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
Individuals in focus
Mr Richard Leslie Martin Wohanka
- 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 12 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 212, Douro Place, London, W8 5PH, United Kingdom
IIF 37th Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 4Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 5207 Hook Road, Chessington, Surrey, KT9 1EA
IIF 6436 Hook Road, Chessington, Surrey, KT9 1LY
IIF 7436 Hook Road, Chessington, Surrey, KT9 1NA
IIF 8
- 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 9Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 10 IIF 11One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
IIF 12 IIF 13436 Hook Road, Chessington, Surrey, KT9 1LY
IIF 14 IIF 15436 Hook Road, Chessington, Surrey, KT9 1NA
IIF 16
- 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 205, Fleet Place, London, EC4M 7RD
IIF 2155, Baker Street, London, W1U 7EU, England
IIF 22Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom
IIF 23Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom
IIF 24
- 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 27
- 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 28
- 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 companiesInsurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in December 1952Registered addresses and corresponding companies
Wohanka, Richard Leslie Martin
40 Bedford Gardens, London, W8 7EH
IIF 40Flat 11 Allen House, Allen Street, London, W8 6BH
IIF 41 IIF 42 IIF 43 (more)(less)
- 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
- British born in December 1952Registered addresses and corresponding companies
Wohanka, Richard
Related profiles found in government register
Offspring entities and appointments
43
- 1Insolvency (Case 1) Administration order
Administration started on 1995-02-28
Administration discharged on 1995-03-06TRUSHELFCO (NO.2002) LIMITED - 1994-05-3120 Old Bailey, London, United KingdomActive Corporate (67 parents, 35 offsprings)Officer1997-05-30 ~ 1997-07-04IIF 45 - Director → ME - 2STRATTON TRUST MANAGERS LIMITED - 1985-02-2720 Old Bailey, London, United KingdomActive Corporate (56 parents, 6 offsprings)Officer1997-05-30 ~ 1997-07-04IIF 44 - Director → ME
- 3ROVEMOTT LIMITED - 1980-12-31BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-3120 Old Bailey, London, United KingdomActive Corporate (55 parents)Officer1997-05-30 ~ 1997-07-04IIF 41 - Director → ME
- 4BLACKFRIARS ASSET MANAGEMENT LIMITED - nowWESTLB 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 - 1996-05-02Landmark 4th Floor, 78, Cannon Street, London, EnglandActive Corporate (37 parents, 4 offsprings)Officer1998-11-17 ~ 1999-10-19IIF 40 - 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 (48 parents)Officer1993-11-01 ~ 1996-06-11IIF 48 - Director → ME - 6BNP PARIBAS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-04-28PARIBAS UK LIMITED - 2000-05-23PARIBAS 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 (55 parents, 2 offsprings)Officer1993-08-01 ~ 1995-11-07IIF 47 - Director → ME - 7
BROCKETT INVESTMENT COMPANY LIMITED
00353791436 Hook Road, Chessington, SurreyActive Corporate (15 parents)Officer2017-07-11 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-11 ~ 2024-08-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
CONJOINT EXPORT SERVICES (NEAR EAST) LIMITED
008877982 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (14 parents)Person with significant control2022-02-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
HORNBUCKLE MITCHELL HOLDINGS LIMITED
- 2015-12-07 0357806733 Old Broad Street, London, United KingdomActive Corporate (53 parents, 24 offsprings)Officer2013-05-23 ~ 2019-09-24IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
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 (77 parents)Officer2013-05-23 ~ 2017-03-20IIF 29 - Director → ME - 12
- 13
FORTIS INVESTMENT MANAGEMENT BELGIUM
FC027292Converted / Closed Corporate (11 parents)Officer2007-01-30 ~ nowIIF 43 - Director → ME - 14ING UK LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 1995-02-27
Administration discharged on 1995-03-06BARING ASSET MANAGEMENT LIMITED - 1994-05-31BARING INVESTMENT MANAGEMENT HOLDINGS LIMITED - 1989-07-31BARINGS LIMITED - 1985-11-1860 London Wall, LondonDissolved Corporate (55 parents, 1 offspring)Officer1996-09-30 ~ 1997-07-04IIF 42 - Director → ME - 15
INTELLIGENT DATA TECHNOLOGIES LIMITED
11852854124 City Road, London, EnglandActive Corporate (7 parents)Officer2021-11-08 ~ 2024-10-29IIF 27 - Director → ME - 16
- 17JUPITER INVESTMENT MANAGEMENT LIMITED - nowMERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
- 2018-09-28 02949554OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (68 parents)Officer2017-06-05 ~ 2018-06-29IIF 18 - Director → ME - 18
L.H.DEVELOPMENT CO,LIMITED
00558934436 Hook Road, Chessington, SurreyActive Corporate (15 parents, 2 offsprings)Officer2017-07-11 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-01 ~ 2024-08-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19
L.H.INVESTMENTS,LIMITED
00603305207 Hook Road, Chessington, SurreyActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 20TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2013-07-26 ~ 2018-10-18IIF 39 - Director → ME
- 21
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 (105 parents, 2 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 38 - Director → ME - 22
- 23
MARIE CURIE TRADING LIMITED
02292795One Embassy Gardens, 8 Viaduct Gardens, London, EnglandActive Corporate (46 parents)Officer2023-09-20 ~ nowIIF 12 - Director → ME - 24
NORSETTE INVESTMENT CO. LIMITED
00829060436 Hook Road, Chessington, SurreyActive Corporate (16 parents)Officer2017-07-11 ~ nowIIF 14 - Director → ME - 25
NOVAMED (EUROPE) LIMITED
08176617Unit 4 Coopers Place Combe Lane, Wormley, Godalming, SurreyActive Corporate (9 parents)Person with significant control2022-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 26NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18C/o Bdo Llp, 30 Semple Street, Edinburgh, ScotlandActive Corporate (45 parents, 15 offsprings)Officer2012-01-16 ~ 2022-08-19IIF 22 - Director → ME
- 27
- 28PSH TRUSTEE LIMITED - now
THE PSF TRUSTEE LIMITED
- 2024-09-03 11125499PSF SPONSOR LIMITED - 2018-08-07Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-11-05 ~ 2024-04-30IIF 23 - Director → ME - 29
PUTNEY OLD CEMETERY LTD
0962161912 Douro Place, London, United KingdomActive Corporate (2 parents)Officer2015-06-03 ~ 2025-08-11IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 30ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Officer2021-10-04 ~ nowIIF 10 - Director → ME
- 31NEW RG LIMITED - 2021-10-28Cannon Place, 78 Cannon Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2022-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Insolvency (Case 1) In administration
Administration started on 2022-08-31 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-08-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03NORTHSHARE LIMITED - 1988-07-0545 Gresham Street, LondonLiquidation Corporate (44 parents)Officer2021-10-04 ~ 2022-08-31IIF 19 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (68 parents)Officer2013-06-01 ~ 2016-12-09IIF 36 - Director → ME - 34HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2013-07-26 ~ 2018-10-18IIF 35 - Director → ME
- 35HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (87 parents, 7 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 34 - Director → ME
- 3625 Gresham Street, London, United KingdomActive Corporate (98 parents, 23 offsprings)Officer2013-06-01 ~ 2018-10-18IIF 33 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Due to be dissolved on 2023-12-25Atria One, 144 Morrison Street, EdinburghDissolved Corporate (23 parents)Officer2015-10-01 ~ 2017-10-31IIF 32 - Director → ME - 38SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (106 parents)Officer2013-06-01 ~ 2018-10-18IIF 31 - Director → ME
- 39ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2013-06-01 ~ 2016-12-09IIF 9 - Director → ME - 40HATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2013-06-01 ~ 2016-12-09IIF 37 - Director → ME
- 41
- 42
UNITED RESPONSE IN BUSINESS LIMITED
037876767th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, EnglandDissolved Corporate (23 parents)Officer1999-06-30 ~ 2014-08-20IIF 25 - Director → ME - 43
UNIVERSAL ENGINEERING HOLDINGS LIMITED
09467348C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-01-25IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.