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
Individuals in focus
Wohanka, Richard Leslie Martin
- British born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 1Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 2 IIF 3One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
IIF 4 IIF 5436 Hook Road, Chessington, Surrey, KT9 1LY
IIF 6 IIF 7436 Hook Road, Chessington, Surrey, KT9 1NA
IIF 8
- British company director born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies - British director born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies26, St James' Square, London, SW1Y 4JH, United Kingdom
IIF 125, Fleet Place, London, EC4M 7RD
IIF 1355, Baker Street, London, W1U 7EU, England
IIF 14Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
IIF 15Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom
IIF 16
- British fund manager born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies - British ned and investment consultant born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 19
- British non executive director born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
IIF 20
- British non-executive director born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies - British none born in December 1952
Wohanka, Richard Leslie Martin
Resident in England
Registered addresses and corresponding companies - British director of strategy born in December 1952Registered addresses and corresponding companies
Wohanka, Richard Leslie Martin
- British investment banker born in December 1952Registered addresses and corresponding companies
Wohanka, Richard Leslie Martin
40 Bedford Gardens, London, W8 7EH
IIF 35
- British born in December 1952
Mr Richard Leslie Martin Wohanka
Resident in England
Registered addresses and corresponding companiesUnit 4 Coopers Place, Combe Lane, Wormley, Godalming, Surrey, GU8 5SZ
IIF 362 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 3712, Douro Place, London, W8 5PH, United Kingdom
IIF 387th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 39Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 40207 Hook Road, Chessington, Surrey, KT9 1EA
IIF 41436 Hook Road, Chessington, Surrey, KT9 1LY
IIF 42436 Hook Road, Chessington, Surrey, KT9 1NA
IIF 43
- British banker born in December 1952Registered addresses and corresponding companies
Wohanka, Richard
20 Rue Verlioz, 75116 Paris, France, FOREIGN
IIF 44
- British director born in December 1952Registered addresses and corresponding companies
Wohanka, Richard
20 Rue Verlioz, 75116 Paris, France, FOREIGN
IIF 45
- British born in December 1952
Mr Richard Wohanka
Resident in United Kingdom
Registered addresses and corresponding companies26, St. James's Square, London, SW1Y 4JH, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
BROCKETT INVESTMENT COMPANY LIMITED
00353791436 Hook Road, Chessington, SurreyActive Corporate (9 parents)Officer2017-07-11 ~ nowIIF 8 - Director → ME - 2
CONJOINT EXPORT SERVICES (NEAR EAST) LIMITED
008877982 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (5 parents)Equity (Company account)623,011 GBP2024-03-31Person with significant control2022-02-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 3
L.H.DEVELOPMENT CO,LIMITED
00558934436 Hook Road, Chessington, SurreyActive Corporate (9 parents, 1 offspring)Officer2017-07-11 ~ nowIIF 7 - Director → ME - 4
L.H.INVESTMENTS,LIMITED
00603305207 Hook Road, Chessington, SurreyActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 5MARIE CURIE CANCER CARE - 2015-03-25 09261741MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (15 parents)Officer2021-07-13 ~ nowIIF 5 - Director → ME
- 6
MARIE CURIE TRADING LIMITED
02292795One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (4 parents)Officer2023-09-20 ~ nowIIF 4 - Director → ME - 7
NORSETTE INVESTMENT CO. LIMITED
00829060436 Hook Road, Chessington, SurreyActive Corporate (10 parents)Officer2017-07-11 ~ nowIIF 6 - Director → ME - 8
NOVAMED (EUROPE) LIMITED
08176617Unit 4 Coopers Place Combe Lane, Wormley, Godalming, SurreyActive Corporate (3 parents)Equity (Company account)71,344 GBP2024-03-31Person with significant control2022-11-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 9
PUTNEY OLD CEMETERY LTD
0962161912 Douro Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 10ROWANMOOR GROUP LIMITED - 2017-01-03 13526862ROWANMOOR GROUP PLC - 2016-08-01 13526862Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer2021-10-04 ~ nowIIF 2 - Director → ME
- 11NEW RG LIMITED - 2021-10-28Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2022-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
Ceased
33
- 1TRUSHELFCO (NO.2002) LIMITED - 1994-05-31 01184635, 01233998, 01238892... (more)20 Old Bailey, London, United KingdomActive Corporate (7 parents, 25 offsprings)Officer1997-05-30 ~ 1997-07-04IIF 34 - Director → ME
- 2STRATTON TRUST MANAGERS LIMITED - 1985-02-2720 Old Bailey, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer1997-05-30 ~ 1997-07-04IIF 33 - Director → ME
- 3ROVEMOTT LIMITED - 1980-12-31BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31 01764215, 01957768, FC01121220 Old Bailey, London, United KingdomActive Corporate (7 parents)Officer1997-05-30 ~ 1997-07-04IIF 32 - Director → ME
- 4BLACKFRIARS ASSET MANAGEMENT LIMITED - now 02915906WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
WESTLB ASSET MANAGEMENT (UK) LIMITED
- 2006-04-03 03173991WESTLB QUORUM LIMITED - 1996-06-18ALNERY NO. 1542 LIMITED - 1996-05-02 01437197, 01437199, 01438185... (more)Landmark 4th Floor, 78, Cannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)96,057 GBP2024-12-31Officer1998-11-17 ~ 1999-10-19IIF 35 - Director → ME - 5BNP PARIBAS ASSET MANAGEMENT UK LIMITED - nowBNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
CROWLINE LIMITED
- 1994-01-19 024746275 Aldermanbury Square, LondonActive Corporate (8 parents)Officer1993-11-01 ~ 1996-06-11IIF 44 - Director → ME - 6BNP PARIBAS UK LIMITED - nowPARIBAS UK LIMITED - 2000-05-23
PARIBAS LIMITED
- 1998-09-04 01488108BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29PARIBAS LIMITED - 1985-11-20PARIBAS BECKER LTD - 1984-11-29WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1993-08-01 ~ 1995-11-07IIF 45 - Director → ME - 7
BROCKETT INVESTMENT COMPANY LIMITED
00353791436 Hook Road, Chessington, SurreyActive Corporate (9 parents)Person with significant control2022-03-11 ~ 2024-08-14IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 8BTG LIMITED - now 02480363ALNERY NO. 1157 LIMITED - 1992-04-01 01437197, 01437199, 01438185... (more)Chapman House, Farnham Business Park, Farnham, SurreyActive Corporate (3 parents, 6 offsprings)Officer2013-01-01 ~ 2019-08-19IIF 13 - Director → ME
- 9
HORNBUCKLE MITCHELL HOLDINGS LIMITED
- 2015-12-07 0357806733 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)Officer2013-05-23 ~ 2019-09-24IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-08IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE HORNBUCKLE MITCHELL GROUP LIMITED
- 2016-01-15 02089815THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-2933 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2013-05-23 ~ 2017-03-20IIF 21 - Director → ME - 11FIRST NZ WRAP (UK) LIMITED - 2006-06-05ALNERY NO. 2516 LIMITED - 2005-06-03 01437197, 01437199, 01438185... (more)10th Floor 135 Bishopsgate, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2023-11-24 ~ 2025-02-14IIF 20 - Director → ME
- 12
INTELLIGENT DATA TECHNOLOGIES LIMITED
11852854124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-801,247 GBP2024-09-30Officer2021-11-08 ~ 2024-10-29IIF 19 - Director → ME - 13J.B.I.T. (FINANCE) LIMITED - 1981-12-3120-23 Greville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-01-15 ~ 2018-03-29IIF 12 - Director → ME
- 14JUPITER INVESTMENT MANAGEMENT LIMITED - nowMERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16 FC036649
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
- 2018-09-28 02949554OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25 03347383OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20 03347383MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2017-06-05 ~ 2018-06-29IIF 10 - Director → ME - 15
L.H.DEVELOPMENT CO,LIMITED
00558934436 Hook Road, Chessington, SurreyActive Corporate (9 parents, 1 offspring)Person with significant control2022-04-01 ~ 2024-08-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 16TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-07-26 ~ 2018-10-18IIF 31 - Director → ME
- 17
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 30 - Director → ME - 18NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (12 parents, 7 offsprings)Officer2012-01-16 ~ 2022-08-19IIF 14 - Director → ME
- 19Vestry House, Laurence Pountney Hill, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,420 GBP2024-03-31Officer2023-02-02 ~ 2024-05-01IIF 16 - Director → ME
- 20PSH TRUSTEE LIMITED - now
THE PSF TRUSTEE LIMITED
- 2024-09-03 11125499Vestry House, Laurence Pountney Hill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)19,891 GBP2024-03-31Officer2018-11-05 ~ 2024-04-30IIF 15 - Director → ME - 21
PUTNEY OLD CEMETERY LTD
0962161912 Douro Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2015-06-03 ~ 2025-08-11IIF 9 - Director → ME - 22BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (1 parent)Officer2021-10-04 ~ 2022-08-31IIF 11 - Director → ME
- 23Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2013-06-01 ~ 2016-12-09IIF 28 - Director → ME
- 24The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2013-07-26 ~ 2018-10-18IIF 27 - Director → ME
- 25The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 26 - Director → ME
- 2625 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 25 - Director → ME
- 27
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
SC370522Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer2015-10-01 ~ 2017-10-31IIF 24 - Director → ME - 28SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (12 parents)Officer2013-06-01 ~ 2018-10-18IIF 23 - Director → ME
- 29PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-01 ~ 2016-12-09IIF 1 - Director → ME
- 30The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2013-06-01 ~ 2016-12-09IIF 29 - Director → ME
- 31UNITED RESPONSE LIMITED - 1981-12-31 11788717Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, United KingdomActive Corporate (15 parents, 1 offspring)Officer2001-03-14 ~ 2014-03-12IIF 18 - Director → ME
- 32
UNITED RESPONSE IN BUSINESS LIMITED
037876767th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, EnglandDissolved Corporate (3 parents)Officer1999-06-30 ~ 2014-08-20IIF 17 - Director → ME - 33
UNIVERSAL ENGINEERING HOLDINGS LIMITED
09467348C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)79,105 GBP2017-12-31Person with significant control2016-04-06 ~ 2019-01-25IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.