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

Pomfret, Andrew David

    Related profiles found in government register
  • Pomfret, Andrew David
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pomfret, Andrew David
    British accountants born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 32
  • Pomfret, Andrew David
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 33
  • Pomfret, Andrew David
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY

      IIF 34

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 35

    • Concierge Office, Apartment 2, 1 Blackthorn Avenue, London, N7 8BD, United Kingdom

      IIF 36

    • Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

      IIF 37
  • Pomfret, Andrew David
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY

      IIF 38

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 39

    • Suite 806 Lloyd's, 1 Lime Street, London, EC3M 7HA, England

      IIF 40
  • Pomfret, Andrew David
    British finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pomfret, Andrew David
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standon House, Mansell Street, London, E1 8AA, England

      IIF 58
  • Pomfret, Andrew David
    British ceo born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wma, 22 City Road, Finsbury Square, London, EC1Y 2AJ

      IIF 59
  • Pomfret, Andrew David
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 60
  • Pomfret, Andrew David
    British venture capitalist born in April 1960

    Registered addresses and corresponding companies

    • 10 Fenchurch Street, London, EC3M 3LB

      IIF 61
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2021-11-10
    IIF 60 - director → ME
  • 2
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 1999-05-14
    IIF 56 - director → ME
  • 3
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2014-02-28
    IIF 7 - director → ME
  • 4
    30 Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-03 ~ 2014-02-28
    IIF 26 - director → ME
  • 5
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2014-02-28
    IIF 25 - director → ME
  • 6
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-19 ~ 2021-11-25
    IIF 36 - director → ME
  • 7
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2014-02-28
    IIF 12 - director → ME
  • 8
    BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
    HELLEBORE LIMITED - 1985-05-20
    22 Bishopsgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    2004-09-07 ~ 2011-07-21
    IIF 1 - director → ME
  • 9
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-12 ~ 2009-06-09
    IIF 3 - director → ME
  • 10
    CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ 2014-02-28
    IIF 8 - director → ME
  • 11
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2014-02-28
    IIF 16 - director → ME
  • 12
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2014-02-28
    IIF 20 - director → ME
  • 13
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 43 - director → ME
  • 14
    KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
    KBIM (IT) NOMINEES LIMITED - 2008-01-07
    KGIM (IT) NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO. 398) LIMITED - 1988-07-13
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 42 - director → ME
  • 15
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-07 ~ 1996-05-10
    IIF 41 - director → ME
  • 16
    LAWGRA (NO.654) LIMITED - 2000-05-08
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-03 ~ 2014-02-28
    IIF 24 - director → ME
  • 17
    1 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2014-02-28
    IIF 22 - director → ME
  • 18
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ 2014-02-28
    IIF 14 - director → ME
  • 19
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    10 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2003-06-30 ~ 2014-02-28
    IIF 32 - director → ME
  • 20
    TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
    14 St. George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-03-07 ~ 1999-05-14
    IIF 47 - director → ME
  • 21
    One Bank Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 44 - director → ME
  • 22
    One Bank Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 49 - director → ME
  • 23
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-01 ~ 1997-07-08
    IIF 46 - director → ME
  • 24
    GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-03-11 ~ 2019-06-27
    IIF 31 - director → ME
  • 25
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ 2014-02-28
    IIF 21 - director → ME
  • 26
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Officer
    2014-10-01 ~ 2017-08-16
    IIF 58 - director → ME
  • 27
    KGIM GENERAL NOMINEES LIMITED - 1988-10-01
    KGIM GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.350) LIMITED - 1987-10-13
    14 St. George Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 51 - director → ME
  • 28
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    One Bank Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 54 - director → ME
  • 29
    KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
    One Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    1995-04-24 ~ 1999-05-14
    IIF 52 - director → ME
  • 30
    GLEBELODGE LIMITED - 1987-01-22
    One Bank Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 53 - director → ME
  • 31
    CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
    30 Triggs Close, Triggs Lane, Woking, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    40,168,498 GBP2023-06-30
    Officer
    1995-06-13 ~ 1998-03-23
    IIF 50 - director → ME
  • 32
    MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
    STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
    Suite 806 Lloyd's 1 Lime Street, London, England
    Corporate (9 parents)
    Officer
    2020-01-01 ~ 2023-11-18
    IIF 40 - director → ME
  • 33
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2014-02-28
    IIF 17 - director → ME
  • 34
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-27 ~ 2014-02-28
    IIF 13 - director → ME
  • 35
    Northern Trust Secretarial Services (uk) Limited, 50 Bank Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-31 ~ 2021-12-31
    IIF 39 - director → ME
  • 36
    14 St George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 57 - director → ME
  • 37
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-03 ~ 2014-02-28
    IIF 11 - director → ME
  • 38
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2017-11-30
    IIF 59 - director → ME
  • 39
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2014-09-24 ~ 2016-12-01
    IIF 37 - director → ME
  • 40
    14 St. George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 48 - director → ME
  • 41
    RATHBONE SECURITIES LIMITED - 1987-09-18
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (6 parents)
    Officer
    2003-05-13 ~ 2014-02-28
    IIF 5 - director → ME
  • 42
    INHOCO 4137 LIMITED - 2006-03-03
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2006-05-25 ~ 2014-02-28
    IIF 10 - director → ME
  • 43
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Corporate (6 parents)
    Officer
    2005-07-19 ~ 2014-02-28
    IIF 9 - director → ME
  • 44
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    1999-08-01 ~ 2014-02-28
    IIF 33 - director → ME
  • 45
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    1999-08-01 ~ 2014-02-28
    IIF 4 - director → ME
  • 46
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2004-08-18 ~ 2014-02-28
    IIF 18 - director → ME
  • 47
    FORSTERS SHELFCO 136 LIMITED - 2002-02-06
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-27 ~ 2014-02-28
    IIF 23 - director → ME
  • 48
    DRIVEDALES LIMITED - 2000-03-08
    Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2000-08-07
    IIF 2 - director → ME
  • 49
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-03 ~ 2014-02-28
    IIF 15 - director → ME
  • 50
    One Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    1995-06-01 ~ 1999-05-14
    IIF 45 - director → ME
  • 51
    NEVRUS (478) LIMITED - 1989-08-02
    Sabre House, 150 South Street, Dorking, Surrey
    Corporate (11 parents)
    Officer
    2018-05-23 ~ 2023-11-18
    IIF 38 - director → ME
  • 52
    Sabre House, 150 South Street, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2023-11-18
    IIF 34 - director → ME
  • 53
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-01-31 ~ 1999-05-14
    IIF 55 - director → ME
  • 54
    QUEENSWOOD 83 LIMITED - 2007-05-08
    SIMBA INTERNATIONAL LIMITED - 1997-10-22
    PELERMAST LIMITED - 1997-08-06
    Simba International Limited, Woodbridge Road, Sleaford, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    1992-09-25 ~ 1995-05-17
    IIF 61 - director → ME
  • 55
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2014-02-28
    IIF 29 - director → ME
  • 56
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2014-02-28
    IIF 30 - director → ME
  • 57
    5th Floor, 101 Wigmore Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,077,143 GBP2021-12-31
    Officer
    2017-02-06 ~ 2023-11-18
    IIF 35 - director → ME
  • 58
    RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
    INHOCO 4138 LIMITED - 2006-03-03
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-25 ~ 2014-02-28
    IIF 28 - director → ME
  • 59
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ 2014-02-28
    IIF 27 - director → ME
  • 60
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2014-02-28
    IIF 6 - director → ME
  • 61
    WB CO (1263) LIMITED - 2002-02-15
    1 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ 2014-02-28
    IIF 19 - director → ME

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