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 4
  • 1
    Beck, Timothy Kenneth
    Financial Advisors born in October 1976
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
  • 2
    Chim, Stanley
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ now
    OF - secretary → CIF 0
  • 3
    Chim, Stanley Weng Sum
    Certified Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 4
    180, Great Portland Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Toledano, Ravit
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2011-04-01
    OF - secretary → CIF 0
  • 2
    Noik, Darryl Sean
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2010-08-09
    OF - director → CIF 0
  • 3
    Grieve, Alan Thomas
    Solicitor And Cd born in January 1928
    Individual (4 offsprings)
    Officer
    1993-07-15 ~ 1994-02-28
    OF - director → CIF 0
  • 4
    Brannan, John Damian
    Director And Chief Executive born in June 1970
    Individual
    Officer
    2013-10-13 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    Alun-jones, Jeremy Thomas
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2011-01-24 ~ 2012-03-27
    OF - director → CIF 0
  • 6
    Wulfsohn, Harry Joshua
    Fund Management born in October 1969
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2012-03-27
    OF - director → CIF 0
  • 7
    Rudnick, Errol Stephen
    Finance And Investment Directo born in February 1956
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1998-10-30
    OF - director → CIF 0
    Rudnick, Errol Stephen
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 1998-10-30
    OF - secretary → CIF 0
  • 8
    Wulfsohn, Edwin
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 1994-05-27
    OF - director → CIF 0
  • 9
    Battaglia, Giulio
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-03-27
    OF - director → CIF 0
    Battaglia, Giulio
    Chief Operating Officer born in September 1971
    Individual (1 offspring)
    2013-04-02 ~ 2024-12-31
    OF - director → CIF 0
    Mr Giulio Battaglia
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2020-08-12 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Arenson, Paul Maurice
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2007-08-31
    OF - director → CIF 0
  • 11
    Arenson, Kevin Eric
    Director born in December 1963
    Individual
    Officer
    1997-08-05 ~ 2012-03-27
    OF - director → CIF 0
  • 12
    Farrant, David Jonathan
    Financial Manager
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2007-12-17
    OF - secretary → CIF 0
  • 13
    Berelowitz, Rael Mervyn
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2012-03-27 ~ 2013-10-15
    OF - director → CIF 0
  • 14
    Griggs, Rachel Isobel Catherine
    Accountant born in June 1965
    Individual
    Officer
    2012-03-27 ~ 2025-03-31
    OF - director → CIF 0
    Griggs, Rachel Isobel Catherine
    Individual
    Officer
    2011-04-01 ~ 2013-03-07
    OF - secretary → CIF 0
  • 15
    Fienberg, Michael Hyam
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 2007-08-21
    OF - director → CIF 0
  • 16
    Kempner, Michael Alfred
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-02-12
    OF - secretary → CIF 0
  • 17
    Laidler, William
    Chartered Accountant
    Individual
    Officer
    1993-06-03 ~ 1996-03-29
    OF - secretary → CIF 0
  • 18
    Malaczynski, Nicholas
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1996-03-29
    OF - director → CIF 0
  • 19
    Moorjani, Shyam
    Chief Operating Officer born in April 1970
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2009-02-13
    OF - director → CIF 0
  • 20
    Mr Robert Katz
    Born in May 1965
    Individual
    Person with significant control
    2020-02-05 ~ 2020-08-12
    PE - Has significant influence or controlCIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-27 ~ 1993-06-03
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-27 ~ 1993-06-03
    PE - nominee-director → CIF 0
  • 23
    Palm Grove House, 3186, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    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

Previous names
STENHAM ADVISORS PLC - 2012-03-29
STENHAM GESTINOR ADVISORS PLC - 2004-04-27
CONCORDE ADVISORS PLC - 1999-01-27
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 - 2004-04-27
    CONCORDE ADVISORS PLC - 1999-01-27
    AGENTSUPER LIMITED - 1993-07-29
    Registered number 02822010
    180 Great Portland Street, London W1W 5QZ
    Public Limited Company incorporated on 1993-05-27 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.