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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 27
  • 1
    Boase, Martin
    Company Director born in July 1932
    Individual (33 offsprings)
    Officer
    1994-01-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Will, James Robert
    Company Director born in April 1955
    Individual (176 offsprings)
    Officer
    2015-04-21 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (35 offsprings)
    Officer
    1993-12-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Curtis, Timothy Malise
    Director born in August 1942
    Individual (19 offsprings)
    Officer
    2004-07-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Russell, Ian Simon Macgregor
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Newton, Stewart Worth
    Director born in October 1941
    Individual (36 offsprings)
    Officer
    2012-01-06 ~ 2015-04-21
    OF - Director → CIF 0
  • 7
    Marsh, Henrietta Elizabeth
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Metcalfe, John Christopher Ovington
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Brendish, Clayton Mark
    Consultant born in March 1947
    Individual (30 offsprings)
    Officer
    2001-07-23 ~ 2012-04-17
    OF - Director → CIF 0
  • 10
    Black, Thomas Joseph
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2013-05-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 11
    Eastment, Stephanie Mary
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Abell, Timothy George
    Company Director born in April 1930
    Individual (11 offsprings)
    Officer
    1993-12-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 13
    Mcdougall, Douglas Christopher Patrick
    Director born in March 1944
    Individual (18 offsprings)
    Officer
    2002-02-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 14
    Joy, Andrew Neville
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Guha, Priya
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Stewart Ivory & Company Limited
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Colin Michael
    Finance Director born in April 1937
    Individual (17 offsprings)
    Officer
    1994-01-11 ~ 2004-04-14
    OF - Director → CIF 0
  • 18
    Sternberg, Karl Stephen
    Investment Manager born in June 1969
    Individual (27 offsprings)
    Officer
    2015-04-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 19
    Dukes, Justin Paul
    Business Consultant born in September 1941
    Individual (4 offsprings)
    Officer
    1994-01-11 ~ 2005-04-13
    OF - Director → CIF 0
  • 20
    Cazalet, Charles Julian
    Company Director born in November 1947
    Individual (13 offsprings)
    Officer
    2008-01-18 ~ 2019-04-16
    OF - Director → CIF 0
  • 21
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    1993-12-10 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-12-10 ~ 1993-12-10
    OF - Nominee Director → CIF 0
    1993-12-10 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
  • 23
    NSM FUNDS (UK) LIMITED
    14807798
    46-48, James Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-12-10 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 25
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    6th Floor, 125 London Wall, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2020-12-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 26
    BAILLIE GIFFORD & CO
    BAILLIE GIFFORD & CO LIMITED - now SC069524
    BAILLIE, GIFFORD & CO LIMITED - 1999-03-04
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (40 parents, 23 offsprings)
    Officer
    2000-09-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 27
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2013-11-01 ~ 2020-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HERALD INVESTMENT TRUST PLC

Period: 1994-01-10 ~ now
Company number: 02879728
Registered names
HERALD INVESTMENT TRUST PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • HERALD INVESTMENT TRUST PLC
    Info
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    Registered number 02879728
    10-11 Charterhouse Square, London EC1M 6EE
    PUBLIC LIMITED COMPANY incorporated on 1993-12-10 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HERALD INVESTMENT TRUST PLC
    S
    Registered number 2879728
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Public Limited Company (Plc) in London Stock Exchange, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZINC MEDIA GROUP PLC
    - now SC075133
    TEN ALPS PLC
    - 2016-11-15 SC075133
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (46 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.