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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
    Malaczynski, Nicholas
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Beck, Timothy Kenneth
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Griggs, Rachel Isobel Catherine
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2025-03-31
    OF - Director → CIF 0
    Griggs, Rachel Isobel Catherine
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 4
    Alun-jones, Jeremy Thomas
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 5
    Price, Stephan David
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Brannan, John Damian
    Director And Chief Executive born in June 1970
    Individual (2 offsprings)
    Officer
    2013-10-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Rudnick, Errol Stephen
    Finance And Investment Directo born in February 1956
    Individual (10 offsprings)
    Officer
    1993-06-03 ~ 1998-10-30
    OF - Director → CIF 0
    Rudnick, Errol Stephen
    Individual (10 offsprings)
    Officer
    1997-02-12 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 8
    Mr Robert Katz
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2020-02-05 ~ 2020-08-12
    PE - Has significant influence or controlCIF 0
  • 9
    Noik, Darryl Sean
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2009-04-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 10
    Arenson, Paul Maurice
    Director born in January 1963
    Individual (34 offsprings)
    Officer
    2004-07-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Farrant, David Jonathan
    Financial Manager
    Individual (7 offsprings)
    Officer
    1998-10-30 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 12
    Toledano, Ravit
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 13
    Battaglia, Giulio
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2012-03-27
    OF - Director → CIF 0
    Battaglia, Giulio
    Chief Operating Officer born in September 1971
    Individual (4 offsprings)
    2013-04-02 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Giulio Battaglia
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2020-08-12 ~ 2024-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Moorjani, Shyam
    Chief Operating Officer born in April 1970
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Wulfsohn, Harry Joshua
    Fund Management born in October 1969
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 16
    Berelowitz, Rael Mervyn
    Chartered Accountant born in February 1967
    Individual (23 offsprings)
    Officer
    2012-03-27 ~ 2013-10-15
    OF - Director → CIF 0
  • 17
    Chim, Stanley Weng Sum
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Chim, Stanley
    Individual (9 offsprings)
    Officer
    2013-03-07 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 18
    Grieve, Alan Thomas
    Solicitor And Cd born in January 1928
    Individual (21 offsprings)
    Officer
    1993-07-15 ~ 1994-02-28
    OF - Director → CIF 0
  • 19
    Kempner, Michael Alfred
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 20
    Laidler, William
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1993-06-03 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 21
    Fienberg, Michael Hyam
    Director born in April 1947
    Individual (13 offsprings)
    Officer
    1994-08-08 ~ 2007-08-21
    OF - Director → CIF 0
  • 22
    Arenson, Kevin Eric
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    1997-08-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 23
    Wulfsohn, Edwin
    Company Director born in June 1942
    Individual (16 offsprings)
    Officer
    1993-07-19 ~ 1994-05-27
    OF - Director → CIF 0
  • 24
    Hurley, Myles Avery Richard
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-27 ~ 1993-06-03
    OF - Nominee Secretary → CIF 0
  • 26
    180, Great Portland Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-27 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 28
    Palm Grove House, 3186, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STENHAM ASSET MANAGEMENT (UK) PLC

Period: 2012-03-29 ~ now
Company number: 02822010
Registered names
STENHAM ASSET MANAGEMENT (UK) PLC - now
AGENTSUPER LIMITED - 1993-07-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STENHAM ASSET MANAGEMENT (UK) PLC
    Info
    STENHAM ADVISORS PLC - 2012-03-29
    STENHAM GESTINOR ADVISORS PLC - 2012-03-29
    CONCORDE ADVISORS PLC - 2012-03-29
    AGENTSUPER LIMITED - 2012-03-29
    Registered number 02822010
    180 Great Portland Street, London W1W 5QZ
    PUBLIC LIMITED COMPANY incorporated on 1993-05-27 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.