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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

Rothwell, Julian Gordon

child relation
Offspring entities and appointments 49
  • 1
    AGENTPIECE LIMITED
    04482839
    Dissolved Corporate (10 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 45 - Director → ME
  • 2
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    Dissolved Corporate (22 parents)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 44 - Director → ME
  • 3
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 36 - Director → ME
  • 4
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Active Corporate (30 parents)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 37 - Director → ME
  • 5
    CASPIAN HOTEL INVESTMENT COMPANY LIMITED
    - now SC183587
    LEDGE 371 LIMITED - 1998-04-07
    Dissolved Corporate (14 parents)
    Officer
    2003-04-29 ~ 2005-03-31
    IIF 35 - Director → ME
  • 6
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    Active Corporate (37 parents)
    Officer
    2007-12-31 ~ 2008-12-01
    IIF 17 - Director → ME
  • 7
    GOGOLA 23 LIMITED
    SC173711
    Dissolved Corporate (22 parents)
    Officer
    2003-10-21 ~ 2005-03-31
    IIF 33 - Director → ME
  • 8
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    Active Corporate (46 parents)
    Officer
    2007-02-01 ~ 2010-03-05
    IIF 15 - Director → ME
  • 9
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Dissolved Corporate (23 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 41 - Director → ME
  • 10
    MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - now
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED
    - 2011-05-04 05429739
    IBIS (929) LIMITED - 2005-06-07
    Active Corporate (36 parents)
    Officer
    2007-04-04 ~ 2010-01-26
    IIF 14 - Director → ME
  • 11
    MORRISON CASPIAN LIMITED
    SC175681
    Dissolved Corporate (17 parents)
    Officer
    2003-03-26 ~ 2005-03-31
    IIF 38 - Director → ME
  • 12
    MSX INTERNATIONAL LIMITED
    - now 01949542 02772420... (more)
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 10 - Director → ME
  • 13
    MSXI UK LIMITED
    06356794
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 7 - Director → ME
  • 14
    OCTAGO GLOBAL LIMITED
    16927577
    Active Corporate (6 parents)
    Officer
    2025-12-22 ~ now
    IIF 6 - Director → ME
  • 15
    PACIFIC (BC) BIDCO LIMITED
    10445933
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 4 - Director → ME
  • 16
    PACIFIC (BC) HEDGECO LIMITED
    10510996
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 3 - Director → ME
  • 17
    PACIFIC (BC) TOPCO 2 LIMITED
    10472035 10445533... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 9 - Director → ME
  • 18
    PACIFIC (BC) TOPCO 3 LIMITED
    10472931 10445533... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 8 - Director → ME
  • 19
    PACIFIC (BC) TOPCO 4 LIMITED
    10462109 10445533... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 11 - Director → ME
  • 20
    PACIFIC (BC) TOPCO 5 LIMITED
    10445533 10462109... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 5 - Director → ME
  • 21
    PACIFIC (BC) TOPCO LIMITED
    FC041999 BR027117... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 12 - Director → ME
  • 22
    PRIZE VENTURES LIMITED
    - now 07112083
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-05-21 ~ dissolved
    IIF 19 - Director → ME
  • 23
    RHAPSODY GROUP LIMITED
    - now 08703086
    DATA & DIGITAL LIMITED
    - 2020-10-14 08703086
    Active Corporate (13 parents)
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 27 - Director → ME
  • 24
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 42 - Director → ME
  • 25
    TANCASTELL FINANCE LIMITED - now
    WALSTEAD FINANCE LIMITED
    - 2025-07-01 09927246
    WALLACE MIDCO LIMITED - 2016-06-24
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 26 - Director → ME
  • 26
    TB REALISATIONS LIMITED - now
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    IBIS (921) LIMITED - 2005-04-11
    Liquidation Corporate (28 parents)
    Officer
    2007-12-31 ~ 2010-03-17
    IIF 18 - Director → ME
  • 27
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2009-04-03
    IIF 20 - Director → ME
  • 28
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2007-02-01 ~ 2008-12-01
    IIF 13 - Director → ME
  • 29
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Active Corporate (23 parents)
    Officer
    2007-04-04 ~ 2010-03-17
    IIF 48 - Director → ME
  • 30
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Active Corporate (46 parents)
    Officer
    2007-04-27 ~ 2010-03-16
    IIF 47 - Director → ME
  • 31
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    Dissolved Corporate (33 parents)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 43 - Director → ME
  • 32
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    Active Corporate (35 parents)
    Officer
    2007-12-31 ~ 2008-12-01
    IIF 16 - Director → ME
  • 33
    U.S. DEPOSITS LLC - now
    U.S. DEPOSITS LLC
    - 2022-01-11 FC028624
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-24 ~ 2010-03-17
    IIF 46 - Director → ME
  • 34
    WALSTEAD BICESTER LIMITED
    - now 06941589
    WYNDEHAM BICESTER LIMITED - 2018-12-11
    WALSTEAD NEWCO1 LIMITED - 2016-06-06
    Active Corporate (11 parents)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 23 - Director → ME
  • 35
    WALSTEAD GROUP LIMITED
    - now 09927306
    WALLACE BIDCO LIMITED - 2016-06-24
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 29 - Director → ME
  • 36
    WALSTEAD HERON LIMITED
    - now 02586277
    WYNDEHAM HERON LIMITED - 2018-12-11
    E T HERON AND CO LIMITED - 2002-10-16
    JUSTEXIT LIMITED - 1991-03-28
    Active Corporate (35 parents)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 25 - Director → ME
  • 37
    WALSTEAD HOLDINGS LIMITED
    - now 09927148 06941612
    WALLACE TOPCO LIMITED - 2016-06-24
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 28 - Director → ME
  • 38
    WALSTEAD IBERIA LIMITED
    - now 06941642
    WALSTEAD CAPITAL LIMITED - 2016-06-26
    Active Corporate (10 parents)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 31 - Director → ME
  • 39
    WALSTEAD LEYKAM LIMITED
    - now 10037172
    WALSTEAD CE LIMITED
    - 2018-12-17 10037172
    Active Corporate (8 parents)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 32 - Director → ME
  • 40
    WALSTEAD NEWCO C LIMITED
    13951638 13951651... (more)
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 40 - Director → ME
  • 41
    WALSTEAD NEWCO D LIMITED
    13951651 13951579... (more)
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 1 - Director → ME
  • 42
    WALSTEAD PETERBOROUGH LIMITED
    - now 02261988
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED - 2011-04-12
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    Active Corporate (29 parents)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 24 - Director → ME
  • 43
    WALSTEAD ROCHE LIMITED
    - now 00720976
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2011-04-12
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    Active Corporate (29 parents)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 22 - Director → ME
  • 44
    WALSTEAD SCARBOROUGH LIMITED
    - now 13951579
    WALSTEAD NEWCO B LIMITED
    - 2022-03-28 13951579 13951651... (more)
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 2 - Director → ME
  • 45
    WALSTEAD TREASURY LIMITED
    12063671
    Active Corporate (5 parents)
    Officer
    2019-06-21 ~ 2023-03-31
    IIF 21 - Director → ME
  • 46
    WALSTEAD UNITED KINGDOM LIMITED
    - now 06750402
    WALSTEAD UK LIMITED
    - 2018-12-14 06750402
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 30 - Director → ME
  • 47
    WALSTEAD YORK LIMITED
    - now 13951156
    WALSTEAD NEWCO A LIMITED
    - 2022-03-28 13951156 13951579... (more)
    Active Corporate (8 parents)
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 39 - Director → ME
  • 48
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Active Corporate (28 parents)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 34 - Director → ME
  • 49
    WHITECONCIERGE LIMITED
    06203706
    Dissolved Corporate (19 parents)
    Officer
    2007-04-04 ~ 2007-06-15
    IIF 49 - Director → ME

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