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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 15
  • 1
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (86 offsprings)
    Officer
    1999-05-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Born in January 1965
    Individual (371 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    1999-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hitchon, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    1997-02-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 4
    Wood, Gregory Mark
    Born in July 1953
    Individual (132 offsprings)
    Officer
    1999-05-17 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Richardson, Ian David Lea
    Born in February 1945
    Individual (134 offsprings)
    Officer
    1999-05-17 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-02-12
    OF - Secretary → CIF 0
  • 6
    Surface, Richard Charles
    Born in June 1948
    Individual (11 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-11-28
    OF - Director → CIF 0
  • 7
    Owen, Arthur Leslie
    Born in February 1949
    Individual (42 offsprings)
    Officer
    1995-11-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2008-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 9
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-08-12 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-03-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 11
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1997-06-19 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Riley, John Leslie
    Born in March 1946
    Individual (10 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Robinson, Ian
    Born in February 1969
    Individual (82 offsprings)
    Officer
    2008-06-20 ~ 2010-07-22
    OF - Director → CIF 0
  • 14
    Reeve, John
    Born in July 1944
    Individual (34 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5, Old Broad Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AXA-GRE EUROPE INVESTMENTS LIMITED

Period: 1999-04-30 ~ 2012-02-28
Company number: 00804376
Registered names
AXA-GRE EUROPE INVESTMENTS LIMITED - Dissolved
CAROLUS LIMITED - 1991-01-22
Standard Industrial Classification
6523 - Other Financial Intermediation

  • AXA-GRE EUROPE INVESTMENTS LIMITED
    Info
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1999-04-30
    Registered number 00804376
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1964-05-07 and dissolved on 2012-02-28 (47 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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