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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

Westenberger, Andrew Thomas Karl

    Related profiles found in government register
  • Westenberger, Andrew Thomas Karl
    British,german chief executive 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • icon of address 37, Brown Street, Salisbury, Wiltshire, SP1 2AS

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 28
  • Westenberger, Andrew Thomas Karl
    British finance director born in March 1966

    Resident in England

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

    Resident in London

    Registered addresses and corresponding companies
  • 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 London

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • 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 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
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 5 Lancer House, Hussar Court, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,567,447 GBP2018-03-16
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 11 - 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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2018-04-26
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 19 - Director → ME
  • 4
    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
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 16 - Director → ME
  • 5
    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
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 14 - Director → ME
  • 6
    BAILLIE GIFFORD UK GROWTH FUND PLC - 2021-05-21
    SCHRODER UK GROWTH FUND PLC - 2018-07-02
    icon of address 3 St. Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 40 - Director → ME
  • 7
    ACTIVE LENEHAN LIMITED - 2015-12-15
    icon of address 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 37 Brown Street, Salisbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,520,874 GBP2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 9 - Director → ME
  • 9
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 10
    icon of address Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address Marlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 8 - 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 (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address 4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address Marlow House, Lloyd's Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 7 - 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 (4 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    381,743 GBP2021-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,439,876 GBP2021-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address 5 Lancer House, Westside View, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,987 GBP2022-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 20 - Director → ME
  • 22
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 23
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 24
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 18 - 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
    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
    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 25 - Director → ME
  • 9
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 53 - Director → ME
  • 10
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    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 39 - 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 37 - Director → ME
  • 13
    STOCKTRADE BROKING LIMITED - 2015-03-05
    WISE SPEKE LIMITED - 2000-06-28
    icon of address 12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    IIF 34 - Director → ME
  • 14
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    icon of address 12 Smithfield Street, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    IIF 36 - 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 (9 parents, 16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    IIF 30 - 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 33 - Director → ME
  • 17
    BREWIN SECURITIES LIMITED - 2007-10-09
    BEKHOR SECURITIES LIMITED - 1989-11-28
    RAPID 7812 LIMITED - 1989-04-07
    icon of address 12 Smithfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2018-05-16
    IIF 35 - 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 63 - 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 58 - 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 49 - 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 48 - 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 27 - 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 26 - Director → ME
  • 25
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 54 - 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 43 - Director → ME
  • 27
    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
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    IIF 46 - 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 45 - 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 41 - 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 42 - Director → ME
  • 31
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 52 - 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 56 - 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 22 - Director → ME
  • 34
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-10-11
    IIF 24 - Director → ME
  • 35
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 55 - 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 60 - Director → ME
  • 37
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-09-25
    IIF 28 - Director → ME
  • 38
    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
    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 64 - 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 62 - Director → ME
  • 43
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    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 38 - 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 29 - Director → ME
  • 45
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2011-08-12
    IIF 50 - 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 21 - Director → ME
  • 47
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2023-05-26
    IIF 23 - 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 51 - 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 31 - 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 47 - Director → ME
  • 52
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    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 44 - 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 32 - Director → ME

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