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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 0
  • Not found in our database.
Ceased 18
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 2
    Milans Del Bosch, Gonzalo
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 3
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 4
    Gonsalves, Patrick Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-01-13
    OF - Secretary → CIF 0
  • 5
    Boyd, Robert James
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1999-11-08
    OF - Director → CIF 0
  • 6
    O'connor, Peter Edmund
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2002-01-22
    OF - Director → CIF 0
  • 7
    Spackman, Michael Kenneth Maurice
    Banker born in February 1926
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 8
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1999-08-24
    OF - Director → CIF 0
  • 9
    Bushell, Anthony Frank
    Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-01-17
    OF - Director → CIF 0
  • 10
    Ackerman, Bruce Trevor
    Investment Management born in June 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 11
    Mcleland, Warren John
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1997-10-30
    OF - Director → CIF 0
    icon of calendar 1998-04-06 ~ 2011-01-17
    OF - Director → CIF 0
  • 12
    Oliver, James Michael Yorrick, Sir
    Director (Client Relationship) born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 1996-03-25
    OF - Director → CIF 0
  • 13
    Hervey, Bruce Charles
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2011-01-17
    OF - Director → CIF 0
  • 14
    Burrows, Peter Irving
    Stockbroker born in October 1946
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-10-30
    OF - Director → CIF 0
    icon of calendar 1998-04-06 ~ 2011-01-17
    OF - Director → CIF 0
  • 15
    Harding, George William, Sir
    Retired Diplomat born in January 1927
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 16
    Saville, Duncan Paul
    Investment Manager born in January 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1999-04-16
    OF - Director → CIF 0
  • 17
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    icon of addressSpringfield Lodge, Colchester Road, Chelmsford, Essex
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1999-06-30 ~ 2011-01-17
    PE - Secretary → CIF 0
  • 18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1996-03-25 ~ 1999-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ECLECTIC INVESTMENT COMPANY PLC

Previous names
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
44TH LEGIBUS PLC - 1987-07-24
THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ECLECTIC INVESTMENT COMPANY PLC
    Info
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
    44TH LEGIBUS PLC - 2002-10-14
    THE FIRST SPANISH INVESTMENT TRUST PLC - 2002-10-14
    ECLECTIC INVESTMENT TRUST PLC - 2002-10-14
    STOCKS CONVERTIBLE TRUST PLC - 2002-10-14
    Registered number 02133976
    icon of address30 Finsbury Square, London EC2P 2YU
    PUBLIC LIMITED COMPANY incorporated on 1987-05-21 and dissolved on 2012-10-11 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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