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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 16
  • 1
    Prince, Claire
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Odey, Robin Crispin William
    Born in January 1959
    Individual (36 offsprings)
    Officer
    1992-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Odey, Nichola
    Born in April 1961
    Individual (23 offsprings)
    Officer
    1992-11-04 ~ 1994-06-17
    OF - Director → CIF 0
  • 4
    Batten, Simon Geoffrey
    Born in March 1969
    Individual (10 offsprings)
    Officer
    1996-09-17 ~ 2005-03-08
    OF - Director → CIF 0
    Batten, Simon Geoffrey
    Individual (10 offsprings)
    Officer
    1992-03-26 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 5
    Pease, Richard Thorn, Sir
    Born in May 1922
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 6
    Chaplin, Mervyn
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1992-01-23 ~ 1992-01-30
    OF - Director → CIF 0
    Chaplin, Mervyn
    Individual (2 offsprings)
    Officer
    1992-01-23 ~ 1992-03-26
    OF - Secretary → CIF 0
  • 7
    Kendall, Stephen Melville Robert
    Born in March 1965
    Individual (8 offsprings)
    Officer
    1994-11-30 ~ 1995-10-02
    OF - Director → CIF 0
  • 8
    Murray-philipson, Hylton Robert
    Born in April 1959
    Individual (33 offsprings)
    Officer
    1998-04-09 ~ 2002-11-21
    OF - Director → CIF 0
  • 9
    Habsburg-lothrineen, Philipp
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1998-04-09 ~ 2002-11-21
    OF - Director → CIF 0
  • 10
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (71 offsprings)
    Officer
    1991-10-04 ~ 1992-01-23
    OF - Nominee Director → CIF 0
  • 11
    Geikie Cobb, Peter
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1992-01-23 ~ 1992-03-26
    OF - Director → CIF 0
  • 12
    Fletcher, David Mark George
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
    1995-07-26 ~ 2002-11-21
    OF - Director → CIF 0
    Fletcher, David Mark George
    Individual (9 offsprings)
    Officer
    2005-03-09 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 13
    Stewart, David Coldwells
    Chief Executive born in February 1960
    Individual (15 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Ruffer, Jonathan Garnier
    Born in August 1951
    Individual (25 offsprings)
    Officer
    1992-02-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 16
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    1991-10-04 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ODEY HOLDINGS LIMITED

Period: 2002-10-30 ~ 2012-03-20
Company number: 02651507 12725362
Registered names
ODEY HOLDINGS LIMITED - Dissolved 12725362
MATAHARI 431 LIMITED - 1991-12-20 02606727... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ODEY HOLDINGS LIMITED
    Info
    ODEY ASSET MANAGEMENT LIMITED - 2002-10-30
    ODEY-COBB ASSET MANAGEMENT LIMITED - 2002-10-30
    PROMETHEUS ASSET MANAGEMENT LIMITED - 2002-10-30
    MATAHARI 431 LIMITED - 2002-10-30
    Registered number 02651507
    12 Upper Grosvenor Street, London W1K 2ND
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 and dissolved on 2012-03-20 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ODEY HOLDINGS LIMITED
    S
    Registered number missing
    12 Upper Grosvenor Street, London, , , W1K 2ND
    CIF 1
child relation
Offspring entities and appointments 1

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