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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
Active 4
  • 1
    Dunn, Sharon
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeremy Paul Bradley Carter
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (13 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Pritchard, Michael Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 2
    Dare, John Ashton
    Merchant Banker born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-17 ~ 1995-10-27
    OF - Director → CIF 0
  • 3
    Wautier, Jean-baptiste
    Investment Executive born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Svider, Raymond Mathieu Ely
    Private Equity Investment Adv born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2000-06-26
    OF - Director → CIF 0
    Svider, Raymond
    Investment Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2008-08-20
    OF - Director → CIF 0
    Svider, Raymond
    Born in August 1962
    Individual (1 offspring)
    icon of calendar 2010-03-02 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    Loredan, Francesco
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Palley, Simon Dan
    Executive Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Rivett Carnac, Miles James
    Merchant Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Van Der Wyck, Jonkheer Otto Walraven
    Executive Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-26
    OF - Director → CIF 0
    Van Der Wyck, Otto Walraven
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 9
    Curzio, Stefano Pietro Quadrio
    Investment Executive born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Twinning, Michael Andrew
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2014-12-31
    OF - Director → CIF 0
    Twinning, Michael Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 11
    Broadley, Robin David
    Merchant Banker born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Mdlalose, Selusiwe
    Chartered Accountant born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Francois-poncet, Andre
    Private Equity Investment Advi born in June 1959
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Lupton, James Roger Crompton
    Merchant Banker born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 1995-10-27
    OF - Director → CIF 0
  • 15
    Newington, Andrew James Tompsett
    Investment Executive born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2010-03-02
    OF - Director → CIF 0
  • 16
    Guillet, Michel Bernard
    Executive Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2004-10-30
    OF - Director → CIF 0
  • 17
    Burgess, John Downing
    Executive Director born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Dell, Graeme John
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    Lueck, Jens Thomas
    Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 20
    Onians, Richard Anderson
    Venture Capitalist born in April 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Hoppenot, Patrice
    Executive Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-24
    OF - Director → CIF 0
  • 22
    Reidel, Jens Michael
    Investment Executive born in June 1951
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-05-06
    OF - Director → CIF 0
  • 23
    Nicolet, Lucien Charles
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Pohlen, Christine Anne
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 25
    Bolton, Jeffrey Leonard
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Secretary → CIF 0
  • 26
    Kemball, Christopher Ross Maguire
    Merchant Banker born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1994-02-09
    OF - Director → CIF 0
  • 27
    Tuckey, Andrew Marmaduke Lane
    Merchant Banker born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 28
    icon of address95, The Promenade, Cheltenham, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-07-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

2020410 LIMITED

Previous names
BARING CAPITAL INVESTORS LIMITED - 1995-11-09
BC PARTNERS LIMITED - 2016-08-11
TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • 2020410 LIMITED
    Info
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    BC PARTNERS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1995-11-09
    Registered number 02020410
    icon of address14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-09
    CIF 0
  • BC PARTNERS LIMITED
    S
    Registered number 02020410
    icon of address40, Portman Square, London, United Kingdom, W1H 6DA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BC PARTNERS ADVISORS LLP - 2016-08-12
    icon of address40 Portman Square, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2016-07-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.