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

Mr Terence John Williams

    Related profiles found in government register
  • Mr Terence John Williams
    British born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hembury House, Mount Avenue, Shenfield, Brentwood, Essex, CM13 2PB, England

      IIF 1

    • Hembury, Mount Avenue, Hutton, Brentwood, CM13 2PB, England

      IIF 2

    • 97, Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 3 IIF 4

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

      IIF 5

    • Kimberley House, 31 Burnt Oak, Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 6

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB, United Kingdom

      IIF 10
  • Terence John Williams
    British born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 11

    • 97, St. Asaph Road, London, SE4 2DZ, United Kingdom

      IIF 12
  • Williams, Terence John
    British born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 13

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 14

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 15

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 16 IIF 17

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 18

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 19 IIF 20
  • Williams, Terence John
    British chairman born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

      IIF 21

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 22 IIF 23
  • Williams, Terence John
    British company director born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 24

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 25
  • Williams, Terence John
    British computer services born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 26
  • Williams, Terence John
    British director born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 27 IIF 28 IIF 29

    • Kimberley House 31, Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 31

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 35

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 36 IIF 37

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB, United Kingdom

      IIF 38
  • Williams, Terence John
    British non executive director born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 39
  • Williams, Terence John
    British software system supplier born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 40
  • Williams, Terence John
    born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak, Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 41
  • Williams, Terence John
    British company director

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    3E DEVELOPMENT LIMITED
    - now SC160955
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-04-05 ~ 2016-09-22
    IIF 35 - Director → ME
  • 2
    3E EUROPE LIMITED
    - now SC153917
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    1997-04-05 ~ 2016-09-22
    IIF 24 - Director → ME
  • 3
    BRICK PROJECTS (CHERTSEY) LIMITED
    08029222
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-10-14 ~ now
    IIF 17 - Director → ME
  • 4
    BRICK PROJECTS (MARKET PLACE) LIMITED
    - now 08696338
    BRICK PROJECTS (KINGSBURY) LIMITED
    - 2014-03-11 08696338
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-01-30 ~ 2019-01-09
    IIF 31 - Director → ME
  • 5
    BRICK PROJECTS (MARLAND) LIMITED
    09139486
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ now
    IIF 15 - Director → ME
  • 6
    BRICK PROJECTS (QUEENSGATE) LIMITED
    - now 08714478
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED
    - 2014-02-04 08714478
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-10-03 ~ now
    IIF 16 - Director → ME
  • 7
    BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED - now
    RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED - 2012-08-22
    BR FINANCIAL SOLUTIONS LIMITED - 2007-06-28
    ADP INFORMATION SERVICES LIMITED
    - 2007-03-28 01956139
    ADP FINANCIAL INFORMATION LIMITED - 1988-09-27
    The Isis Building 193 Marsh Wall, London
    Dissolved Corporate (19 parents)
    Officer
    1998-02-17 ~ 2002-03-29
    IIF 37 - Director → ME
  • 8
    BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED - now
    ADP BROKERAGE INTERNATIONAL LIMITED
    - 2007-02-05 02860957
    WILCO INTERNATIONAL LIMITED
    - 1997-10-20 02860957 01870679
    BUNHILL
    - 1993-10-11 02860957
    12 Arthur Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-10-05 ~ 2002-03-29
    IIF 36 - Director → ME
    1993-10-05 ~ 2000-11-01
    IIF 42 - Secretary → ME
  • 9
    BROADRIDGE FINANCIAL SOLUTIONS LIMITED - now
    ADP WILCO LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED
    - 2003-02-14 01870679 02860957
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
    QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
    QUOTNET SERVICES LIMITED - 1990-01-01
    RIGHTPIECE LIMITED - 1985-01-09
    12 Arthur Street, London, England
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1998-01-08 ~ 2002-03-29
    IIF 22 - Director → ME
  • 10
    CALASTONE LIMITED
    - now 06298923
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2011-07-31
    IIF 21 - Director → ME
  • 11
    CIRIS HEALTHCARE LIMITED
    - now 03741359
    CIRIS UK LIMITED - 2001-01-17
    NOTSALLOW 112 LIMITED - 1999-07-28
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2001-02-02 ~ 2016-09-22
    IIF 26 - Director → ME
  • 12
    CORTE VELHO LIMITED
    - now 04300176
    CLUBHOUSE (PORTUGAL) LIMITED
    - 2004-12-06 04300176
    97 Green Lane, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2002-01-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-08-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FNZ CAPITAL MARKETS (UK) LIMITED - now
    GBST LIMITED - 2022-08-31
    COEXIS LIMITED
    - 2009-07-22 00816145
    CUMULUS SYSTEMS LIMITED
    - 1998-08-24 00816145
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-06-18 ~ 2008-12-09
    IIF 23 - Director → ME
    1998-08-13 ~ 2001-11-23
    IIF 40 - Director → ME
  • 14
    NOMCO 2008 LIMITED
    - now 06585712
    NOTSALLOW 281 LIMITED
    - 2008-12-11 06585712 05418776... (more)
    97 Green Lane, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 15
    ST KATHERINE GROUP LIMITED
    11908122
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    ST KATHERINE INVESTMENT GROUP LIMITED
    08684366
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ST KATHERINE LLP
    OC354946
    Kimberley House 31 Burnt Oak, Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-05-14 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    STK CONSORTIUM 2 LIMITED
    08691015 12610464... (more)
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2013-09-16 ~ 2016-11-04
    IIF 30 - Director → ME
  • 19
    STK CONSORTIUM 3 LIMITED
    - now 08690884 12610464... (more)
    STK FINANCE CAPITAL LIMITED
    - 2013-11-06 08690884
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ 2016-11-04
    IIF 28 - Director → ME
  • 20
    STK FINANCE MANAGEMENT LIMITED
    08684748
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ 2019-01-09
    IIF 29 - Director → ME
  • 21
    STK HEDGEROW INVESTMENT LTD
    08239620
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2016-11-04
    IIF 34 - Director → ME
  • 22
    STK PROPERTI LIMITED
    08693002
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2020-02-03
    IIF 27 - Director → ME
  • 23
    TJW ENTERPRISES LIMITED
    06975660
    97 Green Lane, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-07-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    TJW FAMCO 1 LIMITED
    13739350 13739289... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ 2021-11-19
    IIF 18 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    TJW FAMCO 2 LIMITED
    13739289 13739350... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ 2021-11-19
    IIF 32 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    TJW FAMCO 3 LIMITED
    13739271 13739350... (more)
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2021-11-19
    IIF 33 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-08-17
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 27
    VISA PAYMENTS LIMITED - now
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (65 parents, 11 offsprings)
    Officer
    2010-11-18 ~ 2019-06-10
    IIF 39 - Director → ME
  • 28
    WILLIAMS DEVELOPMENTS (BILLERICAY) LIMITED
    11829041
    Hembury Mount Avenue, Hutton, Brentwood, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-15 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 29
    WILLIAMS DEVELOPMENTS (SHENFIELD) LIMITED
    09753009
    64 Oglander Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-08-28 ~ 2022-09-14
    IIF 38 - Director → ME
    Person with significant control
    2016-08-24 ~ 2023-08-21
    IIF 10 - Has significant influence or control → OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.