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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 8
Ceased 17
  • 1
    Grace Junior, Oliver Russell
    Company Executive born in January 1954
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2011-12-30
    OF - Director → CIF 0
  • 2
    Moncreiffe, Peregrine David Euan Malcolm, Hon
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 3
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 4
    Adams, Brian Roger
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2002-08-19
    OF - Director → CIF 0
  • 5
    Palmar, Derek, Sir
    Company Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 6
    Irby, Charles Leonard Anthony
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Swinstead, Philip Edgar
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    Stevens, David Robert, Lord Stevens Of Ludgate
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Gittes, Enrique Foster
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Nation, Douglas Percy Coddrington
    Stock Broker born in February 1942
    Individual
    Officer
    icon of calendar ~ 2001-09-02
    OF - Director → CIF 0
  • 11
    Siem, Kristian
    Director born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    Brooke, Richard David Christopher, Sir
    Banker born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1998-07-20
    OF - Director → CIF 0
  • 13
    Power, Robert Denton Le Poer
    Merchant Banker born in March 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-26
    OF - Director → CIF 0
  • 14
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of address30 Finsbury Square, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 1992-01-06
    PE - Secretary → CIF 0
  • 15
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressRyder Court, Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1992-01-06 ~ 2012-05-01
    PE - Secretary → CIF 0
  • 16
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-09-04 ~ 2025-05-23
    PE - Secretary → CIF 0
  • 17
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Previous names
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    Info
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    CONSOLIDATED VENTURE TRUST PLC - 1984-03-20
    Registered number 01091347
    icon of address6 Stratton Street, London W1J 8LD
    PUBLIC LIMITED COMPANY incorporated on 1973-01-18 (52 years 11 months). The company status 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
    icon of address6 Stratton Street, London, United Kingdom, W1J 8LD
    CIF 1
  • NORTH ALTANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    S
    Registered number 01091347
    icon of address6, 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
    icon of address6, Stratton Street, London, England, W1J 8LD
    Plc in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6 Stratton Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    icon of address6 Stratton Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BROOMCO (2714) LIMITED - 2001-11-19
    icon of address6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGHOCO 1584 LIMITED - 2017-09-25
    icon of address6 Stratton Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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