IIF 32 - Director → ME - 12FIRST NZ WRAP (UK) LIMITED - 2006-06-05ALNERY NO. 2516 LIMITED - 2005-06-0310th Floor 135 Bishopsgate, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2023-11-24 ~ 2025-02-14IIF 31 - Director → ME
- 13
INTELLIGENT DATA TECHNOLOGIES LIMITED
11852854124 City Road, London, EnglandActive Corporate (7 parents)Officer2021-11-08 ~ 2024-10-29IIF 30 - Director → ME - 14J.B.I.T. (FINANCE) LIMITED - 1981-12-3120-23 Greville Street, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2015-01-15 ~ 2018-03-29IIF 23 - Director → ME
- 15JUPITER INVESTMENT MANAGEMENT LIMITED - nowMERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
- 2018-09-28 02949554OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (68 parents)Officer2017-06-05 ~ 2018-06-29IIF 21 - Director → ME - 16
L.H.DEVELOPMENT CO,LIMITED
00558934436 Hook Road, Chessington, SurreyActive Corporate (15 parents, 1 offspring)Officer2017-07-11 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-01 ~ 2024-08-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17
L.H.INVESTMENTS,LIMITED
00603305207 Hook Road, Chessington, SurreyActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 18TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2013-07-26 ~ 2018-10-18IIF 42 - Director → ME
- 19
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (104 parents, 2 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 41 - Director → ME - 20MARIE CURIE CANCER CARE - 2015-03-25MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (119 parents)Officer2021-07-13 ~ nowIIF 16 - Director → ME
- 21
MARIE CURIE TRADING LIMITED
02292795One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (46 parents)Officer2023-09-20 ~ nowIIF 15 - Director → ME - 22
NORSETTE INVESTMENT CO. LIMITED
00829060436 Hook Road, Chessington, SurreyActive Corporate (16 parents)Officer2017-07-11 ~ nowIIF 17 - Director → ME - 23
NOVAMED (EUROPE) LIMITED
08176617Unit 4 Coopers Place Combe Lane, Wormley, Godalming, SurreyActive Corporate (9 parents)Person with significant control2022-11-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 24NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18C/o Bdo Llp, 30 Semple Street, Edinburgh, ScotlandActive Corporate (45 parents, 15 offsprings)Officer2012-01-16 ~ 2022-08-19IIF 25 - Director → ME
- 25Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (6 parents)Officer2023-02-02 ~ 2024-05-01IIF 27 - Director → ME
- 26PSH TRUSTEE LIMITED - now
THE PSF TRUSTEE LIMITED
- 2024-09-03 11125499PSF SPONSOR LIMITED - 2018-08-07Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-11-05 ~ 2024-04-30IIF 26 - Director → ME - 27
PUTNEY OLD CEMETERY LTD
0962161912 Douro Place, London, United KingdomActive Corporate (2 parents)Officer2015-06-03 ~ 2025-08-11IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 28ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Officer2021-10-04 ~ nowIIF 13 - Director → ME
- 29NEW RG LIMITED - 2021-10-28Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents, 5 offsprings)Officer2022-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 30BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (42 parents)Officer2021-10-04 ~ 2022-08-31IIF 22 - Director → ME
- 31HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (67 parents)Officer2013-06-01 ~ 2016-12-09IIF 39 - Director → ME
- 32HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2013-07-26 ~ 2018-10-18IIF 38 - Director → ME
- 33HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (86 parents, 6 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 37 - Director → ME
- 3425 Gresham Street, London, United KingdomActive Corporate (97 parents, 23 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 36 - Director → ME
- 35Atria One, 144 Morrison Street, EdinburghDissolved Corporate (22 parents)Officer2015-10-01 ~ 2017-10-31IIF 35 - Director → ME
- 36SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (105 parents)Officer2013-06-01 ~ 2018-10-18IIF 34 - Director → ME
- 37ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2013-06-01 ~ 2016-12-09IIF 12 - Director → ME - 38HATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2013-06-01 ~ 2016-12-09IIF 40 - Director → ME
- 39UNITED RESPONSE LIMITED - 1981-12-31Rowan House Ground Floor, Field Lane, Teddington, Middlesex, United KingdomActive Corporate (69 parents, 1 offspring)Officer2001-03-14 ~ 2014-03-12IIF 29 - Director → ME
- 40
UNITED RESPONSE IN BUSINESS LIMITED
037876767th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, EnglandDissolved Corporate (23 parents)Officer1999-06-30 ~ 2014-08-20IIF 28 - Director → ME - 41
UNIVERSAL ENGINEERING HOLDINGS LIMITED
09467348C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.