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

Godfrey, David Warren

    Related profiles found in government register
  • Godfrey, David Warren
    British chief risk officer born in September 1950

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 1
  • Godfrey, David Warren
    British merchant banker born in September 1950

    Registered addresses and corresponding companies

    • Fyfield House, Willingale Road, Fyfield Ongar, Essex, CM5 0SD

      IIF 2
  • Godfrey, David Warren
    British risk officer born in September 1950

    Registered addresses and corresponding companies
  • Godfrey, David Warren
    British banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 10
  • Godfrey, David Warren
    British civil servant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, 182 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 11
  • Godfrey, David Warren
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 12
  • Mr David Warren Godfrey
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,914 GBP2018-02-28
    Officer
    2012-02-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
    SWISS RE INVESTORS LIMITED - 2001-12-19
    24 Monument Street, London
    Corporate (7 parents)
    Officer
    2007-09-21 ~ 2008-12-31
    IIF 6 - director → ME
  • 2
    FOREST SCHOOL,ESSEX. - 2021-12-30
    Forest School, Nr. Snaresbrook, London
    Corporate (11 parents)
    Officer
    2002-06-19 ~ 2009-03-17
    IIF 9 - director → ME
    ~ 1999-06-28
    IIF 2 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-01 ~ 2006-06-28
    IIF 8 - director → ME
  • 4
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-01-01 ~ 2006-06-28
    IIF 5 - director → ME
  • 5
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Corporate (7 parents)
    Officer
    2002-03-27 ~ 2008-12-31
    IIF 7 - director → ME
  • 6
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2002-09-11 ~ 2008-12-31
    IIF 1 - director → ME
  • 7
    Fosse House, 182 High Street, Tonbridge, Kent
    Corporate (15 parents)
    Officer
    2013-08-14 ~ 2022-06-07
    IIF 11 - director → ME
  • 8
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2009-08-06 ~ 2012-01-16
    IIF 3 - director → ME
  • 9
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-06 ~ 2012-01-23
    IIF 4 - director → ME
  • 10
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 18 offsprings)
    Officer
    2015-07-28 ~ 2018-09-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.