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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

Westenberger, Andrew Thomas Karl

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 9
  • Westenberger, Andrew Thomas Karl
    British finance director 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

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

      IIF 21
  • 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

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

      IIF 35
  • Westenberger, Andrew Thomas Karl
    British accountant born in March 1966

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP

      IIF 36
  • Westenberger, Andrew Thomas Karl
    British chartered accountant born in March 1966

    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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Westenberger, Andrew Thomas Karl
    British chief financial director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 71
  • Westenberger, Andrew Thomas Karl
    British chief financial officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 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 63 - 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 61 - 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 69 - 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 66 - 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 64 - 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 1 - 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 37 - Director → ME
  • 8
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    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 (197 parents)
    Officer
    2005-05-26 ~ 2005-09-22
    IIF 45 - Director → ME
  • 9
    BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
    05614527
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-11-07 ~ 2007-02-27
    IIF 41 - Director → ME
  • 10
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED
    - now 01957771
    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 (35 parents)
    Officer
    2005-05-26 ~ 2005-09-22
    IIF 46 - Director → ME
  • 11
    BARCLAYS CAPITAL OVERSEAS LIMITED
    - now 02239504
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-05-26 ~ 2005-09-22
    IIF 40 - Director → ME
  • 12
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2005-05-26 ~ 2007-03-15
    IIF 42 - Director → ME
    2004-08-13 ~ 2004-12-29
    IIF 48 - Director → ME
  • 13
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2007-02-07
    IIF 39 - 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 6 - Director → ME
  • 15
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2009-08-06 ~ 2011-08-12
    IIF 33 - 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 49 - 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
    12 Smithfield Street, London
    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
    12 Smithfield Street, London
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2013-01-01 ~ 2018-05-16
    IIF 11 - Director → ME
  • 22
    BREWIN DOLPHIN MP
    04969272
    12 Smithfield Street, London
    Active Corporate (15 parents)
    Officer
    2013-01-15 ~ 2018-05-16
    IIF 14 - Director → ME
  • 23
    BREWIN DOLPHIN SECURITIES LIMITED
    - now 02359410 03585664... (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
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 78 - Director → ME
  • 25
    CCP MIDCO LIMITED
    - now 09517859
    CALERA MIDCO LTD - 2015-06-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 73 - Director → ME
  • 26
    CHRISTOWS LIMITED
    - now 05949079 01830771... (more)
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 29 - 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 62 - 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 36 - 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 28 - Director → ME
  • 30
    DDY NOMINEES LTD
    - now 02722602 03180900
    EWARCH LIMITED - 1992-07-08
    12 Smithfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-05-10 ~ 2018-05-16
    IIF 8 - Director → ME
  • 31
    DUNLAW NOMINEES LIMITED
    - now 00958069
    S.I.S. NOMINEES LIMITED - 1978-12-31
    12 Smithfield Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2018-05-16
    IIF 7 - 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 (31 parents)
    Officer
    2009-08-06 ~ 2011-08-12
    IIF 34 - Director → ME
  • 33
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630... (more)
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 24 - 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 27 - Director → ME
  • 35
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 26 - 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 22 - Director → ME
  • 37
    EVOLUTION SECURITIES LIMITED
    - now 02316630 04840002... (more)
    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 (86 parents)
    Officer
    2009-06-03 ~ 2011-08-12
    IIF 23 - Director → ME
  • 38
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 02316630... (more)
    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 (29 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 59 - 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 74 - Director → ME
  • 41
    GEORGE YARD SERVICES LIMITED
    10790385
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 71 - Director → ME
  • 42
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2021-09-10 ~ 2023-10-11
    IIF 3 - 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 51 - 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 53 - 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 52 - 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 58 - 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 56 - 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 60 - 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 5 - Director → ME
  • 50
    IWI FUND MANAGEMENT LIMITED - now
    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 (35 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2010-12-01
    IIF 35 - Director → ME
  • 51
    LIMEHOUSE AGENCIES LIMITED
    10457712
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 75 - 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 9 - Director → ME
  • 53
    MBFSS LIMITED
    12433015
    Marlow House, Lloyd's Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ now
    IIF 57 - 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 67 - 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 65 - 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 55 - Director → ME
  • 57
    METIS WEALTH LTD
    08308452
    Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (14 parents)
    Officer
    2025-02-24 ~ now
    IIF 54 - 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 47 - 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 38 - 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 44 - Director → ME
  • 61
    PSG FINANCIAL SOLUTIONS LIMITED
    08299218
    5 Lancer House, Westside View, Waterlooville, England
    Active Corporate (9 parents)
    Officer
    2025-02-24 ~ now
    IIF 70 - Director → ME
  • 62
    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 76 - Director → ME
  • 63
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (61 parents, 5 offsprings)
    Officer
    2020-04-23 ~ 2023-10-11
    IIF 79 - Director → ME
  • 64
    RFIB HOLDINGS LIMITED
    06116715 03634528
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2023-10-11
    IIF 77 - Director → ME
  • 65
    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 72 - Director → ME
  • 66
    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
  • 67
    ROBINSON FINANCIAL SOLUTIONS LTD
    08739152
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Active Corporate (10 parents)
    Officer
    2025-02-24 ~ now
    IIF 68 - Director → ME
  • 68
    SHARELINE (YORKSHIRE) LIMITED
    02053322
    12 Smithfield Street, London
    Dissolved Corporate (25 parents)
    Officer
    2013-08-12 ~ 2018-05-16
    IIF 10 - Director → ME
  • 69
    THE EVOLUTION GROUP LIMITED - now
    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 (42 parents)
    Officer
    2009-04-08 ~ 2011-08-12
    IIF 30 - Director → ME
  • 70
    TYSER & CO. LIMITED
    04256470
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2021-09-10 ~ 2023-10-11
    IIF 2 - Director → ME
  • 71
    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 4 - Director → ME
  • 72
    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
    2005-05-03 ~ 2007-02-07
    IIF 43 - Director → ME
    2004-03-12 ~ 2004-11-09
    IIF 50 - Director → ME
  • 73
    WDB CAPITAL LIMITED
    - now 04061756
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2009-05-18 ~ 2011-08-12
    IIF 31 - Director → ME
  • 74
    WEBRICH LIMITED
    03872169
    12 Smithfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-01 ~ 2018-05-16
    IIF 12 - Director → ME
  • 75
    WILLBRO NOMINEES LIMITED
    00295482
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (60 parents)
    Officer
    2010-06-15 ~ 2011-08-12
    IIF 21 - Director → ME
  • 76
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    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 (38 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2011-08-12
    IIF 25 - Director → ME
  • 77
    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 22 March 2026 and licensed under the Open Government Licence v3.0.