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
4
- 1
Amarshi, Anuj Dipak
Individual (1 offspring)Officer
2024-06-25 ~ nowOF - Secretary → CIF 0 - 2
Menon, Rajeev Devan
Born in July 1974Individual (3 offsprings)Officer 2018-05-29 ~ nowOF - Director → CIF 0 - 3
Smith, Roger Neil
Born in June 1956Individual (10 offsprings)Officer 2007-12-20 ~ nowOF - Director → CIF 0 - 4
Gilmore, William
Born in April 1963Individual (3 offsprings)Officer 2019-02-04 ~ nowOF - Director → CIF 0
Ceased
21
- 1
Razzano, Dante
Investment Advisor born in October 1948Individual (4 offsprings)Officer 2012-05-01 ~ 2013-04-19OF - Director → CIF 0 - 2
Evans, Douglas Robert
Finance born in May 1951Individual (1 offspring)Officer 1999-10-05 ~ 2018-08-11OF - Director → CIF 0 - 3
Bonomi, Carlo Umberto Campanini
Executive born in March 1966Individual (7 offsprings)Officer 2009-07-09 ~ 2010-04-30OF - Director → CIF 0Campanini Bonomi, Carlo Umberto
Company Director born in March 1966Individual (7 offsprings)Officer 2011-06-29 ~ 2013-04-18OF - Director → CIF 0 - 4
Legist Corporate Services Limited
IndividualOfficer 1991-09-06 ~ 1993-03-19OF - Secretary → CIF 0 - 5
Benetton, Alessandro
Company Director born in March 1964IndividualOfficer 1995-03-28 ~ 2000-02-18OF - Director → CIF 0 - 6
Van Lancker, Herman Leon Marc
Manager born in September 1958IndividualOfficer 1999-06-30 ~ 2000-02-17OF - Director → CIF 0Van Lancker, Herman Leon Marc
Director born in September 1958Individual 2002-05-20 ~ 2003-12-31OF - Director → CIF 0 - 7
Perez De Cuellar, Javier
Ambassador born in January 1920IndividualOfficer 1994-02-11 ~ 1997-05-12OF - Director → CIF 0 - 8
Legist Secretaries Limited
IndividualOfficer 1993-07-19 ~ 2000-09-07OF - Nominee Secretary → CIF 0 - 9
Pluvinet, Gerard Andre Louis
Corporate Financier born in July 1947IndividualOfficer 1999-03-31 ~ 2000-02-17OF - Director → CIF 0 - 10
Mowinckel, John Crostarosa
Company Director born in July 1950Individual (10 offsprings)Officer 1996-09-27 ~ 2008-03-31OF - Director → CIF 0 - 11
Holland Martin, Robert George
Financial Advisor born in July 1939Individual (1 offspring)Officer 1997-03-11 ~ 2000-02-18OF - Director → CIF 0 - 12
Maxwell, Rohan
Group Controller born in November 1977Individual (8 offsprings)Officer 2014-07-08 ~ 2019-08-08OF - Director → CIF 0 - 13
Bonomi, Andrea Guiseppe Campanini
Company Director born in March 1965Individual (1 offspring)Officer ~ 2001-02-19OF - Director → CIF 0 - 14
Smith, Roger Neil
Chartered AccountantIndividual (10 offsprings)Officer 2000-09-07 ~ 2007-12-20OF - Secretary → CIF 0 - 15
Herrero-ducloux, Abel
General Manager born in January 1945Individual (1 offspring)Officer 1999-07-27 ~ 2003-02-01OF - Director → CIF 0 - 16
Bos, Henri Nicholas
Company Director born in July 1934IndividualOfficer ~ 1993-12-30OF - Director → CIF 0 - 17
Aleotti, Filippo
Corporate Financier born in January 1957Individual (4 offsprings)Officer 1999-03-31 ~ 2000-02-16OF - Director → CIF 0Aleotti, Filippo
Company Director born in January 1957Individual (4 offsprings) 2012-04-12 ~ 2012-10-31OF - Director → CIF 0 - 18
Ramsden, Natalie Katherine
Individual (3 offsprings)Officer 2017-01-30 ~ 2024-06-25OF - Secretary → CIF 0 - 19
Jowitt, William James Benson
Solicitor born in July 1941IndividualOfficer ~ 2000-02-17OF - Director → CIF 0Jowitt, William James Benson
IndividualOfficer ~ 1991-09-06OF - Secretary → CIF 0 - 20
Campanini Bonomi, Carlo, Dr
Company Director born in November 1940IndividualOfficer ~ 2009-05-27OF - Director → CIF 0Bonomi, Carlo Campanini, Dr.
Company Director born in November 1940IndividualOfficer 2011-10-19 ~ 2011-11-30OF - Director → CIF 0 - 21
Loughnane, Kathleen
AccountantIndividualOfficer 2007-12-20 ~ 2017-01-30OF - Secretary → CIF 0
Company in focus
INVESTINDUSTRIAL ADVISORS LIMITED
Previous names
INVEST LIMITED - 1994-12-16
INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
21 INVEST LIMITED - 2003-01-02
TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
INV. INT. TRADECONSULT LIMITED - 1980-12-31
INVESTINDUSTRIAL LIMITED - 2008-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
INVESTINDUSTRIAL ADVISORS LIMITED
InfoINVEST LIMITED - 1994-12-16INVESTINDUSTRIAL PARTNERS LIMITED - 1994-12-1621 INVEST LIMITED - 1994-12-16TRADECONSULT INTERNATIONAL LIMITED - 1994-12-16INV. INT. TRADECONSULT LIMITED - 1994-12-16INVESTINDUSTRIAL LIMITED - 1994-12-16Registered number 01316019
First Floor, One Hooper's Court, London SW3 1AFPRIVATE LIMITED COMPANY incorporated on 1977-06-02 (48 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0INVESTINDUSTRIAL ADVISORS LIMITED
SRegistered number 01316019180-186, Brompton Road, London, England, SW3 1HQUNITED KINGDOMCIF 1INVESTINDUSTRIAL ADVISORS LIMITED
SRegistered number 013160191, Hoopers Court, London, England, SW3 1AFPrivate Limited Company in Companies House, EnglandCIF 2INVESTINDUSTRIAL ADVISORS LIMITED
SRegistered number 0131601916, Palace Street, London, England, SW1E 5JDPrivate Limited Company in Companies House, England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
10
- 1
ACMI UK LIMITED
- nowACMI LIMITED - 2002-04-24Broomhall Business Centre Broomhall Farm, Broomhall Lane, Worcester, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)1,221,758 GBP2024-12-31Person with significant control 2025-05-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 228 Elsinore Road, Old Trafford, Manchester, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)304,935 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-11-13 ~ nowCIF 8 - Has significant influence or control → OE
- 33rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-07-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-04-12 ~ dissolvedCIF 13 - Has significant influence or control → OE
- 53rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2025-07-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 63rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7LDW INVESTMENT TOP HOLDING LIMITED - 2025-10-06Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control 2024-01-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8152 Brook Drive Milton, Abingdon, EnglandActive Corporate (4 parents)Person with significant control 2018-09-06 ~ nowCIF 4 - Has significant influence or control → OE
- 9152 Brook Drive Milton, Abingdon, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2018-04-20 ~ nowCIF 12 - Has significant influence or control → OE
- 10C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control 2019-02-20 ~ nowCIF 3 - Has significant influence or control → OE
Ceased
3
- 1Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United KingdomActive Corporate (4 parents)Person with significant control 2024-01-15 ~ 2024-01-24CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 23rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-04-11 ~ 2025-07-07CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 37th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer 2011-11-25 ~ 2014-12-31CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.