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
Wake, Hereward Charles, Sir
Born in November 1952Individual (2 offsprings)Officer2018-06-27 ~ nowOF - Director → CIF 0 - 2
Stevens, David Robert, Lord Stevens Of Ludgate
Born in May 1936Individual (15 offsprings)Officer(before 1991-05-02) ~ 1993-01-31OF - Director → CIF 0 - 3
Adams, Brian Roger
Born in August 1939Individual (12 offsprings)Officer1999-01-14 ~ 2002-08-19OF - Director → CIF 0 - 4
Gilbert, Fiona Jane, Professor
Born in May 1956Individual (1 offspring)Officer2022-09-06 ~ nowOF - Director → CIF 0 - 5
Fagge, Julian David Kenelm
Born in June 1973Individual (11 offsprings)Officer2023-06-20 ~ nowOF - Director → CIF 0 - 6
Brooke, Richard David Christopher, Sir
Born in October 1938Individual (20 offsprings)Officer1993-01-07 ~ 1998-07-20OF - Director → CIF 0 - 7
Moncreiffe, Peregrine David Euan Malcolm
Born in February 1951Individual (20 offsprings)Officer2008-11-17 ~ nowOF - Director → CIF 0Moncreiffe, Peregrine David Euan Malcolm, Hon
Born in February 1951Individual (20 offsprings)Officer1993-03-30 ~ 2006-03-27OF - Director → CIF 0 - 8
Palmar, Derek, Sir
Born in July 1919Individual (7 offsprings)Officer(before 1991-05-02) ~ 1993-01-31OF - Director → CIF 0 - 9
Swinstead, Philip Edgar
Born in October 1943Individual (32 offsprings)Officer2007-09-25 ~ 2009-01-15OF - Director → CIF 0 - 10
Siem, Kristian
Born in February 1949Individual (19 offsprings)Officer2001-04-26 ~ 2018-06-26OF - Director → CIF 0 - 11
Gittes, Enrique Foster
Born in September 1939Individual (6 offsprings)Officer1992-07-02 ~ 2017-10-31OF - Director → CIF 0 - 12
Power, Robert Denton Le Poer
Born in March 1941Individual (1 offspring)Officer(before 1991-05-02) ~ 2001-04-26OF - Director → CIF 0 - 13
Irby, Charles Leonard Anthony
Born in June 1945Individual (8 offsprings)Officer2002-12-10 ~ 2015-09-15OF - Director → CIF 0 - 14
Mills, Christopher Harwood Bernard
Born in November 1952Individual (203 offsprings)Officer(before 1991-05-02) ~ nowOF - Director → CIF 0 - 15
- 16
Nation, Douglas Percy Coddrington
Born in February 1942Individual (14 offsprings)Officer(before 1991-05-02) ~ 2001-09-02OF - Director → CIF 0 - 17
- 18
Howard, Greville Patrick Charles, The Lord Howard Of Rising
Born in April 1941Individual (27 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 19
Grace Junior, Oliver Russell
Born in January 1954Individual (1 offspring)Officer2006-05-16 ~ 2011-12-30OF - Director → CIF 0 - 20
Loewenbaum, George Walter
Born in July 1944Individual (1 offspring)Officer2017-10-31 ~ nowOF - Director → CIF 0 - 21J O HAMBRO & PARTNERS LIMITED - 1997-11-11 02176004HAMBRO 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 (51 parents, 138 offsprings)Officer1992-01-06 ~ 2012-05-01OF - Secretary → CIF 0
- 22
INVESCO ASSET MANAGEMENT LIMITED
- nowINVESCO MIM MANAGEMENT LIMITED - 1993-06-21 00949417MIM LIMITED - 1991-01-01 00949417MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01 00949417DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29 0094941730 Finsbury Square, LondonActive Corporate (111 parents, 58 offsprings)Officer(before 1991-05-02) ~ 1992-01-06OF - Secretary → CIF 0 - 23
SGH COMPANY SECRETARIES LIMITED
055134006th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 256 offsprings)Officer2023-09-04 ~ 2025-05-23OF - Secretary → CIF 0 - 24SUNTERA CORPORATE SERVICES (UK) LIMITED - nowKHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16 05799076DERRINGTONS LIMITED - 2022-03-15 05799076Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (15 parents, 412 offsprings)Officer2015-07-30 ~ 2023-09-04OF - Secretary → CIF 0
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
CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
Recent 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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-02CIF 0NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
SRegistered number missingGround Floor Ryder Court, 14 Ryder Street, London, , , SW1Y 6QBCIF 1NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
SRegistered number 010913476 Stratton Street, London, United Kingdom, W1J 8LDCIF 2NORTH ALTANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
SRegistered number 010913476, Stratton Street, London, England, W1J 8LDPublic Limited Company in England & Walkes, England & WalesCIF 3NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
SRegistered number 010913476, Stratton Street, London, England, W1J 8LDPlc in Uk Companies House, EnglandCIF 4Public Limited Company in Companies House, United KingdomCIF 5NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
SRegistered number 010913476, Stratton Street, Mayfair, London, United Kingdom, W1J 8LDPublic Limited Company in Companies House, United KingdomCIF 6 CIF 7 CIF 8
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Offspring entities and appointments
7
- 1
BDB1 LLP
OC3955686 Stratton Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-09-29 ~ dissolvedCIF 2 - LLP Designated Member → ME2Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-11-06 ~ dissolvedCIF 1 - LLP Designated Member → ME3MONTAGU BOSTON FINANCE LIMITED - 1984-04-19REVERSING LIMITED - 1982-05-066 Stratton Street, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE4FOLDERBEACH LIMITED
05071723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04 during the appointment or period of control
Dissolved on 2019-03-02 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE5BROOMCO (2714) LIMITED - 2001-11-196 Stratton Street, Mayfair, LondonActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE6AGHOCO 1584 LIMITED - 2017-09-256 Stratton Street, Mayfair, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-11-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE7SOURCEBIO INTERNATIONAL LIMITED - nowSOURCEBIO INTERNATIONAL PLC - 2023-01-18SHERWOOD HOLDINGS LIMITED
- 2020-10-21 10269474SOURCEBIO INTERNATIONAL LIMITED - 2020-10-211 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (24 parents, 2 offsprings)Person with significant control2016-09-13 ~ 2020-07-07CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
