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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 18
  • 1
    Hatcher, Michael Roger
    Individual (70 offsprings)
    Officer
    1993-01-13 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 2
    O'connor, Peter Edmund
    Company Director born in December 1940
    Individual (19 offsprings)
    Officer
    1999-11-08 ~ 2002-01-22
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    1996-03-25 ~ 1999-08-24
    OF - Director → CIF 0
  • 4
    Ackerman, Bruce Trevor
    Investment Management born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 5
    Burrows, Peter Irving
    Stockbroker born in October 1946
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 1997-10-30
    OF - Director → CIF 0
    1998-04-06 ~ 2011-01-17
    OF - Director → CIF 0
  • 6
    Bushell, Anthony Frank
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    ~ 2011-01-17
    OF - Director → CIF 0
  • 7
    Hervey, Bruce Charles
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2011-01-17
    OF - Director → CIF 0
  • 8
    Milans Del Bosch, Gonzalo
    Company Director born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 9
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    1994-07-20 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 10
    Spackman, Michael Kenneth Maurice
    Banker born in March 1926
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 11
    Mcleland, Warren John
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    1996-03-25 ~ 1997-10-30
    OF - Director → CIF 0
    1998-04-06 ~ 2011-01-17
    OF - Director → CIF 0
  • 12
    Gonsalves, Patrick Anthony
    Individual (53 offsprings)
    Officer
    ~ 1993-01-13
    OF - Secretary → CIF 0
  • 13
    Oliver, James Michael Yorrick, Sir
    Director (Client Relationship) born in July 1940
    Individual (18 offsprings)
    Officer
    1994-10-19 ~ 1996-03-25
    OF - Director → CIF 0
  • 14
    Harding, George William, Sir
    Retired Diplomat born in January 1927
    Individual (3 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 15
    Boyd, Robert James
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 1999-11-08
    OF - Director → CIF 0
  • 16
    Saville, Duncan Paul
    Investment Manager born in January 1957
    Individual (63 offsprings)
    Officer
    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
    PHOENIX ADMINISTRATION SERVICES LIMITED
    - 2016-04-01 03466852
    Springfield Lodge, Colchester Road, Chelmsford, Essex
    Active Corporate (31 parents, 34 offsprings)
    Officer
    1999-06-30 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 18
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    1996-03-25 ~ 1999-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ECLECTIC INVESTMENT COMPANY PLC

Period: 2009-10-27 ~ 2012-10-11
Company number: 02133976
Registered names
ECLECTIC INVESTMENT COMPANY PLC - Dissolved
44TH LEGIBUS PLC - 1987-07-24
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ECLECTIC INVESTMENT COMPANY PLC
    Info
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2009-10-27
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2009-10-27
    THE FIRST SPANISH INVESTMENT TRUST PLC - 2009-10-27
    44TH LEGIBUS PLC - 2009-10-27
    Registered number 02133976
    30 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 0
  • Not found in our database.

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