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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 5
  • 1
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newbery, Mark
    Banker born in February 1980
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Houston, Andrew Brian
    Banker born in October 1968
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Moorsom, Christopher John Leon
    Joint Managing Director born in May 1943
    Individual
    Officer
    1998-11-06 ~ 2003-12-08
    OF - Director → CIF 0
  • 3
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Matlin, David Jeffrey
    Banker born in May 1961
    Individual
    Officer
    1997-06-30 ~ 1997-07-03
    OF - Director → CIF 0
  • 5
    Hoyle, Rupert Felix
    Director born in May 1939
    Individual
    Officer
    1998-06-05 ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 7
    Sutton, Ian Nicholas
    Individual
    Officer
    1999-02-26 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 8
    Archibald, Michael
    Managing Director Private Clie born in August 1950
    Individual
    Officer
    2002-01-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 9
    Depel, Cary Allen
    General Counsel born in October 1963
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Meyer, Peter Anthony Roger
    Finance Director born in July 1951
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Sanders, John Roland
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1998-09-21
    OF - Director → CIF 0
  • 12
    Carter, Kevin James, Dr
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Griffin, Garth
    Actuary born in June 1949
    Individual
    Officer
    1998-02-25 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Ball, Christopher Charles
    Stock Broker born in December 1945
    Individual
    Officer
    1997-12-17 ~ 1998-02-25
    OF - Director → CIF 0
  • 15
    Greenshields, Raymond
    Company Director born in June 1947
    Individual
    Officer
    2004-05-12 ~ 2006-04-06
    OF - Director → CIF 0
  • 16
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Turley, Stephen John
    Human Resources Director born in July 1951
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2001-06-15
    OF - Director → CIF 0
  • 18
    Henderson, John Crombie
    Stockbroker born in April 1939
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Blatchly, Christopher Nigel
    Chartered Accountant born in March 1958
    Individual
    Officer
    1997-12-17 ~ 1998-02-25
    OF - Director → CIF 0
    1998-11-06 ~ 2000-08-01
    OF - Director → CIF 0
    Blatchly, Christopher Nigel
    Individual
    Officer
    1997-06-30 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 20
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Marquard, Brian Andrew
    Finance Director born in September 1941
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 22
    Carter, Noland
    Investment Management born in June 1961
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2019-01-10
    OF - Director → CIF 0
  • 24
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 25
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2003-10-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 26
    Erith, Robert Felix
    Company Director born in August 1938
    Individual
    Officer
    1993-09-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Henderson, Ian Arthur
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Julyan, James Roberts
    Director born in March 1952
    Individual
    Officer
    2002-01-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 29
    Rattee, David Arthur
    Chairman And Ceo born in April 1942
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 30
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 31
    Franklin, Robert Charles
    Corporate Director born in July 1936
    Individual
    Officer
    1993-04-05 ~ 1997-12-22
    OF - Director → CIF 0
  • 32
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    2010-09-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 33
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2003-12-17
    OF - Director → CIF 0
  • 34
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (6 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 35
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual
    Officer
    2010-04-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 36
    Dacombe, William John Armstrong
    Non-Executive Director born in September 1934
    Individual
    Officer
    1998-11-06 ~ 2000-12-19
    OF - Director → CIF 0
  • 37
    Munson, Kim
    Individual
    Officer
    1995-03-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 38
    Stallard, Douglas Charles
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 39
    Mccaughey, Andrew Gilmour
    Director born in December 1922
    Individual
    Officer
    1993-04-05 ~ 1997-06-30
    OF - Director → CIF 0
    1997-07-03 ~ 1997-12-22
    OF - Director → CIF 0
  • 40
    Gordon, Thomas John Robert
    Investment Consultant Actuary born in April 1935
    Individual
    Officer
    1998-01-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 41
    Askari, Hasan
    Banker born in June 1945
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2000-12-19
    OF - Director → CIF 0
    2003-12-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 42
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1999-01-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 43
    Wood, Paul Leslie
    Human Resources born in September 1953
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 44
    Jones, Philip Michael Thyer
    Stockbrokers born in October 1942
    Individual
    Officer
    1997-06-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 45
    Beck, Stanley Martin David
    Merchant Banker born in August 1934
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 46
    Riza, Farzan
    Banker born in February 1965
    Individual
    Officer
    2007-02-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 47
    Dyce, Alexander Hamilton
    Banker born in June 1951
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 48
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ 2001-08-09
    OF - Director → CIF 0
  • 49
    Monks, David Phillip
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 50
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (39 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 51
    Vinter, Stanley Livingston
    Stockbroker born in February 1943
    Individual
    Officer
    2002-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 52
    Fitzroy, James Oliver Charles, Earl Of Euston
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 53
    Graham, Robert
    Businessman born in April 1931
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 54
    Emery, Peter
    Banker born in February 1969
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2013-11-14
    OF - Director → CIF 0
  • 55
    Georgeson, Hans Iain
    Banker born in December 1971
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2006-11-08
    OF - Director → CIF 0
parent relation
Company in focus

GERRARD MANAGEMENT SERVICES LIMITED

Previous names
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GERRARD MANAGEMENT SERVICES LIMITED
    Info
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2000-12-21
    KEYYEAR LIMITED - 2000-12-21
    Registered number 02181315
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-20 and dissolved on 2022-12-14 (35 years 1 month). The company status is Dissolved.
    CIF 0
  • GERRARD MANAGEMENT SERVICES LIMITED
    S
    Registered number 2181315
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.