logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Brooke, Richard David Christopher, Sir
    Banker born in October 1938
    Individual (19 offsprings)
    Officer
    1993-01-07 ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    Siem, Kristian
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    2001-04-26 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Wake, Hereward Charles, Sir
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    (before 1991-05-02) ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Fiona Jane, Professor
    Born in May 1956
    Individual (1 offspring)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Fagge, Julian David Kenelm
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Harber, Ben
    Individual (121 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 9
    Irby, Charles Leonard Anthony
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    2002-12-10 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Adams, Brian Roger
    Company Director born in August 1939
    Individual (8 offsprings)
    Officer
    1999-01-14 ~ 2002-08-19
    OF - Director → CIF 0
  • 11
    Grace Junior, Oliver Russell
    Company Executive born in January 1954
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Swinstead, Philip Edgar
    Director born in October 1943
    Individual (26 offsprings)
    Officer
    2007-09-25 ~ 2009-01-15
    OF - Director → CIF 0
  • 13
    Moncreiffe, Peregrine David Euan Malcolm
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
    Moncreiffe, Peregrine David Euan Malcolm, Hon
    Company Director born in February 1951
    Individual (20 offsprings)
    Officer
    1993-03-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 14
    Loewenbaum, George Walter
    Born in July 1944
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Palmar, Derek, Sir
    Company Director born in July 1919
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 16
    Howard, Greville Patrick Charles, The Lord Howard Of Rising
    Born in April 1941
    Individual (26 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 17
    Power, Robert Denton Le Poer
    Merchant Banker born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Stevens, David Robert, Lord Stevens Of Ludgate
    Banker born in May 1936
    Individual (15 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 19
    Gittes, Enrique Foster
    Company Director born in September 1939
    Individual (4 offsprings)
    Officer
    1992-07-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Nation, Douglas Percy Coddrington
    Stock Broker born in February 1942
    Individual (11 offsprings)
    Officer
    ~ 2001-09-02
    OF - Director → CIF 0
  • 21
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 22
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ryder Court, Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (50 parents, 106 offsprings)
    Officer
    1992-01-06 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 23
    INVESCO ASSET MANAGEMENT LIMITED
    - now
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21 00949417
    MIM LIMITED - 1991-01-01 00949417
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01 00949417
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29 00949417
    30 Finsbury Square, London
    Active Corporate (111 parents, 45 offsprings)
    Officer
    ~ 1992-01-06
    OF - Secretary → CIF 0
  • 24
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2023-09-04 ~ 2025-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Period: 1993-05-18 ~ now
Company number: 01091347
Registered names
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    Info
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1993-05-18
    Registered number 01091347
    6 Stratton Street, London W1J 8LD
    PUBLIC LIMITED COMPANY incorporated on 1973-01-18 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    S
    Registered number 01091347
    6 Stratton Street, London, United Kingdom, W1J 8LD
    CIF 1
  • NORTH ALTANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    S
    Registered number 01091347
    6, Stratton Street, London, England, W1J 8LD
    Public Limited Company in England & Walkes, England & Wales
    CIF 2
  • NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    S
    Registered number 01091347
    6, Stratton Street, London, England, W1J 8LD
    Plc in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BDB1 LLP
    OC395568
    6 Stratton Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CONSOLIDATED VENTURE FINANCE LIMITED
    - now 01626586
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    FOLDERBEACH LIMITED
    05071723
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HARWOOD GOPHER LIMITED
    - now 10900131
    AGHOCO 1584 LIMITED - 2017-09-25
    6 Stratton Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SOURCEBIO INTERNATIONAL LIMITED - now
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED
    - 2020-10-21 10269474
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ 2020-07-07
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.