logo
explain how to read the page

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 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 8
  • 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 35
  • 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 36
  • Westenberger, Andrew Thomas Karl
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67

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

      IIF 68

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

      IIF 69

    • icon of address 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

    • icon of address 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
Active 24
  • 1
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 63 - Director → ME
  • 2
    icon of address 5 Lancer House, Hussar Court, Waterlooville, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,567,447 GBP2018-03-16
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 61 - Director → ME
  • 3
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    FUND MANAGEMENT LTD - 2020-09-02
    icon of address 5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2018-04-26
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 69 - Director → ME
  • 4
    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
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 66 - Director → ME
  • 5
    SECTIONTWO LIMITED - 2001-06-06
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 64 - 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 20 - Director → ME
  • 7
    ACTIVE LENEHAN LIMITED - 2015-12-15
    icon of address 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 62 - Director → ME
  • 8
    icon of address Milford House, 43-55 Milford Street, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,520,874 GBP2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 59 - 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 74 - Director → ME
  • 10
    icon of address Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address Marlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 58 - 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 (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 56 - Director → ME
  • 15
    icon of address 4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address Marlow House, Lloyd's Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 57 - 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 (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 67 - Director → ME
  • 18
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 65 - Director → ME
  • 19
    icon of address Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    381,743 GBP2021-12-31
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 55 - Director → ME
  • 20
    icon of address Brooklands Barn, Rocky Lane, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,439,876 GBP2021-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 54 - Director → ME
  • 21
    icon of address 5 Lancer House, Westside View, Waterlooville, England
    Active Corporate (6 parents)
    Equity (Company account)
    65,987 GBP2022-12-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 70 - 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 76 - 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 72 - Director → ME
  • 24
    icon of address 5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 68 - 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 37 - 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 45 - 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 41 - 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 46 - 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 40 - 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 42 - Director → ME
    icon of calendar 2004-08-13 ~ 2004-12-29
    IIF 48 - 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 39 - 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 5 - Director → ME
  • 9
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 33 - 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 19 - Director → ME
  • 11
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    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 49 - 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 17 - 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 14 - 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 16 - Director → ME
  • 15
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    icon of address 12 Smithfield Street, London
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-05-16
    IIF 10 - 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 13 - 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 15 - 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 78 - 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 73 - 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 29 - 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 36 - 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 28 - 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 7 - 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 6 - Director → ME
  • 25
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 34 - 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 23 - Director → ME
  • 27
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    POLBYTE LIMITED - 1999-04-15
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    EVC CHRISTOWS LIMITED - 2000-11-20
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-12
    IIF 26 - 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 25 - 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 21 - 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 22 - Director → ME
  • 31
    DE FACTO 515 LIMITED - 1996-08-05
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2011-08-12
    IIF 32 - 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 71 - 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 2 - Director → ME
  • 34
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-10-11
    IIF 4 - 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, 1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    IIF 35 - 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 75 - Director → ME
  • 37
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-09-25
    IIF 8 - Director → ME
  • 38
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2008-06-25
    IIF 47 - 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 38 - 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 44 - 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 79 - 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 77 - 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 18 - 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 9 - 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 30 - 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 1 - Director → ME
  • 47
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2023-05-26
    IIF 3 - Director → ME
  • 48
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2007-02-07
    IIF 43 - Director → ME
    icon of calendar 2004-03-12 ~ 2004-11-09
    IIF 50 - 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 31 - 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 11 - 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 27 - 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 24 - 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 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.