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 46
  • 1
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (69 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Pitt, James David Crighton
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2003-03-19
    OF - Director → CIF 0
  • 5
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (13 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
    Gould, Jeffrey Norman
    Company Secretary
    Individual (13 offsprings)
    Officer
    1993-06-28 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 6
    Hale, Neil Andrew
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Director
    Individual (49 offsprings)
    Officer
    2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Williams Hamer, Gabrielle Mary
    Individual (91 offsprings)
    Officer
    2000-09-12 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 9
    Feigen, Richard
    Managing Director born in October 1959
    Individual (24 offsprings)
    Officer
    1998-08-11 ~ 2003-07-11
    OF - Director → CIF 0
  • 10
    Barclay, Stephen John
    Director born in April 1942
    Individual (38 offsprings)
    Officer
    1993-08-12 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    Preston, Zoe
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Bhoghal, Tarlochan Singh
    Individual (1 offspring)
    Officer
    ~ 1992-07-04
    OF - Secretary → CIF 0
  • 14
    Shaw, John Richard
    Accountant
    Individual (27 offsprings)
    Officer
    1998-08-11 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 15
    Mackay, John Sebastian
    Investment Banker born in May 1955
    Individual (37 offsprings)
    Officer
    2000-01-31 ~ 2002-10-09
    OF - Director → CIF 0
  • 16
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 18
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Flora, Mohinder Singh
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
  • 20
    Davies, Charlotte
    Born in April 1973
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (181 offsprings)
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (79 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 22
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 23
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 24
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (74 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (74 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 25
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 26
    Ingram, Patrick Daniel Williams
    Chartered Accountant born in September 1960
    Individual (17 offsprings)
    Officer
    2001-09-17 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 27
    Wray, Nigel William
    Director born in April 1948
    Individual (125 offsprings)
    Officer
    2000-01-31 ~ 2004-12-16
    OF - Director → CIF 0
  • 28
    Gorty, Peter
    Solicitor born in November 1944
    Individual (12 offsprings)
    Officer
    1998-04-27 ~ 1998-06-05
    OF - Director → CIF 0
  • 29
    Parker, David F
    Co Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 30
    Buckley, Ian Carysfort
    Company Director born in May 1955
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 1999-12-03
    OF - Director → CIF 0
  • 31
    Shouburt, Christopher
    Retail Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-04
    OF - Director → CIF 0
  • 32
    Asher, Bernard Harry
    Director born in March 1936
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2006-01-24
    OF - Director → CIF 0
  • 33
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (47 offsprings)
    Officer
    1995-11-24 ~ 1998-04-27
    OF - Director → CIF 0
    Smith, Charles Geoffrey Gregory
    Individual (47 offsprings)
    Officer
    1995-11-24 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 34
    Morton, Alan John
    Director born in July 1959
    Individual (55 offsprings)
    Officer
    2006-02-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 35
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 36
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual (15 offsprings)
    Officer
    2009-03-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 37
    Randhawa, Harpal Singh
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2006-01-24
    OF - Director → CIF 0
  • 38
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 39
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (53 offsprings)
    Officer
    2000-04-06 ~ 2006-01-24
    OF - Director → CIF 0
  • 40
    Noble, Roger Harold
    Chartered Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 41
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2011-12-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 42
    Murrin, Patrick Joseph
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    1998-08-11 ~ 2004-02-23
    OF - Director → CIF 0
  • 43
    Tyrwhitt Drake, Robert D'urban
    Fund Manager born in June 1960
    Individual (4 offsprings)
    Officer
    2001-10-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 44
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 45
    Blumberg, Ingrid
    Individual (31 offsprings)
    Officer
    2001-06-25 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 46
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45, Gresham Street, London, England
    Liquidation Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INVESTMENT MANAGEMENT HOLDINGS LIMITED

Period: 2006-11-07 ~ now
Company number: 02070211
Registered names
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
KNAPOLEON NO. 8 PLC - 1987-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Info
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2006-11-07
    CAPTAIN O.M. WATTS PLC - 2006-11-07
    KNAPOLEON NO. 8 PLC - 2006-11-07
    Registered number 02070211
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-03 (39 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02070211
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02070211
    Towry House, Western Road, Bracknell, England, England, RG12 1TL
    Limited By Shares in Companies House, England
    CIF 2
  • INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 2070211
    Towry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2017-10-09 ~ 2023-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2023-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    - now 02201679
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.