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
  • 1
    Eadie, Jonathan James
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mentha, Yvar Claude
    Lawyer born in October 1962
    Individual (1 offspring)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Pamberg, Christina Anne Marie
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Vial, Camille Isabelle
    Managing Partner born in October 1977
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Aeschlimann, Lionel Marc
    Banker born in August 1966
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Fawcett, Christopher Arnaud Sandford
    Investment Manager born in October 1953
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Frazao, Thiago Nuno
    Limited Partner - Private Wealth born in October 1976
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Boccato, Umberto
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Vegezzi, Antonio Mario Giuseppe Maria
    Professor born in May 1951
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Palma, Antonio
    Banker born in April 1956
    Individual
    Officer
    2011-07-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Tayeb, Nezhet Mohammed
    Company Director born in December 1929
    Individual
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Watson, Philip Mark
    Company Director born in August 1948
    Individual
    Officer
    ~ 2014-01-13
    OF - Director → CIF 0
    Watson, Philip Mark
    Investment Banker born in August 1948
    Individual
    2016-01-12 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Van Leeuwen, William Henry
    Investment Management Banking born in July 1949
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Cutler, John Graham
    Compliance Director born in April 1958
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2014-01-13
    OF - Director → CIF 0
  • 7
    Wilson, Christopher James Reynell
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 8
    Owens, John
    Marketing Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Fauchier-magnan, Thierry
    Banker born in January 1949
    Individual
    Officer
    1997-10-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Morland, Giles Philip Maxwell
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    1998-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Lodwick, Jeremy Goulding
    Investment Officer born in July 1961
    Individual (3 offsprings)
    Officer
    2007-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Tod, Nicholas Logan
    Stockbroker born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
    Tod, Nicholas Logan
    Director born in May 1946
    Individual (1 offspring)
    2001-10-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Horsington, Ann
    Individual (1 offspring)
    Officer
    ~ 2014-02-21
    OF - Secretary → CIF 0
  • 14
    Pereire, Marc Emile
    Stockbroker born in September 1950
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MIRABAUD ASSET MANAGEMENT LIMITED

Previous names
MIRABAUD INVESTMENT MANAGEMENT LIMITED - 2012-12-27
MIRABAUD TWH ASSET MANAGEMENT LIMITED - 2001-06-01
TWH MANAGEMENT LIMITED - 1997-10-01
LEGIBUS 211 LIMITED - 1982-07-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MIRABAUD ASSET MANAGEMENT LIMITED
    Info
    MIRABAUD INVESTMENT MANAGEMENT LIMITED - 2012-12-27
    MIRABAUD TWH ASSET MANAGEMENT LIMITED - 2001-06-01
    TWH MANAGEMENT LIMITED - 1997-10-01
    LEGIBUS 211 LIMITED - 1982-07-07
    Registered number 01631005
    10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 1982-04-23 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MIRABAUD ASSET MANAGEMENT LIMITED
    S
    Registered number 1631005
    10, Bressenden Place, London, England, SW1E 5DH
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.