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 7
  • 1
    Sim, Jonathan Watson
    Chief Executive Officer born in October 1972
    Individual (3 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 2
    O'carroll, Aidan
    Strategic Business Leader born in September 1956
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Adrian Geoffrey
    Chief Risk And Compliance Officer born in June 1972
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Brett, John Michael
    Non Executive Director born in February 1966
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Brettell, Jeremy Macduff
    Non Executive Director born in July 1961
    Individual (7 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Laing, Anne Aveline
    Executive Director - Fund Relationships & Products born in January 1961
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Laing, Anne Aveline
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Lewis, Andrew Michael
    Non Executive Director born in December 1968
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Halley, Douglas James
    Non-Executive Director born in March 1948
    Individual (2 offsprings)
    Officer
    2017-05-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Kittoe, Nicholas Benedict Montagu
    Consultant born in April 1947
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Millar, Robert Peter Wharton
    Investment Counsellor born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Fowler, Stuart Anthony
    Investment Manager born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 5
    Wagner, Mark Anthony
    Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Brennan, Matthew
    Head Of Investment Management Oversight born in January 1989
    Individual
    Officer
    2024-03-28 ~ 2024-08-26
    OF - Director → CIF 0
  • 7
    Millar, Carola
    Individual
    Officer
    ~ 2009-12-02
    OF - Secretary → CIF 0
  • 8
    Barron, Michael John
    Consultant Solicitor born in August 1954
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Strang Steel, Malcolm Graham
    Solicitor born in November 1946
    Individual
    Officer
    1994-10-12 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Henderson, Martin John
    Managing Director Investment Management & Research born in June 1969
    Individual
    Officer
    2013-10-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Canon's Court, Hm 1624, 22 Victoria Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Previous name
SLOTPAD LIMITED - 1989-11-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VALU-TRAC INVESTMENT MANAGEMENT LIMITED
    Info
    SLOTPAD LIMITED - 1989-11-27
    Registered number 02428648
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 1989-10-03 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.