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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
Ceased 35
  • 1
    Priestley, Hugh Michael
    Investment Manager born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 2
    Jones, Alan Wingate
    Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Perry, John Scott
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Neubert, Suzy Anne Efua Gloria
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2023-05-04
    OF - Director → CIF 0
  • 5
    Colvill, Robert William Chaigneau
    Finance Director Retired born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Ross, Andrew John Shirley
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Backhouse, David Miles
    Investment Banker born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 8
    Faringdon, Charles Michael, Lord
    Stockbroker born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Bevan, Shauna Louise
    Investment Adviser born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 10
    Boyle, Gabrielle Mary
    Fund Manager born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2024-03-18
    OF - Director → CIF 0
  • 11
    Henderson, Henry Merton
    Stockbroker born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Inchyra, Robert Reneke, Lord
    Banker born in April 1935
    Individual
    Officer
    icon of calendar ~ 2002-03-12
    OF - Director → CIF 0
  • 13
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 14
    Mcgrath, Rory Hugh
    Marketing Specialist born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2011-05-10
    OF - Director → CIF 0
  • 15
    Boyle, Robert William
    Chartered Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Horsburgh, James
    Investment Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Clarke, Christopher George
    Investment Manager born in September 1944
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 2006-04-24
    OF - Director → CIF 0
  • 18
    Claydon, Mary Catherine
    Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Rogoff, Benjamin Charlton
    Fund Manager born in October 1972
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 20
    Milne, John Drummond, Sir
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1996-03-12
    OF - Director → CIF 0
  • 21
    Oldfield, Richard John
    Born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Mcveigh, Charles Senff
    Banker born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2006-04-24
    OF - Director → CIF 0
  • 23
    Yates, Paul Tennant
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2024-10-10
    OF - Director → CIF 0
  • 24
    Bruce, Robert Andrew
    Banker born in June 1949
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Watson, Anthony
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 26
    Yogendra, Shefaly Maya, Dr
    Director & Business Advisor born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 27
    Bevan, James Edward Briscoe
    Investment Manager born in December 1960
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 28
    Bell, Andrew Leighton Craig
    Ceo Investment Trust Company born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2024-10-10
    OF - Director → CIF 0
  • 29
    Platt, Jane Christine
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 30
    Cazalet, Raymond Percival St George
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 31
    Clarke, Robert Edwards
    Chief Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 33
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2011-02-21 ~ 2024-10-10
    PE - Secretary → CIF 0
  • 34
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    icon of address3 Finsbury Avenue, London
    Active Corporate (7 parents)
    Officer
    1992-04-01 ~ 1993-06-16
    PE - Secretary → CIF 0
  • 35
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1993-06-16 ~ 2011-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WITAN INVESTMENT TRUST PLC

Previous name
WITAN INVESTMENT COMPANY PLC - 2000-03-31
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • WITAN INVESTMENT TRUST PLC
    Info
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    Registered number 00101625
    icon of address1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1909-02-17 (116 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • WITAN INVESTMENT TRUST PLC
    S
    Registered number 00101625
    icon of address14, Queen Annes Gate, London, England, SW1H 9AA
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (2494) LIMITED - 2005-03-18
    icon of address1 More London Place, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.