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

Mr Eric Edward Anstee

    Related profiles found in government register
  • Mr Eric Edward Anstee
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Waltham House, Old London Road, Coldwaltham, Pulborough, RH20 1LF, England

      IIF 1
  • Anstee, Eric Edward
    British ceo born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 2
  • Anstee, Eric Edward
    British chartered accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Anstee, Eric Edward
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, 50 Drymen Road, Bearsden, Glasgow, East Dunbartonshire, G61 2RH, Scotland

      IIF 23

    • 160, Queen Victoira Street, London, United Kingdom

      IIF 24
  • Anstee, Eric Edward
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 25

    • 10, Norwich Street, London, EC4A 1BD

      IIF 26 IIF 27 IIF 28

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 29

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 30 IIF 31

    • Waltham House, Old London Road, Coldwaltham, Pulborough, RH20 1LF, England

      IIF 32

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 33
  • Anstee, Eric Edward
    British non exec director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 34
  • Anstee, Eric Edward
    British none born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 35
  • Anstee, Eric Edward
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Boscarny, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 36

    • Waltham House, Old London Road, Coldwaltham, Pulborough, RH20 1LF, England

      IIF 37
  • Anstee, Eric Edward
    British chief executive financial serv born in January 1951

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkley Square, London, W1J 6ER

      IIF 38
  • Anstee, Eric Edward
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, GU27 1DS

      IIF 39

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 40
  • Anstee, Eric Edward
    British accountant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 41 IIF 42

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS, England

      IIF 43
  • Anstee, Eric Edward
    British ceo born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 44
  • Anstee, Eric Edward
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 45
  • Anstee, Eric Edward
    British chartered accountant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Thorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 46

    • 78, Duke Street, London, W1K 6JQ

      IIF 47

    • 59, St Aldate's, Oxford, Oxfordshire, OX1 1ST, United Kingdom

      IIF 48
  • Anstee, Eric Edward
    British chartered accountant and company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 6 - 8, Fenchurch Buildings, Fenchurch Street, London, EC3M 5HT, England

      IIF 49
  • Anstee, Eric Edward
    British chartered accountant finance d born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 50
  • Anstee, Eric Edward
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 51
  • Anstee, Eric Edward
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 52

    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 53 IIF 54 IIF 55
  • Anstee, Eric Edward
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anstee, Eric Edward
    British director of companies born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 59
  • Anstee, Eric Edward
    British executive director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 60
  • Anstee, Eric Edward
    British finance direcctor born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 61
  • Anstee, Eric Edward
    British finance director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anstee, Eric Edward
    British g27 1hd born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 83
  • Anstee, Eric Edward
    British group finance director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anstee, Eric Edward
    British group finance directot east gr born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 104
  • Anstee, Eric Edward
    British managing partner born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 105
  • Anstee, Eric Edward
    British

    Registered addresses and corresponding companies

    • Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 106 IIF 107
  • Anstee, Eric Edward
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Waltham House Old London Road, Coldwaltham, Pulborough, England
    Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 27 - director → ME
  • 3
    10 Norwich Street, London
    Dissolved corporate (10 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 26 - director → ME
  • 4
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Corporate (12 parents, 6 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 28 - director → ME
  • 5
    10 Norwich Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    IIF 30 - director → ME
  • 6
    10 Norwich Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    IIF 31 - director → ME
  • 7
    Waltham House Old London Road, Coldwaltham, Pulborough, England
    Corporate (3 parents)
    Equity (Company account)
    114,058 GBP2024-04-30
    Officer
    2015-12-11 ~ now
    IIF 32 - director → ME
  • 8
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 29 - director → ME
  • 9
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (82 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 39 - llp-member → ME
  • 10
    SCREEN FX PLC - 2008-01-28
    DECFORM PLC - 2004-02-20
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 56 - director → ME
  • 11
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Corporate (111 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 40 - llp-member → ME
Ceased 93
  • 1
    ATHLETICS WEEKLY LIMITED - 2024-06-04
    CLASSTRIP LIMITED - 2010-06-14
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,007,695 GBP2023-12-31
    Officer
    2010-04-30 ~ 2015-05-12
    IIF 17 - director → ME
  • 2
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ 2013-11-28
    IIF 8 - director → ME
  • 3
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-06 ~ 1997-02-24
    IIF 87 - director → ME
  • 4
    BASEMEAD LIMITED - 2011-04-15
    30 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-17 ~ 2013-11-28
    IIF 5 - director → ME
  • 5
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-04-25 ~ 2001-08-31
    IIF 45 - director → ME
  • 6
    JEAD LIMITED - 2001-09-03
    REFAL 528 LIMITED - 1998-09-15
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    1998-09-14 ~ 1998-12-02
    IIF 81 - director → ME
    1998-09-14 ~ 1998-11-04
    IIF 109 - secretary → ME
  • 7
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2012-01-19
    IIF 41 - director → ME
  • 8
    LEGISLATOR 1243 LIMITED - 1995-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents)
    Officer
    1996-05-21 ~ 1997-02-24
    IIF 58 - director → ME
  • 9
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Corporate (10 parents)
    Officer
    2003-09-15 ~ 2006-12-06
    IIF 106 - secretary → ME
  • 10
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2001-08-31
    IIF 74 - director → ME
  • 11
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-01-05 ~ 1995-11-14
    IIF 78 - director → ME
  • 12
    30 Old Market, Wisbech, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-09 ~ 2016-01-04
    IIF 7 - director → ME
    2008-04-09 ~ 2009-07-15
    IIF 107 - secretary → ME
  • 13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-11-23 ~ 2013-11-28
    IIF 11 - director → ME
  • 14
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ 2013-11-28
    IIF 14 - director → ME
  • 15
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Corporate (8 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2013-11-28
    IIF 12 - director → ME
  • 16
    HEXAGON 370 LIMITED - 2010-08-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2013-11-28
    IIF 16 - director → ME
  • 17
    SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
    30 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ 2013-11-28
    IIF 10 - director → ME
  • 18
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-26 ~ 2013-11-28
    IIF 15 - director → ME
  • 19
    30 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-23 ~ 2013-11-28
    IIF 4 - director → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-05 ~ 2013-11-28
    IIF 9 - director → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2001-08-31
    IIF 67 - director → ME
  • 22
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-23 ~ 2015-07-08
    IIF 19 - director → ME
  • 23
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-07-08
    IIF 20 - director → ME
  • 24
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2014-12-23 ~ 2015-07-03
    IIF 21 - director → ME
  • 25
    6 East Parade, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-23 ~ 2015-07-08
    IIF 22 - director → ME
  • 26
    COLFS (2011) LIMITED - 2011-02-01
    Augustine House, 6a Austin Friars, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-01-19 ~ 2013-11-28
    IIF 35 - director → ME
  • 27
    Holgate Park, Holgate Road, York
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ 2015-07-08
    IIF 18 - director → ME
  • 28
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1994-06-10 ~ 1997-02-24
    IIF 84 - director → ME
  • 29
    C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-01-17 ~ 1997-02-24
    IIF 88 - director → ME
  • 30
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    1994-01-01 ~ 1997-02-24
    IIF 65 - director → ME
  • 31
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    1994-01-14 ~ 1997-02-24
    IIF 99 - director → ME
  • 32
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1994-01-04 ~ 1997-02-24
    IIF 50 - director → ME
  • 33
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1994-01-04 ~ 1997-02-24
    IIF 76 - director → ME
  • 34
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1998-06-18 ~ 1998-09-30
    IIF 62 - director → ME
  • 35
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-12-09 ~ 1998-09-30
    IIF 73 - director → ME
  • 36
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1996-11-20 ~ 1998-09-30
    IIF 75 - director → ME
  • 37
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1996-11-20 ~ 1998-09-30
    IIF 83 - director → ME
  • 38
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 1998-09-30
    IIF 79 - director → ME
  • 39
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-05 ~ 1997-02-24
    IIF 94 - director → ME
  • 40
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    1999-04-07 ~ 2000-10-16
    IIF 64 - director → ME
  • 41
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-17 ~ 2001-02-09
    IIF 52 - director → ME
  • 42
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 36 - llp-member → ME
  • 43
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-22 ~ 2001-08-31
    IIF 77 - director → ME
  • 44
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1999-01-19 ~ 2000-12-19
    IIF 72 - director → ME
  • 45
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Corporate (3 parents)
    Officer
    2001-06-19 ~ 2001-08-31
    IIF 38 - director → ME
  • 46
    EASTERN PIPELINES LIMITED - 1999-11-18
    EASTERN NINE LIMITED - 1996-07-05
    LEGISLATOR 1252 LIMITED - 1995-11-21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents)
    Officer
    1996-06-10 ~ 1997-02-24
    IIF 92 - director → ME
  • 47
    THE INSTITUTE OF FINANCIAL ACCOUNTANTS - 2015-01-20
    INSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23
    INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08
    Cs1.11 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-02 ~ 2014-06-09
    IIF 34 - director → ME
  • 48
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2006-02-24 ~ 2020-11-19
    IIF 53 - director → ME
  • 49
    PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
    CUMBERLAND THREE LIMITED - 2004-10-07
    EXEL CUMBERLAND LIMITED - 2004-09-28
    TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2013-01-02 ~ 2024-02-14
    IIF 24 - director → ME
  • 50
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    2006-02-24 ~ 2024-02-14
    IIF 54 - director → ME
  • 51
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2006-02-24 ~ 2024-02-14
    IIF 55 - director → ME
  • 52
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1998-09-30
    IIF 82 - director → ME
  • 53
    Chase Farm, Bramshott Chase, Hindhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-04 ~ 2012-11-30
    IIF 13 - director → ME
  • 54
    2 Stone Buildings, Lincolns Inn, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-22 ~ 1998-12-02
    IIF 68 - director → ME
    1998-10-22 ~ 1998-11-04
    IIF 110 - secretary → ME
  • 55
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2003-12-19
    IIF 60 - director → ME
  • 56
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (5 parents, 34 offsprings)
    Officer
    2010-05-11 ~ 2013-04-04
    IIF 23 - director → ME
  • 57
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    EASTERN SIX LIMITED - 1995-10-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-06-10 ~ 1997-02-24
    IIF 101 - director → ME
  • 58
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ 2001-08-31
    IIF 69 - director → ME
  • 59
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-12-10 ~ 2001-06-26
    IIF 61 - director → ME
    1998-12-10 ~ 1998-12-10
    IIF 108 - secretary → ME
  • 60
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-05-11 ~ 2001-06-06
    IIF 70 - director → ME
  • 61
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2001-08-31
    IIF 66 - director → ME
  • 62
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2015-12-21 ~ 2020-02-04
    IIF 3 - director → ME
  • 63
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    2008-09-16 ~ 2015-07-22
    IIF 33 - director → ME
  • 64
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-23 ~ 1997-02-24
    IIF 98 - director → ME
  • 65
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2019-09-24
    IIF 2 - director → ME
  • 66
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    1994-03-11 ~ 1997-02-24
    IIF 93 - director → ME
  • 67
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-19 ~ 2001-09-05
    IIF 80 - director → ME
  • 68
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    1998-12-11 ~ 2000-10-16
    IIF 63 - director → ME
  • 69
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2003-12-15
    IIF 59 - director → ME
  • 70
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ 2012-04-01
    IIF 44 - director → ME
  • 71
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2003-09-11
    IIF 42 - director → ME
  • 72
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-09-19 ~ 1998-09-30
    IIF 96 - director → ME
  • 73
    Harrisons Business Recovery & Inslovency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2012-01-16
    IIF 43 - director → ME
  • 74
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1 Sheldon Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2012-08-21
    IIF 49 - director → ME
  • 75
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2011-05-31
    IIF 105 - director → ME
  • 76
    HASLEMERE PREPARATORY SCHOOL TRUST - 2016-10-04
    Tropman & Co Ltd, 39 Station Road, Liphook, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    726,433 GBP2023-08-31
    Officer
    1998-11-23 ~ 2003-06-16
    IIF 71 - director → ME
  • 77
    Stoatley Hall The Royal School, Farnham Lane, Haslemere, Surrey
    Dissolved corporate (9 parents)
    Officer
    2008-11-28 ~ 2015-10-15
    IIF 46 - director → ME
  • 78
    THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
    THERIUM CAPITAL PLC - 2009-06-26
    11 Staple Inn, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-17 ~ 2013-11-28
    IIF 47 - director → ME
  • 79
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-06-15 ~ 2001-08-31
    IIF 51 - director → ME
  • 80
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-11 ~ 1997-02-24
    IIF 91 - director → ME
  • 81
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-28 ~ 1997-02-24
    IIF 104 - director → ME
  • 82
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-13 ~ 1998-09-30
    IIF 57 - director → ME
  • 83
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-20 ~ 1997-02-24
    IIF 85 - director → ME
  • 84
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1997-02-24
    IIF 90 - director → ME
  • 85
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-22 ~ 1997-02-24
    IIF 102 - director → ME
  • 86
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-11 ~ 1997-02-24
    IIF 89 - director → ME
  • 87
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-10 ~ 1997-02-24
    IIF 100 - director → ME
  • 88
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ 1997-02-24
    IIF 97 - director → ME
  • 89
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-01 ~ 1997-02-24
    IIF 86 - director → ME
  • 90
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-06 ~ 1997-02-24
    IIF 95 - director → ME
  • 91
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-10 ~ 1997-02-24
    IIF 103 - director → ME
  • 92
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-10-08 ~ 2017-04-28
    IIF 25 - director → ME
  • 93
    Ben Seifert, 2 Waters Edge, Marlow Bridge Lane, Marlow, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ 2015-12-21
    IIF 6 - director → ME
    2011-09-08 ~ 2013-11-28
    IIF 48 - director → ME

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