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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 28
  • 1
    Spenser, Simon James
    Individual (1 offspring)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hynes, Simon Andrew
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Kellerman, Hendrik Johannes
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2004-01-28
    OF - Director → CIF 0
  • 4
    Gillespie, Gary Lee Thomas
    Chief Executive Officer born in August 1956
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1995-09-04
    OF - Director → CIF 0
  • 5
    Shimmin, Bernard Michael
    Managing Director born in January 1951
    Individual (10 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 6
    Hamilton, Alexander Gordon Kelso
    Accountant born in August 1945
    Individual (23 offsprings)
    Officer
    2016-05-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Yeadon, Andrew Rhys
    Investment Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    Caddick, Thomas James
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Lane, Peter Henry
    Treasurer born in August 1956
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2004-06-29
    OF - Director → CIF 0
  • 10
    Knott, Charlotte Emily
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Jones, Huw Lloyd
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2010-01-15
    OF - Director → CIF 0
    Jones, Huw Lloyd
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 12
    Burrows, Kevin Anthony
    Investment Advisor born in March 1970
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2011-05-03
    OF - Director → CIF 0
  • 13
    Lantry, Eugene Christopher
    Managing Director born in December 1955
    Individual (15 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
    Lantry, Eugene Christopher
    Individual (15 offsprings)
    Officer
    ~ 1992-11-27
    OF - Secretary → CIF 0
  • 14
    Meredith, Christopher John
    Manager born in February 1957
    Individual (3 offsprings)
    Officer
    ~ 1999-12-07
    OF - Director → CIF 0
  • 15
    Perry, Francis Henry
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 16
    Divall, Stuart David
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 17
    Branford, Paul Anthony
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 18
    Ruggiero, Iolanda
    Chief Operating Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2012-05-17
    OF - Director → CIF 0
  • 19
    Andrew, Nicholas Alexander
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Woods, Alison Robin
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 21
    Lodge, Andrew Vincent
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 2022-12-16
    OF - Director → CIF 0
  • 22
    Macready, David
    Chartered Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Doran, David Arthur
    Individual (2 offsprings)
    Officer
    1995-11-04 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 24
    Jeyarajah, Apiramy
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 25
    Mudie, Ian Douglas
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 26
    Nichol, Robert Allan
    Investment Analyst born in December 1957
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1998-01-07
    OF - Director → CIF 0
  • 27
    Duggan, Neil Alan
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 28
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2004-06-10 ~ 2006-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NEDGROUP INVESTMENTS (UK) LIMITED

Period: 2024-04-25 ~ now
Company number: 02627187
Registered names
NEDGROUP INVESTMENTS (UK) LIMITED - now
ATC (GB) LIMITED - 1995-06-30
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • NEDGROUP INVESTMENTS (UK) LIMITED
    Info
    NEDGROUP INVESTMENT ADVISORS (UK) LIMITED - 2024-04-25
    NIB INTERNATIONAL (UK) LIMITED - 2024-04-25
    SYFRETS INTERNATIONAL (UK) LIMITED - 2024-04-25
    ATC (GB) LIMITED - 2024-04-25
    TRANSLAND COMMERCE LIMITED - 2024-04-25
    Registered number 02627187
    7th Floor 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 April 2026 and licensed under the Open Government Licence v3.0.