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 7
  • 1
    Eastment, Stephanie Mary
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Will, James Robert
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Guha Mbe, Priya
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, John Christopher Ovington
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, Henrietta Elizabeth
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 7
    46-48, James Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -192,738 GBP2024-06-30
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Cazalet, Charles Julian
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Sternberg, Karl Stephen
    Investment Manager born in June 1969
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Curtis, Timothy Malise
    Director born in August 1942
    Individual
    Officer
    2004-07-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Boase, Martin
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Dukes, Justin Paul
    Business Consultant born in September 1941
    Individual
    Officer
    1994-01-11 ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Abell, Timothy George
    Company Director born in April 1930
    Individual
    Officer
    1993-12-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 7
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (10 offsprings)
    Officer
    1993-12-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Newton, Stewart Worth
    Director born in October 1941
    Individual (17 offsprings)
    Officer
    2012-01-06 ~ 2015-04-21
    OF - Director → CIF 0
  • 9
    Black, Thomas Joseph
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 10
    Stewart Ivory & Company Limited
    Individual
    Officer
    1997-05-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 11
    Brendish, Clayton Mark
    Consultant born in March 1947
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2012-04-17
    OF - Director → CIF 0
  • 12
    Mcdougall, Douglas Christopher Patrick
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 13
    Russell, Ian Simon Macgregor
    Director born in January 1953
    Individual
    Officer
    2018-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Mccarthy, Colin Michael
    Finance Director born in April 1937
    Individual
    Officer
    1994-01-11 ~ 2004-04-14
    OF - Director → CIF 0
  • 15
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2020-12-01 ~ 2024-10-01
    PE - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-10 ~ 1993-12-10
    PE - Nominee Director → CIF 0
    1993-12-10 ~ 1993-12-10
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-12-10 ~ 1993-12-10
    PE - Nominee Director → CIF 0
  • 18
    BAILLIE GIFFORD & CO LIMITED - now
    BAILLIE, GIFFORD & CO LIMITED - 1999-03-04
    Calton Square, 1 Greenside Row, Edinburgh, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2000-09-01 ~ 2013-11-01
    PE - Secretary → CIF 0
  • 19
    Fifth Floor, 100 Wood Street, London
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2013-11-01 ~ 2020-12-01
    PE - Secretary → CIF 0
  • 20
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    1993-12-10 ~ 1997-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HERALD INVESTMENT TRUST PLC

Previous name
ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
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 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    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
Active 1
  • TEN ALPS PLC - 2016-11-15
    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 (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.