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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothwell, Julian Gordon

    Related profiles found in government register
  • Rothwell, Julian Gordon
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, CO4 3GS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 3rd Floor, Clingoe House, Knowledge Gateway Boundary Road, Colchester, Essex, CO4 3GS, United Kingdom

      IIF 10

    • St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

      IIF 11 IIF 12
  • Rothwell, Julian Gordon
    British cfo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England

      IIF 13

    • 18 Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England

      IIF 14 IIF 15 IIF 16
  • Rothwell, Julian Gordon
    British chartered accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Julian Gordon
    British chief financial officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Julian Gordon
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 35

    • Davidson House, Gadbrook Park, Northwich, Cheshire

      IIF 36

    • Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TH

      IIF 37

    • Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TN

      IIF 38

    • Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TW

      IIF 39

    • St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

      IIF 40 IIF 41 IIF 42
  • Rothwell, Julian Gordon
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    AGENTPIECE LIMITED
    04482839
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (22 parents)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 38 - Director → ME
  • 3
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 28 - Director → ME
  • 4
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 29 - Director → ME
  • 5
    CASPIAN HOTEL INVESTMENT COMPANY LIMITED
    - now SC183587
    LEDGE 371 LIMITED - 1998-04-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-04-29 ~ 2005-03-31
    IIF 27 - Director → ME
  • 6
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (37 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    2007-12-31 ~ 2008-12-01
    IIF 42 - Director → ME
  • 7
    GOGOLA 23 LIMITED
    SC173711
    47 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2003-10-21 ~ 2005-03-31
    IIF 25 - Director → ME
  • 8
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (46 parents)
    Equity (Company account)
    -2,497,000 GBP2024-12-31
    Officer
    2007-02-01 ~ 2010-03-05
    IIF 48 - Director → ME
  • 9
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 10
    MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - now
    ACCESS PREPAID WORLDWIDE LTD. - 2016-01-12
    TRAVELEX CARD SERVICES LIMITED
    - 2011-05-04 05429739
    IBIS (929) LIMITED - 2005-06-07
    Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
    Active Corporate (36 parents)
    Officer
    2007-04-04 ~ 2010-01-26
    IIF 47 - Director → ME
  • 11
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-03-26 ~ 2005-03-31
    IIF 30 - Director → ME
  • 12
    MSX INTERNATIONAL LIMITED
    - now 01949542 02772420... (more)
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 8 - Director → ME
  • 13
    MSXI UK LIMITED
    06356794
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 5 - Director → ME
  • 14
    OCTAGO GLOBAL LIMITED
    16927577
    3rd Floor Clingoe House Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-22 ~ now
    IIF 4 - Director → ME
  • 15
    PACIFIC (BC) BIDCO LIMITED
    10445933
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 2 - Director → ME
  • 16
    PACIFIC (BC) HEDGECO LIMITED
    10510996
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 1 - Director → ME
  • 17
    PACIFIC (BC) TOPCO 2 LIMITED
    10472035 10472931... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 7 - Director → ME
  • 18
    PACIFIC (BC) TOPCO 3 LIMITED
    10472931 10459852... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 6 - Director → ME
  • 19
    PACIFIC (BC) TOPCO 4 LIMITED
    10462109 10459852... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 9 - Director → ME
  • 20
    PACIFIC (BC) TOPCO 5 LIMITED
    10445533 10459852... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 3 - Director → ME
  • 21
    PACIFIC (BC) TOPCO LIMITED
    FC041999 BR027117... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 10 - Director → ME
  • 22
    PRIZE VENTURES LIMITED
    - now 07112083
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-05-21 ~ now
    IIF 12 - Director → ME
  • 23
    RHAPSODY GROUP LIMITED
    - now 08703086
    DATA & DIGITAL LIMITED
    - 2020-10-14 08703086
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 19 - Director → ME
  • 24
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 36 - Director → ME
  • 25
    TANCASTELL FINANCE LIMITED - now
    WALSTEAD FINANCE LIMITED
    - 2025-07-01 09927246
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    -60,000 GBP2023-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 18 - Director → ME
  • 26
    TB REALISATIONS LIMITED - now
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (23 parents)
    Officer
    2007-12-31 ~ 2010-03-17
    IIF 11 - Director → ME
  • 27
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (29 parents)
    Equity (Company account)
    198,120 GBP2024-12-31
    Officer
    2007-02-01 ~ 2009-04-03
    IIF 49 - Director → ME
  • 28
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    2007-02-01 ~ 2008-12-01
    IIF 46 - Director → ME
  • 29
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (22 parents)
    Officer
    2007-04-04 ~ 2010-03-17
    IIF 44 - Director → ME
  • 30
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Officer
    2007-04-27 ~ 2010-03-16
    IIF 43 - Director → ME
  • 31
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (33 parents)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 37 - Director → ME
  • 32
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (35 parents)
    Equity (Company account)
    -6,000 GBP2024-12-31
    Officer
    2007-12-31 ~ 2008-12-01
    IIF 40 - Director → ME
  • 33
    U.S. DEPOSITS LLC - now
    U.S. DEPOSITS LLC
    - 2022-01-11 FC028624
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-24 ~ 2010-03-17
    IIF 41 - Director → ME
  • 34
    WALSTEAD BICESTER LIMITED
    - now 06941589
    WYNDEHAM BICESTER LIMITED - 2018-12-11
    WALSTEAD NEWCO1 LIMITED - 2016-06-06
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    -16,000 GBP2023-12-31
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 15 - Director → ME
  • 35
    WALSTEAD GROUP LIMITED
    - now 09927306
    WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (26 parents, 5 offsprings)
    Profit/Loss (Company account)
    21,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 21 - Director → ME
  • 36
    WALSTEAD HERON LIMITED
    - now 02586277
    WYNDEHAM HERON LIMITED - 2018-12-11
    E T HERON AND CO LIMITED - 2002-10-16
    JUSTEXIT LIMITED - 1991-03-28
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (35 parents)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 17 - Director → ME
  • 37
    WALSTEAD HOLDINGS LIMITED
    - now 09927148
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (22 parents, 2 offsprings)
    Profit/Loss (Company account)
    57,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 20 - Director → ME
  • 38
    WALSTEAD IBERIA LIMITED
    - now 06941642
    WALSTEAD CAPITAL LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 23 - Director → ME
  • 39
    WALSTEAD LEYKAM LIMITED
    - now 10037172
    WALSTEAD CE LIMITED
    - 2018-12-17 10037172
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 24 - Director → ME
  • 40
    WALSTEAD NEWCO C LIMITED
    13951638 13951156... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 34 - Director → ME
  • 41
    WALSTEAD NEWCO D LIMITED
    13951651 13951638... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 32 - Director → ME
  • 42
    WALSTEAD PETERBOROUGH LIMITED
    - now 02261988
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED - 2011-04-12
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (29 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 16 - Director → ME
  • 43
    WALSTEAD ROCHE LIMITED
    - now 00720976
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2011-04-12
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (29 parents)
    Equity (Company account)
    27,000 GBP2023-12-31
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 14 - Director → ME
  • 44
    WALSTEAD SCARBOROUGH LIMITED
    - now 13951579
    WALSTEAD NEWCO B LIMITED
    - 2022-03-28 13951579 13951156... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 33 - Director → ME
  • 45
    WALSTEAD TREASURY LIMITED
    12063671
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-21 ~ 2023-03-31
    IIF 13 - Director → ME
  • 46
    WALSTEAD UNITED KINGDOM LIMITED
    - now 06750402
    WALSTEAD UK LIMITED
    - 2018-12-14 06750402
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (14 parents, 10 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 22 - Director → ME
  • 47
    WALSTEAD YORK LIMITED
    - now 13951156
    WALSTEAD NEWCO A LIMITED
    - 2022-03-28 13951156 13951638... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,000 GBP2023-12-31
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 31 - Director → ME
  • 48
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 26 - Director → ME
  • 49
    WHITECONCIERGE LIMITED
    06203706
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2007-04-04 ~ 2007-06-15
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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