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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
    Newbery, Mark
    Banker born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Houston, Andrew Brian
    Banker born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 55
  • 1
    Wood, Paul Leslie
    Human Resources born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Julyan, James Roberts
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Hoyle, Rupert Felix
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Henderson, Ian Arthur
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Franklin, Robert Charles
    Corporate Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1997-12-22
    OF - Director → CIF 0
  • 6
    Dyce, Alexander Hamilton
    Banker born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2003-12-17
    OF - Director → CIF 0
  • 8
    Sanders, John Roland
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 1998-09-21
    OF - Director → CIF 0
  • 9
    Gordon, Thomas John Robert
    Investment Consultant Actuary born in May 1935
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Marquard, Brian Andrew
    Finance Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 11
    Blatchly, Christopher Nigel
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-02-25
    OF - Director → CIF 0
    icon of calendar 1998-11-06 ~ 2000-08-01
    OF - Director → CIF 0
    Blatchly, Christopher Nigel
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 12
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 13
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2001-08-09
    OF - Director → CIF 0
  • 14
    Meyer, Peter Anthony Roger
    Finance Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Carter, Kevin James, Dr
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 17
    Weld, Simon John
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Semaya, David Jonathan
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    May, Timothy, Dr
    Chief Operating Officer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 20
    Emery, Peter
    Banker born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2013-11-14
    OF - Director → CIF 0
  • 21
    Mccaughey, Andrew Gilmour
    Director born in December 1922
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1997-06-30
    OF - Director → CIF 0
    icon of calendar 1997-07-03 ~ 1997-12-22
    OF - Director → CIF 0
  • 22
    Georgeson, Hans Iain
    Banker born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Rattee, David Arthur
    Chairman And Ceo born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 24
    Bernays, Richard Oliver
    Investment Manager born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 25
    Sieff, Jonathan Saul
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 26
    Griffin, Garth
    Actuary born in July 1949
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-12-10
    OF - Director → CIF 0
  • 27
    Munson, Kim
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 29
    Monks, David Phillip
    Banker born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 30
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 31
    Stallard, Douglas Charles
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 32
    Askari, Hasan
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2000-12-19
    OF - Director → CIF 0
    icon of calendar 2003-12-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 33
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 34
    Beck, Stanley Martin David
    Merchant Banker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 35
    Riza, Farzan
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 36
    Vinter, Stanley Livingston
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 37
    Matlin, David Jeffrey
    Banker born in May 1961
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1997-07-03
    OF - Director → CIF 0
  • 38
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 39
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 40
    Fitzroy, James Oliver Charles, Earl Of Euston
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 41
    Kibblewhite, Mark Anthony
    Banking born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 42
    Graham, Robert
    Businessman born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 43
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2019-01-10
    OF - Director → CIF 0
  • 44
    Carter, Noland
    Investment Management born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 45
    Erith, Robert Felix
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 46
    Dacombe, William John Armstrong
    Non-Executive Director born in October 1934
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-12-19
    OF - Director → CIF 0
  • 47
    Sutton, Ian Nicholas
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 48
    Greenshields, Raymond
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2006-04-06
    OF - Director → CIF 0
  • 49
    Jones, Philip Michael Thyer
    Stockbrokers born in October 1942
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 50
    Turley, Stephen John
    Human Resources Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2001-06-15
    OF - Director → CIF 0
  • 51
    Henderson, John Crombie
    Stockbroker born in May 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 52
    Archibald, Michael
    Managing Director Private Clie born in August 1950
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 53
    Ball, Christopher Charles
    Stock Broker born in December 1945
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-02-25
    OF - Director → CIF 0
  • 54
    Depel, Cary Allen
    General Counsel born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 55
    Moorsom, Christopher John Leon
    Joint Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2003-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GERRARD MANAGEMENT SERVICES LIMITED

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

Related profiles found in government register
  • GERRARD MANAGEMENT SERVICES LIMITED
    Info
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1998-11-09
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 1998-11-09
    Registered number 02181315
    icon of addressC/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
    icon of address1, 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 MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    ALBERT E. SHARP & CO. - 1995-01-01
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    ALBERT E SHARP LIMITED - 2000-06-01
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MURRCO NOMINEES LIMITED - 1993-03-23
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    GREIG MIDDLETON & CO LTD - 1993-01-15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GERRARD LIMITED - 2005-06-01
    PRECIS (1170) LIMITED - 1993-01-15
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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