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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
Inapplicable
parent relation
Individuals in focus

Dalwood, Anthony Lionel

    Related profiles found in government register
  • Dalwood, Anthony Lionel
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 26, Stanbury Court, 99 Haverstock Hill, London, NW3 4RP, United Kingdom

      IIF 1
    • 5, Cheapside, London, EC2V 6AA, England

      IIF 2
    • 61, Aldwych, London, WC2B 4AE

      IIF 3
  • Dalwood, Anthony Lionel
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dalwood, Anthony Lionel
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dalwood, Anthony Lionel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dalwood, Anthony Lionel
    British investment manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 26 Stanbury Court, 99 Haverstock Hill, London, NW3 4RP

      IIF 57 IIF 58
    • 61, Aldwych, London, WC2B 4AE

      IIF 59 IIF 60
    • 19, Cunningham Hill Road, St. Albans, Hertfordshire, AL1 5BX, England

      IIF 61
  • Dalwood, Anthony Lionel
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Branton Capital, 26 Stanbury Court, Haverstock Hill, London, NW3 4RP, England

      IIF 62
  • Dalwood, Anthony Lionel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Cheapside, London, EC2V 6AA, United Kingdom

      IIF 63
  • Mr Anthony Lionel Dalwood
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 26 Stanbury Court, 99 Haverstock Hill, London, NW3 4RP, England

      IIF 64
    • 5, Cheapside, London, EC2V 6AA, England

      IIF 65
  • Dalwood, Anthony
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 64
  • 1
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED
    - 2013-06-13 03368611
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2009-08-05 ~ 2010-09-21
    IIF 58 - Director → ME
  • 2
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED
    - 2013-06-13 05981098 09475460
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2010-09-21
    IIF 59 - Director → ME
  • 3
    AITCHESSE LIMITED
    - now 09536358 SC232893
    GRESHAM HOUSE FORESTRY LIMITED
    - 2017-01-12 09536358 SC232893
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ now
    IIF 31 - Director → ME
  • 4
    BRANTON CAPITAL LIMITED
    07768072
    26 Stanbury Court, 99 Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    353,425 GBP2024-09-30
    Officer
    2011-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 5
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 6
    COCKENZIE STORAGE LIMITED - now
    GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED
    - 2023-01-11 11007306 11007494... (more)
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED
    - 2019-03-07 11007306 11007494... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-11 ~ 2022-11-16
    IIF 40 - Director → ME
  • 7
    CREDO INVESTMENT PARTNERS LLP
    OC377526
    83 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 8
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    2014-12-01 ~ now
    IIF 19 - Director → ME
  • 9
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 10
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 11
    FIM ENERGY LIMITED
    09607910
    5 New Street Square, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 55 - Director → ME
  • 12
    FIM SERVICES LIMITED
    - now 01418579
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    5 New Street Square, London, England
    Active Corporate (20 parents, 30 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 17 - Director → ME
  • 13
    FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
    SC334714 06442210... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,605 GBP2021-12-31
    Officer
    2018-05-21 ~ now
    IIF 4 - Director → ME
  • 14
    FIM WINDFARMS GENERAL PARTNER 2 LIMITED
    07637230 09571328... (more)
    5 New Street Square, London, England, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-05-21 ~ dissolved
    IIF 56 - Director → ME
  • 15
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED
    - 2018-07-17 11007108
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 9 - Director → ME
  • 16
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2015-02-19 ~ now
    IIF 32 - Director → ME
  • 17
    GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    - now 09536436
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 25 - Director → ME
  • 18
    GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
    - now 09536397 10853880
    GRESHAM HOUSE VALUE LIMITED
    - 2024-06-25 09536397
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ now
    IIF 16 - Director → ME
  • 19
    GRESHAM HOUSE CARRY WAREHOUSING LIMITED
    - now 10853880 09536397
    ACQCO STORE LIMITED
    - 2020-02-24 10853880 11015094
    GRESHAM HOUSE NEW ENERGY LIMITED
    - 2017-11-08 10853880 11015094
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 63 - Director → ME
  • 20
    GRESHAM HOUSE CLIMATE TRANSITION LIMITED
    13778845
    5 New Street Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 54 - Director → ME
  • 21
    GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED
    - now 11876997 11007494... (more)
    ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - 2020-08-28 11876997
    GH STRATEGIC PUBLIC EQUITY JV CO LIMITED
    - 2019-12-20 11876997
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 48 - Director → ME
  • 22
    GRESHAM HOUSE DEVCO LIMITED
    - now 11006671
    GRESHAM HOUSE ENERGY VCT 1 LIMITED
    - 2019-01-17 11006671
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-10-11 ~ now
    IIF 13 - Director → ME
  • 23
    GRESHAM HOUSE DEVCO PIPELINE LIMITED - now
    GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED
    - 2023-01-11 11007494 11007306... (more)
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED
    - 2019-03-07 11007494 11007306... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-10-11 ~ 2022-11-16
    IIF 41 - Director → ME
  • 24
    GRESHAM HOUSE FINANCE LIMITED
    - now 00898953 00912603... (more)
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    5 New Street Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 21 - Director → ME
  • 25
    GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED
    - now 06615249
    FIM FOREST FUNDS GENERAL PARTNER LIMITED
    - 2020-10-29 06615249
    5 New Street Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    4,211 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 39 - Director → ME
  • 26
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED
    - 2015-10-14 09514560 09536353... (more)
    5 New Street Square, London, England
    Active Corporate (11 parents, 51 offsprings)
    Officer
    2015-10-14 ~ now
    IIF 22 - Director → ME
  • 27
    GRESHAM HOUSE HOUSING LIMITED
    10853753
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ now
    IIF 11 - Director → ME
  • 28
    GRESHAM HOUSE INFRASTRUCTURE LIMITED
    10854131
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ now
    IIF 12 - Director → ME
  • 29
    GRESHAM HOUSE INITIAL PARTNER LIMITED
    - now 09461250
    FIM INITIAL PARTNER LIMITED
    - 2020-09-04 09461250
    FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
    5 New Street Square, London, England, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 34 - Director → ME
  • 30
    GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 09536353
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ now
    IIF 26 - Director → ME
  • 31
    GRESHAM HOUSE LIMITED
    - now 00000871 09536363... (more)
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2014-12-01 ~ now
    IIF 20 - Director → ME
  • 32
    GRESHAM HOUSE NEW ENERGY LIMITED
    - now 11015094 10853880
    ACQCO STORE LIMITED
    - 2017-11-08 11015094 10853880
    5 New Street Square, London, England, England
    Active Corporate (4 parents)
    Officer
    2017-10-16 ~ now
    IIF 36 - Director → ME
  • 33
    GRESHAM HOUSE O&M SERVICES LIMITED
    13963583 09536363... (more)
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-08 ~ now
    IIF 23 - Director → ME
  • 34
    GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
    10504072
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 5 - Director → ME
  • 35
    GRESHAM HOUSE PRIVATE EQUITY LIMITED
    - now 09536443
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ now
    IIF 30 - Director → ME
  • 36
    GRESHAM HOUSE PRIVATE WEALTH LIMITED
    10504152
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-30 ~ now
    IIF 6 - Director → ME
  • 37
    GRESHAM HOUSE REAL ASSETS LIMITED
    - now 09536456
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ now
    IIF 29 - Director → ME
  • 38
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED
    11007041
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-11 ~ now
    IIF 10 - Director → ME
  • 39
    GRESHAM HOUSE SERVICES LIMITED
    - now 09536363 13963583... (more)
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-01 ~ 2025-12-08
    IIF 28 - Director → ME
  • 40
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - now 09817571 09817580
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - 2020-07-03 09817571 09817580
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    6,722 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 35 - Director → ME
  • 41
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - now 09817580 09817571
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - 2020-07-03 09817580 09817571
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,787 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 33 - Director → ME
  • 42
    GRESHAM HOUSE STRATEGIC LIMITED
    - now 13766195 03813450
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ now
    IIF 66 - Director → ME
  • 43
    GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
    - now 09461251
    FIM TIMBERLAND GENERAL PARTNER LIMITED
    - 2020-09-04 09461251
    5 New Street Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    27,119 GBP2024-12-31
    Officer
    2018-05-21 ~ now
    IIF 37 - Director → ME
  • 44
    GRESHAM HOUSE VCT LIMITED
    - now 09536385
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ now
    IIF 18 - Director → ME
  • 45
    GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
    - now 09571328
    FIM WINDFARMS GENERAL PARTNER 3 LIMITED
    - 2020-09-04 09571328 07637230... (more)
    5 New Street Square, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 38 - Director → ME
  • 46
    GRETNA ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE EIS LIMITED
    - 2025-04-03 09536311
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2025-03-26
    IIF 52 - Director → ME
  • 47
    GVQ INVESTMENT MANAGEMENT LIMITED - now
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED
    - 2013-12-12 04493500
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    2009-10-23 ~ 2011-03-24
    IIF 60 - Director → ME
  • 48
    HAZEL CAPITAL LLP
    - now OC420225 OC327915... (more)
    CORYLUS CAPITAL LLP
    - 2018-01-03 OC420225 OC327915
    5 New Street Square, London
    Active Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    KINCARDINE STORAGE LIMITED - now
    GRESHAM HOUSE SPE LIMITED
    - 2024-08-05 09536430
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2024-07-29
    IIF 51 - Director → ME
  • 50
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 51
    LIVE ANOTHER DAY LIMITED - now
    FARM STREET ADVISORS LIMITED
    - 2025-07-02 06982037
    Castor Heights Peterborough Road, Castor, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-09-06 ~ 2011-09-09
    IIF 8 - Director → ME
  • 52
    MOSSMORRAN ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE INVESTORS LIMITED
    - 2025-04-03 09536403
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2025-03-26
    IIF 53 - Director → ME
  • 53
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 54
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    2014-12-01 ~ now
    IIF 15 - Director → ME
  • 55
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    2014-12-01 ~ now
    IIF 24 - Director → ME
  • 56
    OCKER HILL STORAGE LIMITED - now
    GRESHAM HOUSE SMALLER COMPANIES LIMITED
    - 2024-08-05 09536377
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2024-07-29
    IIF 50 - Director → ME
  • 57
    RAYLEIGH STORAGE LTD - now
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
    - 2024-08-05 09536321
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2024-07-29
    IIF 49 - Director → ME
  • 58
    REDS INVESTMENTS LIMITED
    - now 07778659
    REDS INVESTMENT LIMITED - 2011-09-20
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -93,028 GBP2017-03-31
    Officer
    2013-12-19 ~ 2015-06-30
    IIF 62 - Director → ME
  • 59
    SECURITY CHANGE LIMITED
    00767444
    5 New Street Square, London
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    2014-12-01 ~ now
    IIF 14 - Director → ME
  • 60
    ST ALBANS SCHOOL
    04400125
    St Albans School, Abbey Gateway, St. Albans, Hertfordshire
    Active Corporate (62 parents)
    Officer
    2010-12-11 ~ 2021-10-10
    IIF 61 - Director → ME
  • 61
    SVG STRAND LLP
    OC322014
    25 North Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2010-09-30
    IIF 3 - LLP Designated Member → ME
  • 62
    UBS ASSET MANAGEMENT (JERSEY) LTD - now
    UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD
    - 2015-10-30 02690195
    UBSAM (JERSEY) LIMITED
    - 2002-04-08 02690195
    READYBEGIN LIMITED - 1992-03-19
    5 Broadgate, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-03-30 ~ 2002-07-12
    IIF 57 - Director → ME
  • 63
    WATLINGTON INVESTMENTS LIMITED
    - now 00912603 00898953
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603 00898953
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 64
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    2014-12-01 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.