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 6
  • 1
    Oakeshott, Matthew Alan, Lord
    Company Director born in January 1947
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lord Matthew Alan Oakeshott
    Born in January 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bassnett, Judith Christine Anne
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Daly, Julian Francis
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Cleary, Louise Ann
    Chartered Surveyor born in November 1970
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Professor Philippa Oakeshott
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Seth-smith, Joanne Carol
    Chartered Surveyor born in September 1979
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lascelles, Angela Marion
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2003-11-14
    OF - Director → CIF 0
  • 2
    Poulton, Christopher
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    2003-11-14 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Walker, Rupert Roderick Faure
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
parent relation
Company in focus

AUBREY INVESTMENTS LIMITED

Previous name
FRISTOMA LIMITED - 1985-08-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • AUBREY INVESTMENTS LIMITED
    Info
    FRISTOMA LIMITED - 1985-08-20
    Registered number 01594705
    15 Queen Annes Gate, London SW1H 9BU
    Private Limited Company incorporated on 1981-10-30 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • AUBREY INVESTMENTS LIMITED
    S
    Registered number 01594705
    15, Queen Annes Gate, London, England, SW1H 9BU
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • AUBREY INVESTMENTS LIMITED
    S
    Registered number 01594705
    4th Floor, Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Queen Annes Gate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CHEYNE PIER LIMITED - 2016-02-10
    4th Floor Alliance House, 12 Caxton Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    15 Queen Annes Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.