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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

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
  • Rothwell, Julian Gordon
    British cfo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 18, Westside Centre, London Road, Colchester, CO3 8PH, United Kingdom

      IIF 39 IIF 40
  • 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 41

    • Davidson House, Gadbrook Park, Northwich, Cheshire

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
  • Rothwell, Julian Gordon
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 48

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

      IIF 49
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 45 - 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 44 - 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 36 - Director → ME
  • 4
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-06-04 ~ 2005-03-31
    IIF 37 - Director → ME
  • 5
    CASPIAN HOTEL INVESTMENT COMPANY LIMITED
    - now SC183587
    LEDGE 371 LIMITED - 1998-04-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-04-29 ~ 2005-03-31
    IIF 35 - Director → ME
  • 6
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (37 parents)
    Officer
    2007-12-31 ~ 2008-12-01
    IIF 17 - Director → ME
  • 7
    GOGOLA 23 LIMITED
    SC173711
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-10-21 ~ 2005-03-31
    IIF 33 - Director → ME
  • 8
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    2007-02-01 ~ 2010-03-05
    IIF 15 - Director → ME
  • 9
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    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 (23 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 41 - 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 14 - 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 38 - 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 10 - 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 7 - Director → ME
  • 14
    OCTAGO GLOBAL LIMITED
    16927577
    3rd Floor Clingoe House Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-22 ~ now
    IIF 6 - 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 4 - 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 3 - Director → ME
  • 17
    PACIFIC (BC) TOPCO 2 LIMITED
    10472035 10445533... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 9 - Director → ME
  • 18
    PACIFIC (BC) TOPCO 3 LIMITED
    10472931 10445533... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 8 - Director → ME
  • 19
    PACIFIC (BC) TOPCO 4 LIMITED
    10462109 10445533... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 11 - Director → ME
  • 20
    PACIFIC (BC) TOPCO 5 LIMITED
    10445533 10462109... (more)
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 5 - 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 12 - Director → ME
  • 22
    PRIZE VENTURES LIMITED
    - now 07112083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03 during the appointment or period of control
    Dissolved on 2026-04-13 during the appointment or period of control
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-05-21 ~ dissolved
    IIF 19 - Director → ME
  • 23
    RHAPSODY GROUP LIMITED
    - now 08703086
    DATA & DIGITAL LIMITED
    - 2020-10-14 08703086
    Office 201, The Frames, 1 Phipp Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-10-09 ~ 2023-03-31
    IIF 27 - 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 (34 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2015-12-17
    IIF 42 - 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)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 26 - Director → ME
  • 26
    TB REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-01
    TRAVELEX BANKNOTES LIMITED
    - 2023-03-24 05393803
    Insolvency (Case 1) In administration
    Administration started on 2020-07-21
    IBIS (921) LIMITED - 2005-04-11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (28 parents)
    Officer
    2007-12-31 ~ 2010-03-17
    IIF 18 - Director → ME
  • 27
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2009-04-03
    IIF 20 - Director → ME
  • 28
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2007-02-01 ~ 2008-12-01
    IIF 13 - Director → ME
  • 29
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (23 parents)
    Officer
    2007-04-04 ~ 2010-03-17
    IIF 48 - 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 47 - 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 43 - 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
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (35 parents)
    Officer
    2007-12-31 ~ 2008-12-01
    IIF 16 - 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 46 - 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)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 23 - 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)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 29 - 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)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 25 - Director → ME
  • 37
    WALSTEAD HOLDINGS LIMITED
    - now 09927148 06941612
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 28 - 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)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 31 - 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)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 32 - Director → ME
  • 40
    WALSTEAD NEWCO C LIMITED
    13951638 13951651... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 40 - Director → ME
  • 41
    WALSTEAD NEWCO D LIMITED
    13951651 13951579... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 1 - 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)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 24 - 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)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 22 - Director → ME
  • 44
    WALSTEAD SCARBOROUGH LIMITED
    - now 13951579
    WALSTEAD NEWCO B LIMITED
    - 2022-03-28 13951579 13951651... (more)
    18 Westside Centre, London Road, Colchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 2 - Director → ME
  • 45
    WALSTEAD TREASURY LIMITED
    12063671
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-06-21 ~ 2023-03-31
    IIF 21 - 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)
    Officer
    2017-07-17 ~ 2023-03-31
    IIF 30 - Director → ME
  • 47
    WALSTEAD YORK LIMITED
    - now 13951156
    WALSTEAD NEWCO A LIMITED
    - 2022-03-28 13951156 13951579... (more)
    18 Westside Centre London Road, Stanway, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-03-03 ~ 2023-03-31
    IIF 39 - 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 34 - 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 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.