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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

Samuel, David Lawrence, Mr.

    Related profiles found in government register
  • Samuel, David Lawrence, Mr.
    British

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 1
  • Samuel, David Lawrence, Mr.
    British cfo

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 2
  • Samuel, David Lawrence, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Samuel, David Lawrence, Mr.
    British chief financial officer

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 7
  • Samuel, David Lawrence
    British chartered accountant

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 8
  • Samuel, David Lawrence
    British executive

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 9
  • Samuel, David Lawrence
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, United Kingdom

      IIF 10
  • Samuel, David Lawrence
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, United Kingdom

      IIF 11

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 12 IIF 13
  • Samuel, David Lawrence
    British chief accounting officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, David Lawrence
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, England

      IIF 16
  • Samuel, David Lawrence
    British executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, England

      IIF 17
  • Samuel, David Lawrence
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 18
  • Samuel, David Lawrence, Mr.
    British cfo born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, North Colonnade, London, E14 5GN, England

      IIF 19
  • Samuel, David Lawrence, Mr.
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, David Lawrence, Mr.
    British chief accounting officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, David Lawrence, Mr.
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

      IIF 30 IIF 31
child relation
Offspring entities and appointments 23
  • 1
    ALGORITHMICS RISK MANAGEMENT LIMITED - now
    FITCH RISK MANAGEMENT LTD
    - 2012-03-21 04434664
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2005-12-31
    IIF 30 - Director → ME
    2002-05-09 ~ 2004-02-18
    IIF 7 - Secretary → ME
  • 2
    AON INVESTMENTS EUROPE LIMITED - now
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    SWIRE BLANCH INVESTMENTS LIMITED
    - 1999-11-30 02316174
    SWIRE FRASER INVESTMENTS LIMITED
    - 1997-02-25 02316174
    FRASER INVESTMENTS LIMITED - 1993-07-21
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    TAPPLOOM LIMITED - 1989-03-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    1995-01-01 ~ 1998-04-22
    IIF 25 - Director → ME
    1994-11-04 ~ 1998-04-22
    IIF 4 - Secretary → ME
  • 3
    BMI 1 LIMITED
    06990275 08917419
    30 North Colonnade, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2019-02-12
    IIF 20 - Director → ME
  • 4
    BUSINESS MONITOR INTERNATIONAL LIMITED
    - now 01763490
    LATIN AMERICAN MONITOR LIMITED - 1991-02-15
    30 North Colonnade, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-28 ~ 2021-04-07
    IIF 29 - Director → ME
  • 5
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED
    - 1999-11-30 01860772
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED
    - 1998-01-01 01860772
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
    - 1997-02-19 01860772
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1994-12-20 ~ 1999-03-31
    IIF 24 - Director → ME
    1994-11-04 ~ 1999-03-31
    IIF 3 - Secretary → ME
  • 6
    CAPITALSTRUCTURE LTD
    06035386
    30 North Colonnade, London, England
    Active Corporate (19 parents)
    Officer
    2019-02-12 ~ 2021-04-07
    IIF 27 - Director → ME
  • 7
    CS BIDCO LIMITED
    09544615
    30 North Colonnade, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2021-04-07
    IIF 28 - Director → ME
  • 8
    DERIVATIVE FITCH LIMITED
    06066060
    30 North Colonnade, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ 2008-02-14
    IIF 31 - Director → ME
  • 9
    DOVELAND SERVICES LIMITED
    02248745
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    1995-01-01 ~ 1998-04-22
    IIF 12 - Director → ME
    1994-11-04 ~ 1998-04-22
    IIF 8 - Secretary → ME
  • 10
    E. W. BLANCH HOLDINGS LIMITED - now
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
    - 1999-11-30 02345331
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
    - 1997-02-19 02345331
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1994-11-04 ~ 1998-10-27
    IIF 26 - Director → ME
    1993-10-01 ~ 1999-03-31
    IIF 1 - Secretary → ME
  • 11
    FITCH 7CITY LEARNING HOLDINGS LIMITED
    - now 06396890
    7 CITY HOLDINGS LIMITED
    - 2013-03-04 06396890
    NEWINCCO 777 LIMITED - 2007-10-19
    30 North Colonnade, London
    Dissolved Corporate (19 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 12
    FITCH LEARNING HOLDINGS LIMITED
    - now 05656880
    FITCH LEARNING HOLDINGS LIMITED LIMITED
    - 2019-06-28 05656880
    FITCH TRAINING HOLDINGS LIMITED
    - 2019-06-27 05656880
    30 North Colonnade, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-16 ~ 2021-04-07
    IIF 16 - Director → ME
  • 13
    FITCH LEARNING LIMITED
    - now 03928976
    FITCH 7CITY LEARNING LIMITED - 2019-06-27
    7 CITY LEARNING LIMITED - 2013-03-04
    7 CITY FINANCIAL LEARNING LIMITED - 2001-10-24
    7 CITY LEARNING LIMITED - 2001-05-09
    IM BIRMINGHAM (142) LIMITED - 2000-07-11
    30 North Colonnade, London
    Active Corporate (23 parents)
    Officer
    2021-01-31 ~ 2021-04-07
    IIF 14 - Director → ME
  • 14
    FITCH RATINGS CIS LTD
    04625158
    30 North Colonnade, London
    Active Corporate (25 parents)
    Officer
    2002-12-24 ~ 2021-04-07
    IIF 17 - Director → ME
    2002-12-24 ~ 2003-12-10
    IIF 9 - Secretary → ME
  • 15
    FITCH RATINGS INDIA LIMITED
    08116963
    30 North Colonnade, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 23 - Director → ME
  • 16
    FITCH RATINGS LTD
    - now 01316230
    FITCH IBCA LTD - 2000-06-21
    IBCA LIMITED - 1997-12-10
    IBCA BANKING ANALYSIS LIMITED - 1989-03-16
    PHILIDON INVESTMENTS LIMITED - 1978-12-31
    30 North Colonnade, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2021-04-07
    IIF 21 - Director → ME
    2001-07-02 ~ 2004-02-18
    IIF 6 - Secretary → ME
  • 17
    FITCH SOLUTIONS GROUP LIMITED
    - now 08789939
    FITCH INFORMATION SERVICES LIMITED
    - 2018-06-06 08789939
    30 North Colonnade, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2021-04-07
    IIF 10 - Director → ME
  • 18
    FITCH SOLUTIONS LIMITED
    07984075
    30 North Colonnade, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2021-04-07
    IIF 11 - Director → ME
  • 19
    FITCH TRAINING LTD
    - now 02092547
    BARCIA DE LEIVA AND ASSOCIATES LIMITED
    - 2002-05-28 02092547
    WATCHPLEDGE LIMITED - 1987-02-25
    30 North Colonnade, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 19 - Director → ME
    2002-05-16 ~ 2004-02-18
    IIF 2 - Secretary → ME
  • 20
    FITCH TREASURY LIMITED
    08800014
    30 North Colonnade, London
    Active Corporate (10 parents)
    Officer
    2018-08-31 ~ 2021-04-07
    IIF 15 - Director → ME
  • 21
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED
    - 1999-12-09 01668457
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1994-12-09 ~ 1999-03-31
    IIF 18 - Director → ME
  • 22
    NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED
    - now 03679023
    CRIMSET PROPERTY MANAGEMENT LIMITED - 1999-03-31
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (30 parents)
    Officer
    2000-11-13 ~ 2002-01-30
    IIF 13 - Director → ME
  • 23
    TOI CORPORATE SERVICES LIMITED
    02477481
    Flat 12 Wyatt Close, Wisborough Green, Billingshurst, England
    Active Corporate (10 parents)
    Officer
    1994-11-04 ~ 1997-06-06
    IIF 5 - Secretary → ME

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