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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 62
  • 1
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2004-05-12 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Askari, Hasan
    Born in June 1945
    Individual (29 offsprings)
    Officer
    1999-10-11 ~ 2000-12-19
    OF - Director → CIF 0
    2003-12-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Graham, Robert
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1993-04-05
    OF - Director → CIF 0
  • 4
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2000-04-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Carter, Kevin James, Dr
    Born in October 1952
    Individual (22 offsprings)
    Officer
    1998-01-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Marquard, Brian Andrew
    Born in September 1941
    Individual (17 offsprings)
    Officer
    1998-01-30 ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (17 offsprings)
    Officer
    1998-06-05 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 7
    Dyce, Alexander Hamilton
    Born in June 1951
    Individual (21 offsprings)
    Officer
    2004-11-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Stallard, Douglas Charles
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2005-07-18
    OF - Director → CIF 0
  • 9
    Moorsom, Christopher John Leon
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1998-11-06 ~ 2003-12-08
    OF - Director → CIF 0
  • 10
    Emery, Peter
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2012-12-11 ~ 2013-11-14
    OF - Director → CIF 0
  • 11
    Riza, Farzan
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2010-07-28
    OF - Director → CIF 0
  • 12
    Griffin, Garth
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1998-02-25 ~ 1998-12-10
    OF - Director → CIF 0
  • 13
    Turley, Stephen John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2000-12-19 ~ 2001-06-15
    OF - Director → CIF 0
  • 14
    Carter, Noland
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2004-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Newbery, Mark
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Byle, Philip Andrew Frank, Dr.
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 17
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2000-12-19 ~ 2001-08-09
    OF - Director → CIF 0
  • 18
    Erith, Robert Felix
    Born in August 1938
    Individual (24 offsprings)
    Officer
    1993-09-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Houston, Andrew Brian
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 20
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2001-11-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Ball, Christopher Charles
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1998-02-25
    OF - Director → CIF 0
  • 22
    Gordon, Thomas John Robert
    Born in April 1935
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 23
    Semaya, David Jonathan
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 24
    Franklin, Robert Charles
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 1997-12-22
    OF - Director → CIF 0
  • 25
    Depel, Cary Allen
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2002-05-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 26
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 27
    Bolsover, Michael Timothy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2002-01-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 28
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2003-11-27 ~ 2003-12-17
    OF - Director → CIF 0
  • 29
    Weld, Simon John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2006-03-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 30
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    1999-02-26 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 31
    Henderson, John Crombie
    Born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2000-04-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 33
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-09-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 34
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2003-12-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 35
    Julyan, James Roberts
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 36
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2003-10-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 37
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 40
    Munson, Kim
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 41
    Mccaughey, Andrew Gilmour
    Born in December 1922
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1997-06-30
    OF - Director → CIF 0
    1997-07-03 ~ 1997-12-22
    OF - Director → CIF 0
  • 42
    Dacombe, William John Armstrong
    Born in September 1934
    Individual (13 offsprings)
    Officer
    1998-11-06 ~ 2000-12-19
    OF - Director → CIF 0
  • 43
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2002-01-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 44
    Sanders, John Roland
    Born in February 1943
    Individual (34 offsprings)
    Officer
    1998-06-05 ~ 1998-09-21
    OF - Director → CIF 0
  • 45
    Matlin, David Jeffrey
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1997-07-03
    OF - Director → CIF 0
  • 46
    Georgeson, Hans Iain
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 47
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1999-01-19 ~ 2000-12-19
    OF - Director → CIF 0
  • 48
    Richards, Mark Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2013-09-23 ~ 2019-01-10
    OF - Director → CIF 0
  • 49
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 50
    Archibald, Michael
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 51
    Jones, Philip Michael Thyer
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 52
    Fitzroy, James Oliver Charles, Earl Of Euston
    Individual (10 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 53
    Wood, Paul Leslie
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2005-01-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 54
    Vinter, Stanley Livingston
    Born in February 1943
    Individual (11 offsprings)
    Officer
    2002-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 55
    Rattee, David Arthur
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-09-01
    OF - Director → CIF 0
  • 56
    Meyer, Peter Anthony Roger
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2000-12-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 57
    Hoyle, Rupert Felix
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2000-12-19
    OF - Director → CIF 0
  • 58
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    2002-03-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 59
    Blatchly, Christopher Nigel
    Born in March 1958
    Individual (10 offsprings)
    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 (10 offsprings)
    Officer
    1997-06-30 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 60
    Beck, Stanley Martin David
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-04-05
    OF - Director → CIF 0
  • 61
    BARCOSEC LIMITED
    - now 02223143
    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 (79 parents, 372 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 62
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GERRARD MANAGEMENT SERVICES LIMITED

Period: 2000-12-21 ~ 2022-12-14
Company number: 02181315
Registered names
GERRARD MANAGEMENT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Dissolved on 2022-12-14
KEYYEAR LIMITED - 1988-08-02
Recent 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 status of the company number 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
  • GERRARD MANAGEMENT SERVICES LIMITED
    S
    Registered number 2181315
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982 00296982
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (294 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    CAPEL CURE SHARP LIMITED
    - now 01885922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2017-09-22 during the appointment or period of control
    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 (112 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GERRARD (OMH) LIMITED
    - now 02284499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09 during the appointment or period of control
    Dissolved on 2017-09-22 during the appointment or period of control
    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 (135 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    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 (43 parents)
    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
  • 5
    GERRARD NOMINEES LIMITED
    - now 01457922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2019-04-07 during the appointment or period of control
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15 during the appointment or period of control
    Dissolved on 2019-04-04 during the appointment or period of control
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.