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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

Agnew, Theodore Thomas More, Lord

    Related profiles found in government register
  • Agnew, Theodore Thomas More, Lord
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 1 IIF 2

    • 1, Highlever Road, London, W10 6PP

      IIF 3 IIF 4

    • Burnley Hall, East Somerton, Norfolk, , NR29 4DZ,

      IIF 5
  • Agnew, Theodore Thomas More, Lord
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 6

    • Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE, England

      IIF 7

    • Burnley Hall, Burnley Hall, East Somerton, NR29 4DZ, United Kingdom

      IIF 8

    • Burnley Hall, East Somerton, Norfolk, NR29 4DZ, Uk

      IIF 9

    • Burnley Hall, East Somerton, Norfolk, NR29 4DZ, United Kingdom

      IIF 10

    • Burnley Hall, East Somerton, Great Yarmouth, NR29 4DZ, England

      IIF 11

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • America House, Rumford Court, Rumford Place, Liverpool, L3 9DD, United Kingdom

      IIF 39 IIF 40

    • 18, Shirehall Gardens, London, NW4 2QS, United Kingdom

      IIF 41

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 42

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 43

    • Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom

      IIF 44

    • C/o H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, England, NW1 3ER, England

      IIF 45

    • Pimlico Academy, Lupus Street, London, SW1V 3AT

      IIF 46

    • The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 47

    • M & A Partners, 7 The Close, Norwich, NR1 4DJ, United Kingdom

      IIF 48

    • Weights + Measures Buidling, Bethel Street, Norwich, Norfolk, NR2 1NR

      IIF 49

    • Weights And Measures Building, 28 Bethel Street, Norwich, NR2 1NR

      IIF 50

    • Weights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England

      IIF 51 IIF 52

    • 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 53

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 54

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Outwood Grange Academies Trust, Potovens Lane, Outwood, Wakefield, West Yorkshire, WF1 2PF, United Kingdom

      IIF 58
  • Agnew, Theodore Thomas More, Lord
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Old Queen Street, London, SW1H 9HP, England

      IIF 59

    • 6 Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 60
  • Agnew, Theodore Thomas More
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 61
  • Agnew, Theodore Thomas More, Lord
    British

    Registered addresses and corresponding companies

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ

      IIF 62
  • Lord Theodore Thomas More Agnew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brick Barn, St Nicholas Court Farm, St Nicholas At Wade, Birchington, Kent, CT7 0PT

      IIF 63

    • Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • 1, Highlever Road, London, W10 6PP, United Kingdom

      IIF 69

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 70

    • Weights And Measures Building, 28 Bethel Street, Norwich, NR2 1NR

      IIF 71
  • Theodore Thomas More Agnew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 57
  • 1
    16-20 STRUTTON GROUND MANAGEMENT CO. LIMITED
    07476959
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (8 parents)
    Officer
    2023-04-24 ~ now
    IIF 7 - Director → ME
  • 2
    5 CLAVERTON STREET LIMITED
    07438977
    Harcourt House Suite 1, 19a Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 9 - Director → ME
  • 3
    5 CLAVERTON STREET MANAGEMENT COMPANY LIMITED
    07812981
    140a Tachbrook Street, London
    Active Corporate (6 parents)
    Officer
    2011-10-17 ~ 2012-06-08
    IIF 26 - Director → ME
  • 4
    ACCIDENT & CREDIT (GMN) LIMITED
    08636471
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ 2017-10-24
    IIF 30 - Director → ME
  • 5
    ALL PERSPECTIVES LTD
    12227760
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 47 - Director → ME
  • 6
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2004-04-27 ~ 2011-09-23
    IIF 54 - Director → ME
  • 7
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED
    - 2016-04-01 03466852
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2011-10-25 ~ 2013-01-25
    IIF 6 - Director → ME
  • 8
    BUILDING DEVELOPMENT SUPPORT LIMITED
    09785871
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-21 ~ 2017-10-24
    IIF 28 - Director → ME
  • 9
    BURNLEY ENERGY LLP
    OC370144
    The Brick Barn St Nicholas Court Farm, St Nicholas At Wade, Birchington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 63 - Has significant influence or control → OE
  • 10
    CARBON PLUS CAPITAL LLP
    OC367581 07705653
    1 Highlever Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-25 ~ 2017-12-04
    IIF 4 - LLP Designated Member → ME
    2022-02-01 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove members → OE
  • 11
    COVERPOINT HOLDINGS LIMITED
    06182131
    Insolvency (Case 1) In administration
    Administration started on 2009-01-08 during the appointment or period of control
    Administration ended on 2009-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-02 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 17 - Director → ME
  • 12
    EDUCATION POLICY INSTITUTE
    - now 04579498
    CENTRE FOR REFORM
    - 2016-05-19 04579498
    150 Buckingham Palace Road, London, England
    Active Corporate (27 parents)
    Officer
    2015-07-08 ~ 2017-09-28
    IIF 8 - Director → ME
  • 13
    EL ORO AND EXPLORATION COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-03
    Dissolved on 2021-05-09
    EL ORO AND EXPLORATION COMPANY P.L.C. - 2009-03-18
    EXPLORATION COMPANY PUBLIC LIMITED COMPANY(THE)
    - 2003-09-04 00080408
    119 Woodgrange Drive, Southend-on-sea, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2000-04-03 ~ 2001-12-10
    IIF 13 - Director → ME
  • 14
    EL ORO MINING & EXPLORATION COMPANY LIMITED - now
    EL ORO MINING & EXPLORATION COMPANY PUBLIC LIMITED COMPANY
    - 2004-04-06 00424098
    119 Woodgrange Drive, Southend-on-sea, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-12-10
    IIF 14 - Director → ME
  • 15
    ELSWORTH ASSOCIATES LIMITED
    07000957
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2011-11-16 ~ 2013-08-30
    IIF 29 - Director → ME
  • 16
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 5 - LLP Member → ME
  • 17
    FENCHURCH FINANCE SOLUTIONS LIMITED
    - now 03764387
    BURNLEY HALL FARMS HOLDINGS LIMITED
    - 2012-03-28 03764387
    INTERNET REPORTING LIMITED
    - 2003-10-01 03764387
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-29 ~ dissolved
    IIF 21 - Director → ME
  • 18
    FLOVATE WORKFLOW TECHNOLOGIES LIMITED
    06115992
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2017-10-24
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    FUTURE ACADEMIES
    06543442
    Pimlico Academy, Lupus Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2014-09-18
    IIF 46 - Director → ME
  • 20
    GMN A LIMITED
    08690031
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 35 - Director → ME
  • 21
    GMN B LIMITED
    08690162
    Level 1 89 Wardour Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2015-08-03
    IIF 33 - Director → ME
  • 22
    GMN NO 2 LIMITED
    08661414
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-08-22 ~ 2015-08-03
    IIF 36 - Director → ME
  • 23
    GRACECHURCH UTG NO. 368 LIMITED - now
    JUBILEE MOTOR POLICIES LIMITED
    - 2018-03-06 04384642
    LINKVOICE LIMITED - 2002-07-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-27 ~ 2011-09-22
    IIF 56 - Director → ME
  • 24
    GRACECHURCH UTG NO. 400 LIMITED - now
    CASSIDY CAPITAL LIMITED
    - 2020-06-19 05328745
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-09 ~ 2011-09-22
    IIF 55 - Director → ME
  • 25
    GREAT MINSTER NORTH LIMITED
    08627696
    Level 1 89 Wardour Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2015-08-03
    IIF 23 - Director → ME
  • 26
    GWENT FLEET MANAGEMENT LIMITED
    03642465
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Liquidation Corporate (6 parents)
    Officer
    1998-10-06 ~ 2000-02-11
    IIF 16 - Director → ME
  • 27
    INSPIRATION SERVICES LIMITED
    10449747
    Weights And Measures Building, 28 Bethel Street, Norwich, England
    Active Corporate (9 parents)
    Officer
    2016-10-28 ~ 2017-10-24
    IIF 49 - Director → ME
  • 28
    INSPIRATION TRUST
    - now 08179349
    THE EAST NORFOLK ACADEMY TRUST
    - 2013-02-14 08179349
    Weights And Measures Building, 28 Bethel Street, Norwich
    Active Corporate (26 parents)
    Officer
    2012-08-14 ~ 2018-08-30
    IIF 51 - Director → ME
    2021-03-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-08-14 ~ 2018-04-09
    IIF 71 - Right to appoint or remove directors → OE
  • 29
    INTERNATIONAL MEDIA ACQUISITIONS LIMITED
    15249371
    6 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-31 ~ 2024-07-01
    IIF 60 - Director → ME
  • 30
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED
    - 2009-06-09 04415933
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2011-09-23
    IIF 57 - Director → ME
  • 31
    LYFORD CAPITAL LIMITED - now
    HERON PUBLISHING LIMITED
    - 2005-12-13 02407352
    Linen Hall, 162-168 Regent Street Room 252-254, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-07-24) ~ 1995-02-28
    IIF 19 - Director → ME
  • 32
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 53 - Director → ME
  • 33
    MATCH THE CASH LIMITED
    08025992 08667447
    18 Shirehall Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 41 - Director → ME
  • 34
    MATCH THE CASH LIMITED
    08667447 08025992
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2013-08-29 ~ 2017-10-24
    IIF 34 - Director → ME
    2022-06-01 ~ now
    IIF 43 - Director → ME
  • 35
    MTC SECURITY TRUSTEE LIMITED
    09773586
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2015-09-11 ~ 2017-10-24
    IIF 27 - Director → ME
  • 36
    NEW SCHOOLS NETWORK
    06953650
    10 St. James's Place, London, England
    Active Corporate (30 parents)
    Officer
    2009-08-07 ~ 2013-01-25
    IIF 15 - Director → ME
  • 37
    NORFOLK COMMUNITY FOUNDATION
    - now 05234236
    NORFOLK COMMUNITY FOUNDATION LIMITED
    - 2010-01-05 05234236
    1st Floor, Carmelite House 2 St. James Court, Whitefriars, Norwich, England
    Active Corporate (54 parents)
    Officer
    2007-12-06 ~ 2013-03-25
    IIF 12 - Director → ME
  • 38
    NORWICH FINANCE LIMITED
    08924492
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2017-10-24
    IIF 22 - Director → ME
  • 39
    NORWICH PRIMARY ACADEMY LIMITED
    08552813
    M & A Partners, 7 The Close, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 48 - Director → ME
  • 40
    OLD QUEEN STREET VENTURES LTD
    - now 12044066
    UNHERD VENTURES LTD
    - 2024-05-24 12044066
    6 Old Queen Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-10-06 ~ 2024-07-01
    IIF 59 - Director → ME
  • 41
    OOBERSTOCK LIMITED
    07302362
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (25 parents)
    Officer
    2012-03-26 ~ 2012-07-12
    IIF 10 - Director → ME
  • 42
    OVINGTON INVESTMENTS LIMITED
    - now 09454593
    WINTERTON CAPITAL INVESTMENTS LIMITED
    - 2016-07-07 09454593
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-10-24
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 43
    OVINGTON MANAGEMENT LIMITED
    10657075
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ 2017-10-24
    IIF 38 - Director → ME
  • 44
    OVINGTON OPERATIONS LLP
    OC412434
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
  • 45
    POLICY EXCHANGE LIMITED
    - now 04297905
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-04-01 ~ 2014-11-25
    IIF 44 - Director → ME
  • 46
    RQ CAPITAL LIMITED
    - now 07914552 07045605
    RQ FINANCE LIMITED - 2012-01-25
    Bawdeswell Hall, Bawdeswell, Dereham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-03 ~ 2017-10-24
    IIF 45 - Director → ME
  • 47
    RQ CAPITAL LOANS LIMITED
    10776343
    Bawdeswell Hall, Bawdeswell, Dereham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-17 ~ 2017-10-24
    IIF 25 - Director → ME
  • 48
    SCHOOL-LED DEVELOPMENT TRUST
    13429740
    Outwood Grange Academies Trust Potovens Lane, Outwood, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-09-01 ~ 2025-08-31
    IIF 58 - Director → ME
  • 49
    SOMERTON CAPITAL LLP
    OC332883
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2017-10-24
    IIF 1 - LLP Member → ME
  • 50
    SOMERTON ENERGY LTD
    08666161
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2013-08-28 ~ 2017-10-25
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 51
    THE CENTRE FOR GOVERNMENT REFORM
    - now 16874587
    THE CENTRE FOR POLITICAL REFORM
    - 2025-12-09 16874587
    10 New Square Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THETFORD LEARNING TRUST
    07300320
    The Thetford Academy North Campus & Administrative Centre, Croxton Road, Thetford
    Dissolved Corporate (26 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 53
    UNHERD LIMITED
    10678659
    6 Old Queen Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-06 ~ 2024-07-01
    IIF 42 - Director → ME
    2017-03-20 ~ 2017-06-12
    IIF 40 - Director → ME
    2017-06-12 ~ 2017-10-09
    IIF 39 - Director → ME
  • 54
    WINTERTON CAPITAL LIMITED
    - now 02851612
    ACCIDENT & CREDIT SERVICES LIMITED
    - 2014-11-20 02851612 02292251
    ACCIDENT & CREDIT (PROPERTY) LIMITED
    - 2010-06-17 02851612
    Acre House, 11-15 William Road, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    1993-09-20 ~ 2017-10-24
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-03-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 55
    WINTERTON FARMING LIMITED
    09454582
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ 2017-10-24
    IIF 31 - Director → ME
  • 56
    WNS ASSISTANCE LIMITED - now
    WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
    FLOVATE TECHNOLOGIES LIMITED
    - 2007-08-22 03422150
    IDOINK LTD
    - 2005-02-18 03422150
    Acre House, 11-15 William Road, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-10-05 ~ 2007-06-11
    IIF 18 - Director → ME
  • 57
    WNS GLOBAL SERVICES (UK) LIMITED
    - now 02292251
    TOWN & COUNTRY ASSISTANCE LIMITED
    - 2003-03-31 02292251 04365217
    TOWN & COUNTRY LEGAL PROTECTION LIMITED
    - 1997-06-06 02292251
    ACCIDENT & CREDIT LIMITED
    - 1994-01-28 02292251 02851612
    IMAGE ASSET LIMITED
    - 1990-12-05 02292251
    IIBB SERVICES LIMITED
    - 1990-04-26 02292251
    IMAGEASSET LIMITED
    - 1990-02-21 02292251
    Acre House 11-15 William Road, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    (before 1991-05-23) ~ 2004-02-27
    IIF 20 - Director → ME
    (before 1991-05-23) ~ 1992-05-17
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.