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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pomfret, Andrew David

    Related profiles found in government register
  • Pomfret, Andrew David
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ

      IIF 1 IIF 2
  • Pomfret, Andrew David
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pomfret, Andrew David
    British accountants born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 34
  • Pomfret, Andrew David
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 35
  • Pomfret, Andrew David
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY

      IIF 36

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 37

    • icon of address Concierge Office, Apartment 2, 1 Blackthorn Avenue, London, N7 8BD, United Kingdom

      IIF 38

    • icon of address Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 39
  • Pomfret, Andrew David
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY

      IIF 40

    • icon of address Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 41

    • icon of address Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England

      IIF 42
  • Pomfret, Andrew David
    British finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pomfret, Andrew David
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Standon House, Mansell Street, London, E1 8AA, England

      IIF 58
  • Pomfret, Andrew David
    British ceo born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

      IIF 59
  • Pomfret, Andrew David
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 60
  • Pomfret, Andrew David
    British venture capitalist born in April 1960

    Registered addresses and corresponding companies

    • icon of address 10 Fenchurch Street, London, EC3M 3LB

      IIF 61
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ 2021-11-10
    IIF 60 - Director → ME
  • 2
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    icon of address 161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-05-14
    IIF 56 - Director → ME
  • 3
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-02-28
    IIF 9 - Director → ME
  • 4
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2014-02-28
    IIF 28 - Director → ME
  • 5
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-02-28
    IIF 27 - Director → ME
  • 6
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2021-11-25
    IIF 38 - Director → ME
  • 7
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2014-02-28
    IIF 14 - Director → ME
  • 8
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2011-07-21
    IIF 3 - Director → ME
  • 9
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2009-06-09
    IIF 5 - Director → ME
  • 10
    CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2014-02-28
    IIF 10 - Director → ME
  • 11
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2014-02-28
    IIF 18 - Director → ME
  • 12
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-02-28
    IIF 22 - Director → ME
  • 13
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 45 - Director → ME
  • 14
    KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
    KBIM (IT) NOMINEES LIMITED - 2008-01-07
    KGIM (IT) NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO. 398) LIMITED - 1988-07-13
    icon of address 30 Gresham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 44 - Director → ME
  • 15
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    icon of address One Cabot Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-07 ~ 1996-05-10
    IIF 43 - Director → ME
  • 16
    LAWGRA (NO.654) LIMITED - 2000-05-08
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2014-02-28
    IIF 26 - Director → ME
  • 17
    icon of address 1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2014-02-28
    IIF 24 - Director → ME
  • 18
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2014-02-28
    IIF 16 - Director → ME
  • 19
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2014-02-28
    IIF 34 - Director → ME
  • 20
    TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
    icon of address 14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-07 ~ 1999-05-14
    IIF 48 - Director → ME
  • 21
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 1 - Director → ME
  • 22
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 2 - Director → ME
  • 23
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1997-07-08
    IIF 47 - Director → ME
  • 24
    GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2019-06-27
    IIF 33 - Director → ME
  • 25
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2014-02-28
    IIF 23 - Director → ME
  • 26
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-16
    IIF 58 - Director → ME
  • 27
    KGIM GENERAL NOMINEE LIMITED - 1988-01-28
    KGIM GENERAL NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO.350) LIMITED - 1987-10-13
    icon of address 14 St. George Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 51 - Director → ME
  • 28
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    icon of address One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 54 - Director → ME
  • 29
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    icon of address One Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    icon of calendar 1995-04-24 ~ 1999-05-14
    IIF 52 - Director → ME
  • 30
    GLEBELODGE LIMITED - 1987-01-22
    icon of address One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 53 - Director → ME
  • 31
    CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
    icon of address 30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    40,183,811 GBP2024-06-30
    Officer
    icon of calendar 1995-06-13 ~ 1998-03-23
    IIF 50 - Director → ME
  • 32
    STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
    MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
    icon of address 13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2023-11-18
    IIF 42 - Director → ME
  • 33
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-02-28
    IIF 19 - Director → ME
  • 34
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2014-02-28
    IIF 15 - Director → ME
  • 35
    icon of address C/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, Bristol
    Liquidation Corporate
    Officer
    icon of calendar 2015-03-31 ~ 2021-12-31
    IIF 41 - Director → ME
  • 36
    icon of address 14 St George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 57 - Director → ME
  • 37
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2014-02-28
    IIF 13 - Director → ME
  • 38
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2017-11-30
    IIF 59 - Director → ME
  • 39
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2016-12-01
    IIF 39 - Director → ME
  • 40
    icon of address 14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 49 - Director → ME
  • 41
    RATHBONE SECURITIES LIMITED - 1987-09-18
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2014-02-28
    IIF 7 - Director → ME
  • 42
    INHOCO 4137 LIMITED - 2006-03-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2014-02-28
    IIF 12 - Director → ME
  • 43
    BURGINHALL 330 LIMITED - 1989-07-17
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2014-02-28
    IIF 11 - Director → ME
  • 44
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2014-02-28
    IIF 35 - Director → ME
  • 45
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2014-02-28
    IIF 6 - Director → ME
  • 46
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2014-02-28
    IIF 20 - Director → ME
  • 47
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2014-02-28
    IIF 25 - Director → ME
  • 48
    DRIVEDALES LIMITED - 2000-03-08
    icon of address Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2000-08-07
    IIF 4 - Director → ME
  • 49
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2014-02-28
    IIF 17 - Director → ME
  • 50
    icon of address One Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    IIF 46 - Director → ME
  • 51
    NEVRUS (478) LIMITED - 1989-08-02
    icon of address Sabre House, 150 South Street, Dorking, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-05-23 ~ 2023-11-18
    IIF 40 - Director → ME
  • 52
    icon of address Sabre House, 150 South Street, Dorking, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2023-11-18
    IIF 36 - Director → ME
  • 53
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    icon of address 5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1999-05-14
    IIF 55 - Director → ME
  • 54
    QUEENSWOOD 83 LIMITED - 2007-05-08
    SIMBA INTERNATIONAL LIMITED - 1997-10-22
    PELERMAST LIMITED - 1997-08-06
    icon of address Simba International Limited, Woodbridge Road, Sleaford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-09-25 ~ 1995-05-17
    IIF 61 - Director → ME
  • 55
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2014-02-28
    IIF 31 - Director → ME
  • 56
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2014-02-28
    IIF 32 - Director → ME
  • 57
    icon of address 5th Floor, 101 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,077,143 GBP2021-12-31
    Officer
    icon of calendar 2017-02-06 ~ 2023-11-18
    IIF 37 - Director → ME
  • 58
    RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
    INHOCO 4138 LIMITED - 2006-03-03
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2014-02-28
    IIF 30 - Director → ME
  • 59
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2014-02-28
    IIF 29 - Director → ME
  • 60
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2014-02-28
    IIF 8 - Director → ME
  • 61
    WB CO (1263) LIMITED - 2002-02-15
    icon of address 1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2014-02-28
    IIF 21 - Director → ME

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