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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 25
  • 1
    James, Adrian Edward
    Portfolio Management born in August 1965
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Toutoungi, Nasri Andre
    Investment Management born in December 1960
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-06-13
    OF - Director → CIF 0
  • 3
    Bain, Peter Lanning
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Peters, Michael Hubertus
    Coo Europe born in August 1968
    Individual (8 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Russell, David Ian
    Financial Consultant born in April 1943
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Graham, John Charles
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 2016-07-19
    OF - Director → CIF 0
  • 7
    Witzer, David Michael
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
    Witzer, David Michael
    Individual (11 offsprings)
    Officer
    2002-09-04 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Gladman, Ian David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Smallbone, Lindsay James Trevor
    Financial Director born in February 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-04) ~ 1995-07-20
    OF - Director → CIF 0
    Smallbone, Lindsay James Trevor
    Individual (5 offsprings)
    Officer
    1991-09-26 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 10
    Conway, Malie
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Stenild, Marie-louise
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Jacob, David Joseph
    Director born in June 1964
    Individual (46 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Clark, George Anthony
    Fund Manager born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Beutel, Austin Cecil
    Investment Counsellor born in September 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1993-07-08
    OF - Director → CIF 0
  • 15
    Rogge, Olaf
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
  • 16
    Bell, Richard Andrew
    Fund Management born in November 1962
    Individual (3 offsprings)
    Officer
    (before 1991-05-04) ~ 2013-05-28
    OF - Director → CIF 0
    Bell, Richard Andrew
    Fund Management
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 17
    Powers, Scott Francis
    Chief Executive Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    Gillard, David Robert
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 19
    D'abo, John Henry Erland
    Consultant born in October 1953
    Individual (5 offsprings)
    Officer
    2002-06-24 ~ 2004-01-05
    OF - Director → CIF 0
  • 20
    Pross, Tobias-christoph
    Head Of Emea born in July 1970
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 21
    Goodman, Ned
    Executive born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1992-05-05
    OF - Director → CIF 0
  • 22
    Gibson, Linda Tilton
    Chief Operations Officer born in July 1965
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    Turpin, Thomas Moynihan
    Chief Operating Officer born in November 1960
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2010-09-10
    OF - Director → CIF 0
  • 24
    Hegger, David
    Senior Vice President born in October 1956
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2005-01-16
    OF - Director → CIF 0
  • 25
    28, Koeniginstrasse, 80802, Munich, Germany
    Corporate (60 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROGGE GLOBAL PARTNERS LIMITED

Period: 2016-04-22 ~ 2017-08-04
Company number: 01902901
Registered names
ROGGE GLOBAL PARTNERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ROGGE GLOBAL PARTNERS LIMITED
    Info
    ROGGE GLOBAL PARTNERS PLC - 2016-04-22
    BEUTEL GOODMAN INTERNATIONAL PLC - 2016-04-22
    CREATELIGHT PUBLIC LIMITED COMPANY - 2016-04-22
    Registered number 01902901
    Sion Hall, 56 Victoria Embankment, London EC4Y 0DZ
    CONVERTED/CLOSED COMPANY incorporated on 1985-04-04 and dissolved on 2017-08-04 (32 years 4 months). The status of the company number is Converted / Closed.
    CIF 0
  • ROGGE GLOBAL PARTNERS LIMITED
    S
    Registered number 01902901
    Sion Hall, Victoria Embankment, London, England, EC4Y 0DZ
    Provate Company Limited By Shares in Companies House Uk, England
    CIF 1
  • ROGGE GLOBAL PARTNERS LTD
    S
    Registered number missing
    56 Victoria Embankment, Victoria Embankment, London, England, EC4Y 0DZ
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROGGE ALTERNATIVE INVESTMENT COMPANY LIMITED
    08940485
    Sion Hall, 56 Victoria Embankment, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED
    04903796
    199 Bishopsgate Bishopsgate, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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