logo
explain how to read the page

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 37
  • 1
    Gorddard, David
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Harris Hughes, Hywel Meirion
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2004-08-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Hogg, Ian George Lockie
    Born in May 1947
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2005-01-11
    OF - Director → CIF 0
  • 4
    Rivett-carnac, Simon Miles
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2003-08-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Van Berkel, Guido Matthieu Peter Maria
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Bensted Smith, Nicholas Michael
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2004-11-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Matthews, Guy Vincent
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Goetz, Fidelis Maria
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Robert Alan
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2007-02-19
    OF - Director → CIF 0
  • 10
    Maitland, Richard James, Mr.
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2004-11-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Cooper, Paul
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Dunluce, Randal Alexander, Viscount Dunluce
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2004-11-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Wittendorfer, Rolf Max
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2004-04-20
    OF - Director → CIF 0
  • 14
    Talbot Rice, David Henry
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2007-08-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Hall, Andrew John
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-14) ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Service, Thomas Nicholas Mckinlay
    Born in May 1952
    Individual (9 offsprings)
    Officer
    (before 1991-05-14) ~ now
    OF - Director → CIF 0
  • 17
    Black, Michael Jamie Gordon
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Schwyzer, Conrad
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    Subramaniam, Subitha
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Evans, Nicola Clare
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Feldmann, Heinz
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Sarasin, Andreas Rudolf
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Monson, John Guy Elmhirst
    Born in September 1962
    Individual (22 offsprings)
    Officer
    (before 1991-05-14) ~ now
    OF - Director → CIF 0
  • 24
    Boucher, Henry Francis
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2005-01-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Sarasin, Beat Alexander, Dr
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-05-14) ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Fairbanks Smith, Andrew Mark
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Lewis, Eric Bowes
    Individual (8 offsprings)
    Officer
    (before 1991-05-14) ~ 2006-12-31
    OF - Secretary → CIF 0
  • 28
    Ward, Michael Robert Lorne
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Briggs, Daniel Nicholas
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Mathewson, Mark William Victor
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2005-08-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 31
    Kidd, David Paul
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2004-05-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 32
    Merian, Peter Emanuel
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 33
    Bennett, Kevin
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2007-08-22
    OF - Director → CIF 0
  • 34
    Boddington, Robert Geoffrey Redfern
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Von Meyenburg, Franz Konrad
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2000-08-10 ~ 2007-04-26
    OF - Director → CIF 0
  • 36
    34-36 Grays Inn Road, London
    Corporate (2 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-10-03
    OF - Secretary → CIF 0
  • 37
    BEGBIES CHETTLE AGAR LIMITED
    - now 04472680
    BEGBIES EVERETT CHETTLE LIMITED - 2006-04-18 04472680
    Epworth House, 25 City Road, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-10-03 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SARASIN INVESTMENT MANAGEMENT LIMITED

Period: 1983-11-01 ~ 2016-01-19
Company number: 01743117
Registered names
SARASIN INVESTMENT MANAGEMENT LIMITED - Dissolved
PEARLFINE LIMITED - 1983-11-01
Standard Industrial Classification
9999 - Dormant Company

  • SARASIN INVESTMENT MANAGEMENT LIMITED
    Info
    PEARLFINE LIMITED - 1983-11-01
    Registered number 01743117
    Juxon House, 100 St Paul's Churchyard, London EC4M 8BU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-29 and dissolved on 2016-01-19 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.