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 2
  • 1
    Graham, Martin Paul
    Non Executive Director born in November 1962
    Individual (38 offsprings)
    Officer
    2014-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    ORACLE CAPITAL GROUP HOLDING LIMITED - 2016-07-05
    MG UK HOLDING LIMITED - 2016-03-24
    8-12, Welbeck Way, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Worden Hodge, Cathy Diane
    Company Secretary
    Individual
    Officer
    1994-02-16 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 2
    Short, Andrew Gregor
    Finance Manager born in November 1955
    Individual (9 offsprings)
    Officer
    2010-07-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Hodge, Brian William Alexander
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    1994-02-16 ~ 2011-10-16
    OF - Director → CIF 0
  • 4
    Grant, Jonathan Edward
    Investment Advisor born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Andresyuk, Yuliya
    Attorney born in November 1981
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Tcharouchine, Andrei
    Head Of Investment Commitee born in November 1971
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Sood, Arvinder Singh
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2002-09-13
    OF - Director → CIF 0
    Sood, Arvinder Singh
    Company Director
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 8
    Kim, Min Chang
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2011-02-17
    OF - Director → CIF 0
  • 9
    Agerd, Yevgeni
    Commercial Director born in May 1983
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-08 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-08 ~ 1994-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALDBOURNE INVESTMENT ADVISORS LIMITED

Previous names
ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15
MACHLIN-ORACLE LIMITED - 2016-11-03
MACHLIN LIMITED - 2010-08-12
KERBACRE LIMITED - 1994-03-09
Standard Industrial Classification
66300 - Fund Management Activities

  • ALDBOURNE INVESTMENT ADVISORS LIMITED
    Info
    ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15
    MACHLIN-ORACLE LIMITED - 2016-11-03
    MACHLIN LIMITED - 2010-08-12
    KERBACRE LIMITED - 1994-03-09
    Registered number 02895959
    Third Floor, 24 Chiswell Street, London EC1Y 4YX
    Private Limited Company incorporated on 1994-02-08 and dissolved on 2021-03-23 (27 years 1 month). The company status is Dissolved.
    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.