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
8
- 1
Gilbert, Fiona Jane, Professor
Born in May 1956Individual (1 offspring)Officer2022-09-06 ~ nowOF - Director → CIF 0 - 2
Harber, Ben
Individual (89 offsprings)Officer2025-05-23 ~ nowOF - Secretary → CIF 0 - 3
Howard, Greville Patrick Charles, The Lord Howard Of Rising
Born in April 1941Individual (12 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 4
Moncreiffe, Peregrine David Euan Malcolm
Born in February 1951Individual (6 offsprings)Officer2008-11-17 ~ nowOF - Director → CIF 0 - 5
Loewenbaum, George Walter
Born in July 1944Individual (1 offspring)Officer2017-10-31 ~ nowOF - Director → CIF 0 - 6
Wake, Hereward Charles, Sir
Born in November 1952Individual (2 offsprings)Officer2018-06-27 ~ nowOF - Director → CIF 0 - 7
Fagge, Julian David Kenelm
Born in June 1973Individual (2 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0 - 8
Mills, Christopher Harwood Bernard
Born in November 1952Individual (63 offsprings)Officer~ nowOF - Director → CIF 0
Ceased
17
- 1
Grace Junior, Oliver Russell
Company Executive born in January 1954IndividualOfficer2006-05-16 ~ 2011-12-30OF - Director → CIF 0 - 2
Irby, Charles Leonard Anthony
Director born in June 1945IndividualOfficer2002-12-10 ~ 2015-09-15OF - Director → CIF 0 - 3
Siem, Kristian
Director born in February 1949Individual (9 offsprings)Officer2001-04-26 ~ 2018-06-26OF - Director → CIF 0 - 4
Palmar, Derek, Sir
Company Director born in July 1919IndividualOfficer~ 1993-01-31OF - Director → CIF 0 - 5
Swinstead, Philip Edgar
Director born in October 1943Individual (6 offsprings)Officer2007-09-25 ~ 2009-01-15OF - Director → CIF 0 - 6
Moncreiffe, Peregrine David Euan Malcolm, Hon
Company Director born in February 1951Individual (6 offsprings)Officer1993-03-30 ~ 2006-03-27OF - Director → CIF 0 - 7
Guntrip, Bonita
Individual (5 offsprings)Officer2012-05-01 ~ 2015-07-30OF - Secretary → CIF 0 - 8
Stevens, David Robert, Lord Stevens Of Ludgate
Banker born in May 1936IndividualOfficer~ 1993-01-31OF - Director → CIF 0 - 9
Nation, Douglas Percy Coddrington
Stock Broker born in February 1942IndividualOfficer~ 2001-09-02OF - Director → CIF 0 - 10
Power, Robert Denton Le Poer
Merchant Banker born in March 1941IndividualOfficer~ 2001-04-26OF - Director → CIF 0 - 11
Adams, Brian Roger
Company Director born in August 1939IndividualOfficer1999-01-14 ~ 2002-08-19OF - Director → CIF 0 - 12
Gittes, Enrique Foster
Company Director born in September 1939IndividualOfficer1992-07-02 ~ 2017-10-31OF - Director → CIF 0 - 13
Brooke, Richard David Christopher, Sir
Banker born in October 1938Individual (1 offspring)Officer1993-01-07 ~ 1998-07-20OF - Director → CIF 0 - 146th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 170 offsprings)Equity (Company account)1 GBP2024-07-31Officer2023-09-04 ~ 2025-05-23PE - Secretary → CIF 0
- 15J O HAMBRO & PARTNERS LIMITED - 1997-11-11HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05Ryder Court, Ground Floor Ryder Court, 14 Ryder Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer1992-01-06 ~ 2012-05-01PE - Secretary → CIF 0
- 16INVESCO MIM MANAGEMENT LIMITED - 1993-06-21MIM LIMITED - 1991-01-01MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-2930 Finsbury Square, LondonActive Corporate (8 parents, 14 offsprings)Officer~ 1992-01-06PE - Secretary → CIF 0
- 17KHEPRI CORPORATE SERVICES LIMITED - now
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16DERRINGTONS LIMITED - 2022-03-15Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (5 parents, 231 offsprings)Equity (Company account)81,937 GBP2023-03-31Officer2015-07-30 ~ 2023-09-04PE - Secretary → CIF 0
Company in focus
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
Previous names
CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
InfoCONSOLIDATED VENTURE TRUST PLC - 1993-05-18MONTAGU BOSTON INVESTMENT TRUST PLC - 1993-05-18Registered number 010913476 Stratton Street, London W1J 8LDPUBLIC LIMITED COMPANY incorporated on 1973-01-18 (53 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
SRegistered number 010913476 Stratton Street, London, United Kingdom, W1J 8LDCIF 1NORTH ALTANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
SRegistered number 010913476, Stratton Street, London, England, W1J 8LDPublic Limited Company in England & Walkes, England & WalesCIF 2NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
SRegistered number 010913476, Stratton Street, London, England, W1J 8LDPlc in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 16 Stratton Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-09-29 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2MONTAGU BOSTON FINANCE LIMITED - 1984-04-19REVERSING LIMITED - 1982-05-066 Stratton Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 39th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
HARWOOD GOPHER LIMITED
- nowAGHOCO 1584 LIMITED - 2017-09-256 Stratton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-11-22 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- SOURCEBIO INTERNATIONAL PLC - 2023-01-18SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21SHERWOOD HOLDINGS LIMITED - 2020-10-211 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (7 parents, 1 offspring)Person with significant control2016-09-13 ~ 2020-07-07CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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