logo
explain how to read the page

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

Westenberger, Andrew Thomas Karl

    Related profiles found in government register
  • Westenberger, Andrew Thomas Karl
    British chief financial director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 1
  • Westenberger, Andrew Thomas Karl
    British chief financial officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Westenberger, Andrew Thomas Karl
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. Helen's Place, London, EC3A 6AB, England

      IIF 10
  • Westenberger, Andrew Thomas Karl
    British chartered accountant born in March 1966

    Resident in London

    Registered addresses and corresponding companies
  • Westenberger, Andrew Thomas Karl
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Westenberger, Andrew Thomas Karl
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Westenberger, Andrew Thomas Karl
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 29
  • Westenberger, Andrew Thomas Karl
    British director born in March 1966

    Resident in London

    Registered addresses and corresponding companies
  • Westenberger, Andrew Thomas Karl
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Westenberger, Andrew Thomas Karl
    British finance director born in March 1966

    Resident in London

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 44
  • Westenberger, Andrew Thomas Karl
    British,german born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom

      IIF 45

    • icon of address C/o Bishop Fleming, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 46

    • icon of address C/o Bishop Fleming, 2nd Floor, Stratus House, Emperor Way, Exeter, EX1 3QS

      IIF 47

    • icon of address Brooklands Barn, Rocky Lane, Haywards Heath, RH16 4RR, England

      IIF 48 IIF 49

    • icon of address Marlow House, Lloyd's Avenue, London, EC3N 3AA

      IIF 50

    • icon of address Marlow House, Lloyd's Avenue, London, EC3N 3AA, England

      IIF 51

    • icon of address Marlow House, Lloyd's Avenue, London, EC3N 3AA, United Kingdom

      IIF 52

    • icon of address Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, England

      IIF 53

    • icon of address 4 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 54

    • icon of address 5, Lancer House, Hussar Court, Waterlooville, PO7 7SE, England

      IIF 55

    • icon of address 5, Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 56 IIF 57 IIF 58

    • icon of address 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 61

    • icon of address 5 Lancer House, Hussar Court, Westside View, Waterlooville, PO7 7SE, England

      IIF 62

    • icon of address 5 Lancer House, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 63

    • icon of address 5 Lancer House, Westside View, Waterlooville, PO7 7SE, England

      IIF 64
  • Westenberger, Andrew Thomas Karl
    British accountant born in March 1966

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP

      IIF 65
  • Westenberger, Andrew Thomas Karl
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    4MATION 21 LIMITED - 2001-10-11
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address 5 Lancer House, Hussar Court, Waterlooville, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,567,447 GBP2018-03-16
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 55 - Director → ME
  • 3
    FUND MANAGEMENT LTD - 2020-09-02
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    icon of address 5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2018-04-26
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 63 - Director → ME
  • 4
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 60 - Director → ME
  • 5
    SECTIONTWO LIMITED - 2001-06-06
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 58 - Director → ME
  • 6
    SCHRODER UK GROWTH FUND PLC - 2018-07-02
    BAILLIE GIFFORD UK GROWTH FUND PLC - 2021-05-21
    icon of address 3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 10 - Director → ME
  • 7
    ACTIVE LENEHAN LIMITED - 2015-12-15
    icon of address 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 56 - Director → ME
  • 8
    icon of address Milford House, 43-55 Milford Street, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,520,874 GBP2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 53 - Director → ME
  • 9
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 10
    icon of address Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 47 - Director → ME
  • 12
    icon of address C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address Marlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 52 - Director → ME
  • 14
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    icon of address Marlow House, Lloyd's Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 50 - Director → ME
  • 15
    icon of address 4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 54 - Director → ME
  • 16
    icon of address Marlow House, Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 51 - Director → ME
  • 17
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 61 - Director → ME
  • 18
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 59 - Director → ME
  • 19
    icon of address Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    381,743 GBP2021-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 49 - Director → ME
  • 20
    icon of address Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,439,876 GBP2021-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 48 - Director → ME
  • 21
    icon of address 5 Lancer House, Westside View, Waterlooville, England
    Active Corporate (6 parents)
    Equity (Company account)
    65,987 GBP2022-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 64 - Director → ME
  • 22
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    COUNTREACH LIMITED - 1987-06-23
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 23
    BRACE BROKERS LIMITED - 1982-04-15
    ROBERT FLEMING MARINE LTD - 2004-04-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 24
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 62 - Director → ME
Ceased 53
  • 1
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2007-02-27
    IIF 66 - Director → ME
  • 2
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2005-09-22
    IIF 74 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2007-02-27
    IIF 70 - Director → ME
  • 4
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2005-09-22
    IIF 75 - Director → ME
  • 5
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2005-09-22
    IIF 69 - Director → ME
  • 6
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2007-03-15
    IIF 71 - Director → ME
    icon of calendar 2004-08-13 ~ 2004-12-29
    IIF 77 - Director → ME
  • 7
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ 2007-02-07
    IIF 68 - Director → ME
  • 8
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    icon of address 12 Smithfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-10 ~ 2018-05-16
    IIF 26 - Director → ME
  • 9
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 31 - Director → ME
  • 10
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    BELL LAWRIE LIMITED - 1990-04-30
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2018-05-16
    IIF 43 - Director → ME
  • 11
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2008-06-25
    IIF 78 - Director → ME
  • 12
    STOCKTRADE LIMITED - 2015-03-05
    icon of address 12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2018-05-16
    IIF 41 - Director → ME
  • 13
    WISE SPEKE LIMITED - 2000-06-28
    STOCKTRADE BROKING LIMITED - 2015-03-05
    icon of address 12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    IIF 38 - Director → ME
  • 14
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    icon of address 12 Smithfield Street, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    IIF 40 - Director → ME
  • 15
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address 12 Smithfield Street, London
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    IIF 34 - Director → ME
  • 16
    icon of address 12 Smithfield Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2018-05-16
    IIF 37 - Director → ME
  • 17
    BEKHOR SECURITIES LIMITED - 1989-11-28
    RAPID 7812 LIMITED - 1989-04-07
    BREWIN SECURITIES LIMITED - 2007-10-09
    icon of address 12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2018-05-16
    IIF 39 - Director → ME
  • 18
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-11
    IIF 8 - Director → ME
  • 19
    CALERA MIDCO LTD - 2015-06-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-11
    IIF 3 - Director → ME
  • 20
    W DEB MVL LIMITED - 2006-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    IIF 19 - Director → ME
  • 21
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2008-06-25
    IIF 65 - Director → ME
  • 22
    icon of address 21 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-08-12
    IIF 18 - Director → ME
  • 23
    EWARCH LIMITED - 1992-07-08
    icon of address 12 Smithfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-10 ~ 2018-05-16
    IIF 28 - Director → ME
  • 24
    S.I.S. NOMINEES LIMITED - 1978-12-31
    icon of address 12 Smithfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2018-05-16
    IIF 27 - Director → ME
  • 25
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 32 - Director → ME
  • 26
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    IIF 13 - Director → ME
  • 27
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    GROSMONT LIMITED - 2000-10-26
    EVC CHRISTOWS LIMITED - 2001-12-28
    EVC CHRISTOWS LIMITED - 2000-11-20
    POLBYTE LIMITED - 1999-04-15
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    IIF 16 - Director → ME
  • 28
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    IIF 15 - Director → ME
  • 29
    icon of address 52 Debden Road, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    icon of calendar 2010-11-22 ~ 2011-08-12
    IIF 11 - Director → ME
  • 30
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2011-08-12
    IIF 12 - Director → ME
  • 31
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 30 - Director → ME
  • 32
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-11
    IIF 1 - Director → ME
  • 33
    DMWSL 573 LIMITED - 2007-09-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2023-10-11
    IIF 23 - Director → ME
  • 34
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-10-11
    IIF 25 - Director → ME
  • 35
    INTER$RATE LIMITED - 1999-06-28
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 44 - Director → ME
  • 36
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-11
    IIF 5 - Director → ME
  • 37
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-09-25
    IIF 29 - Director → ME
  • 38
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2008-06-25
    IIF 76 - Director → ME
  • 39
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-25
    IIF 67 - Director → ME
  • 40
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-25
    IIF 73 - Director → ME
  • 41
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2023-10-11
    IIF 9 - Director → ME
  • 42
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-10-11
    IIF 7 - Director → ME
  • 43
    ZILLADO LIMITED - 1986-04-07
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2018-05-16
    IIF 42 - Director → ME
  • 44
    icon of address 12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2018-05-16
    IIF 33 - Director → ME
  • 45
    TENDERMAN PLC - 1997-05-02
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    GROSMONT HOLDINGS PLC - 1999-06-24
    THE EVESTMENT COMPANY PLC - 2000-11-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2011-08-12
    IIF 20 - Director → ME
  • 46
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-10 ~ 2023-10-11
    IIF 22 - Director → ME
  • 47
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2023-05-26
    IIF 24 - Director → ME
  • 48
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2007-02-07
    IIF 72 - Director → ME
    icon of calendar 2004-03-12 ~ 2004-11-09
    IIF 79 - Director → ME
  • 49
    WICKAM CAPITAL LIMITED - 2007-08-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2011-08-12
    IIF 21 - Director → ME
  • 50
    icon of address 12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    IIF 35 - Director → ME
  • 51
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    IIF 17 - Director → ME
  • 52
    SCALETAPE LIMITED - 1990-06-01
    CHRISTOWS LIMITED - 2006-10-02
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2011-08-12
    IIF 14 - Director → ME
  • 53
    PILGRIM FINANCIAL SERVICES LIMITED - 1988-11-01
    CAMELPLUME LIMITED - 1983-07-11
    icon of address 12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2018-04-26
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.