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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 32
  • 1
    Dwek, Marc Edouard
    Inv Banker born in December 1960
    Individual (8 offsprings)
    Officer
    2000-08-25 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    Gumener, Gabriel
    Businessman born in January 1956
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2002-05-09
    OF - Director → CIF 0
  • 3
    Dwek, Mayer
    Fin Analyst born in July 1944
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    Mcnaughtan, David
    Investment Manager born in March 1950
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2004-07-13
    OF - Director → CIF 0
    Mcnaughtan, David Pringle
    Investment Manager born in March 1950
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Sharp, Douglas David
    Compliance Officer born in February 1958
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2009-02-17
    OF - Director → CIF 0
    Sharp, Douglas David
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 6
    Dwek, Robert
    Businessman born in November 1950
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    Yassukovich, Stanislas Michael, Cbe
    Banker born in February 1935
    Individual (22 offsprings)
    Officer
    1997-05-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Deacon, Mark Francis
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 9
    Javice, Herve Cedric
    Invest Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Rains, Peter Francis
    Actuary born in September 1956
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Botero, Roberto
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Mr Roberto Botero
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Koyama, Takeshi
    Analyst born in April 1966
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Carrelet, Manuel Lionel
    Investment Manager born in June 1959
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Badger, Ross Wyndham
    Individual (52 offsprings)
    Officer
    1997-07-18 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 15
    Siokos, Stavros, Dr
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2011-07-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 16
    Hohler, Frederick Christopher Gerald
    Non-Exec Director born in August 1943
    Individual (18 offsprings)
    Officer
    2000-01-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    Murray, Angus Patrick
    Head Of Office born in February 1954
    Individual (14 offsprings)
    Officer
    2006-11-22 ~ 2008-12-23
    OF - Director → CIF 0
    Murray, Angus Patrick
    Individual (14 offsprings)
    Officer
    2001-05-15 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 18
    Charpentier, Jean Charles
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Lamotte, Hugues Marc
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 2003-04-22
    OF - Director → CIF 0
    Lamotte, Hugues Marc
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 20
    Delany, Robert J
    Cfo born in February 1966
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2011-11-03
    OF - Director → CIF 0
  • 21
    Baines, Michael George Coriat Talbot
    Investment Management born in May 1952
    Individual (12 offsprings)
    Officer
    2003-09-10 ~ 2006-11-23
    OF - Director → CIF 0
    Baines, Michael George Coriat Talbot
    Investment Mgt born in May 1952
    Individual (12 offsprings)
    2008-02-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Rigas, Ioannis
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2008-10-14 ~ 2026-03-16
    OF - Director → CIF 0
    Mr Ioannis Rigas
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr John (ioannis) Rigas
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    Lamotte, Karin Anna Maria
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1997-04-23
    OF - Director → CIF 0
    Lamotte, Karin Anna Maria
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 24
    Stevenson, Patrick Vernon King
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 2008-01-11
    OF - Director → CIF 0
  • 25
    Dwek, Moise
    Financial Analyst born in January 1941
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2002-05-09
    OF - Director → CIF 0
  • 26
    Rousselet, Nicolas
    Analyst born in December 1975
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 27
    Stormonth Darling, Peter
    Investment Adviser born in September 1932
    Individual (43 offsprings)
    Officer
    2001-12-12 ~ 2006-11-13
    OF - Director → CIF 0
  • 28
    Bitsios, Ioannis
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 29
    Huillard D'aignaux, Jerome Nicolas
    Statistician born in January 1970
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Meyering, Christopher Paul
    Attorney born in October 1958
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2021-07-31
    OF - Director → CIF 0
    Meyering, Christopher Paul
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ 2021-07-31
    OF - Secretary → CIF 0
    Mr Christopher Paul Meyering
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Has significant influence or controlCIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1993-11-01 ~ 1994-01-14
    OF - Nominee Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1993-11-01 ~ 1994-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCIENS CAPITAL LIMITED

Period: 2010-02-01 ~ now
Company number: 02867956
Registered names
SCIENS CAPITAL LIMITED - now
HACKREMCO (NO.892) LIMITED - 1994-01-24 02881855... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCIENS CAPITAL LIMITED
    Info
    ATLAS CAPITAL LIMITED - 2010-02-01
    ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2010-02-01
    ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 2010-02-01
    ATLAS CAPITAL LIMITED - 2010-02-01
    HACKREMCO (NO.892) LIMITED - 2010-02-01
    Registered number 02867956
    34 Bruton Street, 2nd Floor, London W1J 6QX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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.