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

Rothwell, Julian Gordon

    Related profiles found in government register
  • Rothwell, Julian Gordon
    British cfo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England

      IIF 1

    • 18 Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England

      IIF 2 IIF 3 IIF 4
  • Rothwell, Julian Gordon
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Julian Gordon
    British chief financial officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Julian Gordon
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Julian Gordon
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 36 - director → ME
  • 2
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 24 - director → ME
  • 3
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 31 - director → ME
  • 4
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 28 - director → ME
  • 5
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 26 - director → ME
  • 6
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 25 - director → ME
  • 7
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 30 - director → ME
  • 8
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 29 - director → ME
  • 9
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 32 - director → ME
  • 10
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 27 - director → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2024-12-05 ~ now
    IIF 13 - director → ME
  • 12
    PAYZONE VENTURES LIMITED - 2015-12-16
    PRIZE VENTURES LIMITED - 2010-07-14
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-21 ~ now
    IIF 42 - director → ME
Ceased 36
  • 1
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 35 - director → ME
  • 2
    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
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 17 - director → ME
  • 3
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 18 - director → ME
  • 4
    AIMSKILL LIMITED - 1982-08-13
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2023-12-31
    Officer
    2007-12-31 ~ 2008-12-01
    IIF 39 - director → ME
  • 5
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    2007-02-01 ~ 2010-03-05
    IIF 47 - director → ME
  • 6
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED - 2011-05-04
    IBIS (929) LIMITED - 2005-06-07
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Corporate (5 parents)
    Officer
    2007-04-04 ~ 2010-01-26
    IIF 46 - director → ME
  • 7
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-03-31
    IIF 19 - director → ME
  • 8
    DATA & DIGITAL LIMITED - 2020-10-14
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    -26,000 GBP2023-12-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 7 - director → ME
  • 9
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 33 - director → ME
  • 10
    TRAVELEX BANKNOTES LIMITED - 2023-03-24
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2010-03-17
    IIF 41 - director → ME
  • 11
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2007-02-01 ~ 2009-04-03
    IIF 48 - director → ME
  • 12
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    2007-02-01 ~ 2008-12-01
    IIF 45 - director → ME
  • 13
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2007-04-04 ~ 2010-03-17
    IIF 43 - director → ME
  • 14
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    2007-04-27 ~ 2010-03-16
    IIF 40 - director → ME
  • 15
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 34 - director → ME
  • 16
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    2007-12-31 ~ 2008-12-01
    IIF 37 - director → ME
  • 17
    U.S. DEPOSITS LLC - 2022-01-11
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Corporate (2 parents)
    Officer
    2008-10-24 ~ 2010-03-17
    IIF 38 - director → ME
  • 18
    WYNDEHAM BICESTER LIMITED - 2018-12-11
    WALSTEAD NEWCO1 LIMITED - 2016-06-06
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    -15,690,000 GBP2023-12-31
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 3 - director → ME
  • 19
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,109,000 GBP2023-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 6 - director → ME
  • 20
    WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,129,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 9 - director → ME
  • 21
    WYNDEHAM HERON LIMITED - 2018-12-11
    E T HERON AND CO LIMITED - 2002-10-16
    JUSTEXIT LIMITED - 1991-03-28
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    -13,606,000 GBP2023-12-31
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 5 - director → ME
  • 22
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,641,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 8 - director → ME
  • 23
    WALSTEAD CAPITAL LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    304,000 GBP2023-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 11 - director → ME
  • 24
    WALSTEAD CE LIMITED - 2018-12-17
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 12 - director → ME
  • 25
    18 Westside Centre, London Road, Colchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 23 - director → ME
  • 26
    18 Westside Centre, London Road, Colchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 21 - director → ME
  • 27
    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
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    25,217,000 GBP2023-12-31
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 4 - director → ME
  • 28
    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
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    27,092,000 GBP2023-12-31
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 2 - director → ME
  • 29
    WALSTEAD NEWCO B LIMITED - 2022-03-28
    18 Westside Centre, London Road, Colchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 22 - director → ME
  • 30
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-21 ~ 2023-03-31
    IIF 1 - director → ME
  • 31
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -25,028,000 GBP2023-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 10 - director → ME
  • 32
    WALSTEAD NEWCO A LIMITED - 2022-03-28
    18 Westside Centre, London Road, Colchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,046,000 GBP2023-12-31
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 20 - director → ME
  • 33
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 15 - director → ME
  • 34
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ 2007-06-15
    IIF 44 - director → ME
  • 35
    Company number SC173711
    Non-active corporate
    Officer
    2003-10-21 ~ 2005-03-31
    IIF 14 - director → ME
  • 36
    Company number SC183587
    Non-active corporate
    Officer
    2003-04-29 ~ 2005-03-31
    IIF 16 - director → ME

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