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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 23
  • 1
    Santos Perez, Israel
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Keith Alan
    Chief Risk Officer born in January 1957
    Individual (15 offsprings)
    Officer
    2003-01-31 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Nauphal, Abdallah Habib
    Chief Investment Officer born in October 1960
    Individual (10 offsprings)
    Officer
    2003-10-07 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Goodwin, Ian
    Accountant born in October 1961
    Individual (45 offsprings)
    Officer
    1995-09-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Collacott, Peter Barrie
    Managing Director born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-06-21
    OF - Director → CIF 0
  • 6
    Melville, Kenneth
    Individual (13 offsprings)
    Officer
    2009-09-29 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 7
    Wightman, Nigel David, Director
    Managing Director born in July 1953
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-09-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Manek, Atul
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    2004-06-04 ~ 2009-11-02
    OF - Director → CIF 0
  • 9
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2009-11-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Sullivan, Peter Michael
    Managing Director born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1993-06-15) ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Manduca, Paul Victor Sant
    Chief Executive born in November 1951
    Individual (48 offsprings)
    Officer
    1999-10-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 13
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (52 offsprings)
    Officer
    2003-01-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Farquharson, Charles Bowen
    Company Director born in March 1960
    Individual (25 offsprings)
    Officer
    2005-02-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 15
    Macphee, Alexander Arnold
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Mckay, Hugh Alexander
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Ramsay, William Marcus Raymond
    Fund Management born in July 1956
    Individual (9 offsprings)
    Officer
    1991-09-17 ~ 1998-05-22
    OF - Director → CIF 0
  • 18
    Owen, Duncan Gareth
    Investment Manager And Charter born in December 1967
    Individual (79 offsprings)
    Officer
    2005-02-18 ~ 2006-09-18
    OF - Director → CIF 0
  • 19
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-09-24 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 20
    Deakin, Michael John
    Director born in June 1953
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Mairs, Gary Thomas
    Deputy Chief Executive born in January 1967
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30 03154125
    INVESTMETRIC LIMITED - 1996-03-20 03154125
    1 King William Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-07-04) ~ 2003-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED

Period: 2009-11-26 ~ 2016-04-04
Company number: 02216505
Registered names
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - Dissolved
JUMBLEHIVE LIMITED - 1988-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
    Info
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2009-11-26
    JUMBLEHIVE LIMITED - 2009-11-26
    Registered number 02216505
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 and dissolved on 2016-04-04 (28 years 2 months). The status of the company number 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.