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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
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parent relation
Individuals in focus

Westenberger, Andrew Thomas Karl

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

    Resident in London

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    ACTIVE FINANCIAL PARTNERS LIMITED
    - now 04266233
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2025-02-24 ~ now
    IIF 57 - Director → ME
  • 2
    AE FINANCIAL SERVICES LIMITED
    03655039
    5 Lancer House, Hussar Court, Waterlooville, England
    Active Corporate (16 parents)
    Officer
    2025-02-24 ~ now
    IIF 55 - Director → ME
  • 3
    ARGENTIS FINANCIAL PLANNING LTD
    - now 06744013
    FUND MANAGEMENT LTD - 2020-09-02
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2025-02-24 ~ now
    IIF 63 - Director → ME
  • 4
    ARGENTIS GROUP LTD
    - now 04987966
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (22 parents, 29 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 60 - Director → ME
  • 5
    ARGENTIS WEALTH MANAGEMENT LTD
    - now 04214267
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    SECTIONTWO LIMITED - 2001-06-06
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2025-02-24 ~ now
    IIF 58 - Director → ME
  • 6
    BAILLIE GIFFORD UK GROWTH TRUST PLC
    - now 02894077 11194060... (more)
    BAILLIE GIFFORD UK GROWTH FUND PLC
    - 2021-05-21 02894077
    SCHRODER UK GROWTH FUND PLC
    - 2018-07-02 02894077
    3 St. Helen's Place, London, England
    Active Corporate (22 parents)
    Officer
    2017-05-05 ~ now
    IIF 24 - Director → ME
  • 7
    BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
    05614502
    1 Churchill Place, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-07 ~ 2007-02-27
    IIF 65 - Director → ME
  • 8
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    2005-05-26 ~ 2005-09-22
    IIF 75 - Director → ME
  • 9
    BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
    05614527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Dissolved on 2024-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-11-07 ~ 2007-02-27
    IIF 69 - Director → ME
  • 10
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED
    - now 01957771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17
    Dissolved on 2018-12-05
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-05-26 ~ 2005-09-22
    IIF 76 - Director → ME
  • 11
    BARCLAYS CAPITAL OVERSEAS LIMITED
    - now 02239504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2015-09-25
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-05-26 ~ 2005-09-22
    IIF 68 - Director → ME
  • 12
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2004-08-13 ~ 2004-12-29
    IIF 79 - Director → ME
    2005-05-26 ~ 2007-03-15
    IIF 70 - Director → ME
  • 13
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Dissolved on 2025-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2007-02-07
    IIF 67 - Director → ME
  • 14
    BDDL LIMITED
    - now 01160766
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    - 2017-09-28 01160766 02854236
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    12 Smithfield Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2018-05-16
    IIF 21 - Director → ME
  • 15
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Due to be dissolved on 2025-02-27
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2009-08-06 ~ 2011-08-12
    IIF 35 - Director → ME
  • 16
    BELL LAWRIE WHITE & CO. LIMITED
    - now SC071485
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (71 parents, 6 offsprings)
    Officer
    2013-01-15 ~ 2018-05-16
    IIF 20 - Director → ME
  • 17
    BNRI PIA SCOT GP LIMITED - now
    SCM PIA SCOTLAND GP LIMITED
    - 2013-02-12 SC293742
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2007-06-22 ~ 2008-06-25
    IIF 80 - Director → ME
  • 18
    BREWIN (1762) LIMITED
    - now 07317820
    STOCKTRADE LIMITED
    - 2015-03-05 07317820
    12 Smithfield Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2018-05-16
    IIF 18 - Director → ME
  • 19
    BREWIN BROKING LIMITED
    - now 02112944
    STOCKTRADE BROKING LIMITED
    - 2015-03-05 02112944
    WISE SPEKE LIMITED - 2000-06-28
    12 Smithfield Street, London
    Dissolved Corporate (90 parents)
    Officer
    2013-01-01 ~ 2018-05-16
    IIF 15 - Director → ME
  • 20
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    100 Bishopsgate, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2013-01-01 ~ 2018-05-16
    IIF 17 - Director → ME
  • 21
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    100 Bishopsgate, London, England
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2013-01-01 ~ 2018-05-16
    IIF 11 - Director → ME
  • 22
    BREWIN DOLPHIN MP
    04969272
    100 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2013-01-15 ~ 2018-05-16
    IIF 14 - Director → ME
  • 23
    BREWIN DOLPHIN SECURITIES LIMITED
    - now 02359410 02135876... (more)
    BREWIN SECURITIES LIMITED - 2007-10-09
    BEKHOR SECURITIES LIMITED - 1989-11-28
    RAPID 7812 LIMITED - 1989-04-07
    12 Smithfield Street, London
    Dissolved Corporate (26 parents)
    Officer
    2013-08-12 ~ 2018-05-16
    IIF 16 - Director → ME
  • 24
    CCP BIDCO LIMITED
    09519155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-25
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 7 - Director → ME
  • 25
    CCP MIDCO LIMITED
    - now 09517859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-25
    CALERA MIDCO LTD - 2015-06-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 2 - Director → ME
  • 26
    CHRISTOWS LIMITED
    - now 05949079 01830771... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-15
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 42 - Director → ME
  • 27
    COMPASS B2B LTD
    - now 06906047
    ACTIVE LENEHAN LIMITED - 2015-12-15
    5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ now
    IIF 56 - Director → ME
  • 28
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    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 (21 parents)
    Officer
    2007-05-24 ~ 2008-06-25
    IIF 77 - Director → ME
  • 29
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2011-08-12
    IIF 41 - Director → ME
  • 30
    DDY NOMINEES LTD
    - now 02722602 03180900
    EWARCH LIMITED - 1992-07-08
    100 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2017-05-10 ~ 2018-05-16
    IIF 23 - Director → ME
  • 31
    DUNLAW NOMINEES LIMITED
    - now 00958069
    S.I.S. NOMINEES LIMITED - 1978-12-31
    100 Bishopsgate, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2018-05-16
    IIF 22 - Director → ME
  • 32
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-08-06 ~ 2011-08-12
    IIF 40 - Director → ME
  • 33
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 33 - Director → ME
  • 34
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 38 - Director → ME
  • 35
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 36 - Director → ME
  • 36
    EVOLUTION SECURITIES CHINA LIMITED
    04837915
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (19 parents)
    Officer
    2010-11-22 ~ 2011-08-12
    IIF 30 - Director → ME
  • 37
    EVOLUTION SECURITIES LIMITED
    - now 02316630 04840002... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-14
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (88 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2011-08-12
    IIF 31 - Director → ME
  • 38
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 02316630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Due to be dissolved on 2025-02-27
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2009-08-06 ~ 2011-08-12
    IIF 32 - Director → ME
  • 39
    GBIM LIMITED
    07746731
    Milford House, 43-55 Milford Street, Salisbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 53 - Director → ME
  • 40
    GEORGE YARD RUN-OFF LIMITED
    - now 05538694
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 41
    GEORGE YARD SERVICES LIMITED
    10790385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 9 - Director → ME
  • 42
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-25
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2021-09-10 ~ 2023-10-11
    IIF 27 - Director → ME
  • 43
    HAWKSMOOR FUND MANAGERS LIMITED
    10152997
    Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-02-13 ~ now
    IIF 45 - Director → ME
  • 44
    HAWKSMOOR GROUP LIMITED
    06865092
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2025-02-13 ~ now
    IIF 47 - Director → ME
  • 45
    HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
    06307442
    C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (30 parents)
    Officer
    2025-02-13 ~ now
    IIF 46 - Director → ME
  • 46
    HELM GODFREY HOLDINGS LIMITED
    11281652
    Marlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 52 - Director → ME
  • 47
    HELM GODFREY PARTNERS LTD
    - now 02544237
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    Marlow House, Lloyd's Avenue, London
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 50 - Director → ME
  • 48
    IMS CAPITAL LIMITED
    07324558
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ now
    IIF 54 - Director → ME
  • 49
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    70 Fenchurch Street, London, England
    Active Corporate (25 parents, 33 offsprings)
    Officer
    2019-09-02 ~ 2023-10-11
    IIF 29 - Director → ME
  • 50
    IWI FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07
    Dissolved on 2019-11-28
    WDB ASSET MANAGEMENT LIMITED
    - 2014-06-16 03042092
    NEW STREET ASSET MANAGEMENT LIMITED
    - 2010-01-28 03042092
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2010-12-01
    IIF 37 - Director → ME
  • 51
    LIMEHOUSE AGENCIES LIMITED
    10457712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 4 - Director → ME
  • 52
    LUDGATE LIMITED
    13891988
    70 Fenchurch Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-10-13 ~ 2023-09-25
    IIF 25 - Director → ME
  • 53
    MBFSS LIMITED
    12433015
    Marlow House, Lloyd's Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ now
    IIF 51 - Director → ME
  • 54
    MEON VALLEY FINANCIAL PLANNING LIMITED
    - now 03415179
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2025-02-24 ~ now
    IIF 61 - Director → ME
  • 55
    MERCHANTS WEALTH MANAGEMENT LIMITED
    09035363
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ now
    IIF 59 - Director → ME
  • 56
    METIS ASSET MANAGEMENT LTD
    11002278
    Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (13 parents)
    Officer
    2025-02-13 ~ now
    IIF 49 - Director → ME
  • 57
    METIS WEALTH LTD
    08308452
    Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (14 parents)
    Officer
    2025-02-24 ~ now
    IIF 48 - Director → ME
  • 58
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2008-06-25
    IIF 78 - Director → ME
  • 59
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2007-05-01 ~ 2008-06-25
    IIF 66 - Director → ME
  • 60
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-05-01 ~ 2008-06-25
    IIF 74 - Director → ME
  • 61
    PIA INVESTMENTS NO. 1 LIMITED
    FC026361
    C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, George Town, Grand Cayman, Caymanisland, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-04-25 ~ 2008-06-25
    IIF 73 - Director → ME
  • 62
    PSG FINANCIAL SOLUTIONS LIMITED
    08299218
    5 Lancer House, Westside View, Waterlooville, England
    Active Corporate (9 parents)
    Officer
    2025-02-24 ~ now
    IIF 64 - Director → ME
  • 63
    RFIB (UK) LIMITED
    - now 02113001
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 64
    RFIB GROUP LIMITED
    - now 01502259 01893343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-25
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (63 parents, 5 offsprings)
    Officer
    2020-04-23 ~ 2023-10-11
    IIF 8 - Director → ME
  • 65
    RFIB HOLDINGS LIMITED
    06116715 03634528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-25
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 6 - Director → ME
  • 66
    RFIB MARINE LIMITED
    - now 01598604
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 67
    ROBERT WHITE & CO. LIMITED
    - now SC096462
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2018-05-16
    IIF 19 - Director → ME
  • 68
    ROBINSON FINANCIAL SOLUTIONS LTD
    08739152
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Active Corporate (10 parents)
    Officer
    2025-02-24 ~ now
    IIF 62 - Director → ME
  • 69
    SHARELINE (YORKSHIRE) LIMITED
    02053322
    12 Smithfield Street, London
    Dissolved Corporate (25 parents)
    Officer
    2013-08-12 ~ 2018-05-16
    IIF 10 - Director → ME
  • 70
    THAMESBANK DEVELOPMENTS LIMITED
    - now 02955746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2010-09-24
    BARSHELFCO (NO.67) LIMITED - 1995-02-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-07 ~ 2005-10-17
    IIF 72 - Director → ME
  • 71
    THE EVOLUTION GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2009-04-08 ~ 2011-08-12
    IIF 43 - Director → ME
  • 72
    TYSER & CO. LIMITED
    04256470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2021-09-10 ~ 2023-10-11
    IIF 26 - Director → ME
  • 73
    TYSERS INSURANCE BROKERS LIMITED
    - now 02957627
    INTEGRO INSURANCE BROKERS LIMITED
    - 2020-07-06 02957627 04016257
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    70 Fenchurch Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2019-10-11 ~ 2023-05-26
    IIF 28 - Director → ME
  • 74
    US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400 08116604... (more)
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-03-12 ~ 2004-11-09
    IIF 81 - Director → ME
    2005-05-03 ~ 2007-02-07
    IIF 71 - Director → ME
  • 75
    WDB CAPITAL LIMITED
    - now 04061756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2015-01-24
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2009-05-18 ~ 2011-08-12
    IIF 44 - Director → ME
  • 76
    WEBRICH LIMITED
    03872169
    12 Smithfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-01 ~ 2018-05-16
    IIF 12 - Director → ME
  • 77
    WILLBRO NOMINEES LIMITED
    00295482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Due to be dissolved on 2026-05-02
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (62 parents)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 39 - Director → ME
  • 78
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-02-10
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2011-08-12
    IIF 34 - Director → ME
  • 79
    WISE SPEKE FINANCIAL SERVICES LIMITED
    - now 01727606
    PILGRIM FINANCIAL SERVICES LIMITED - 1988-11-01
    CAMELPLUME LIMITED - 1983-07-11
    12 Smithfield Street, London
    Dissolved Corporate (26 parents)
    Officer
    2013-08-12 ~ 2018-04-26
    IIF 13 - Director → ME

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