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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
Active 7
  • 1
    Gunderson, Stuart
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Peri Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Peter Seilern-aspang
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Boehm, Jean Michel
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Seilern-aspang, Francis
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Reutter, Georg Leslie Thaddaus Heinrich Paul
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Seilern-aspang, Tassilo
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Zeidler, Arne, Dr
    Lawyer born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Seilern-aspang, Peter
    Executive Chairman And Chief Investment Officer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Sisley, Timothy Julian Crispin
    Lawyer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Ludwig, John George
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Pitoun, Raphael
    Cio born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Morris, Nicholas Charles
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 7
    Emco (nominees) Limited
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1994-09-14
    OF - Nominee Secretary → CIF 0
  • 8
    Greig, Philip John
    Born in July 1940
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1994-09-14
    OF - Nominee Director → CIF 0
  • 9
    Boyd, Michael Edward Scott
    Investment Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-02 ~ 2013-10-08
    OF - Director → CIF 0
    Boyd, Michael Edward Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-14 ~ 2001-05-24
    OF - Secretary → CIF 0
    icon of calendar 2001-08-03 ~ 2002-09-04
    OF - Secretary → CIF 0
    icon of calendar 2004-04-23 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 10
    Kane, Lydia Caroline
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Wang, Yuan
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Diebitsch, Christian Carl
    Investment Manager born in December 1963
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 13
    Forde, Mathew Ivo Hubert Boys
    Public Relations born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 14
    Evans, Charlotte
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 15
    Bos, Jeroen Gustaaf
    Marketing Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-08-12
    OF - Director → CIF 0
  • 16
    Pilkington, Felicity
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2008-07-30
    OF - Secretary → CIF 0
    icon of calendar 2008-10-29 ~ 2009-04-28
    OF - Secretary → CIF 0
    Speers, Felicity
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 17
    Ryecart, Mariella
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 18
    Warren, Giles David
    Fund Manager born in October 1972
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2014-07-25
    OF - Director → CIF 0
parent relation
Company in focus

SEILERN INVESTMENT MANAGEMENT LTD.

Previous names
P. SEILERN & CO LTD. - 1996-11-14
EMSHELF VII LIMITED - 1994-09-28
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment
49,066 GBP2017-12-31
33,896 GBP2016-12-31
Fixed Assets - Investments
47,522 GBP2017-12-31
45,952 GBP2016-12-31
Fixed Assets
96,588 GBP2017-12-31
79,848 GBP2016-12-31
Total Inventories
0 GBP2017-12-31
0 GBP2016-12-31
Debtors
436,951 GBP2017-12-31
512,710 GBP2016-12-31
Cash at bank and in hand
1,145,694 GBP2017-12-31
596,273 GBP2016-12-31
Current assets - Investments
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
1,582,645 GBP2017-12-31
1,108,983 GBP2016-12-31
Creditors
Amounts falling due within one year
-308,430 GBP2017-12-31
-178,863 GBP2016-12-31
Net Current Assets/Liabilities
1,274,215 GBP2017-12-31
930,120 GBP2016-12-31
Total Assets Less Current Liabilities
1,370,803 GBP2017-12-31
1,009,968 GBP2016-12-31
Creditors
Amounts falling due after one year
-32,834 GBP2017-12-31
-36,834 GBP2016-12-31
Net Assets/Liabilities
1,330,339 GBP2017-12-31
968,411 GBP2016-12-31
Equity
Called up share capital
29,953 GBP2017-12-31
29,960 GBP2016-12-31
Share premium
164,716 GBP2017-12-31
164,716 GBP2016-12-31
Revaluation reserve
0 GBP2017-12-31
0 GBP2016-12-31
Retained earnings (accumulated losses)
786,945 GBP2017-12-31
633,681 GBP2016-12-31
Equity
1,330,339 GBP2017-12-31
968,411 GBP2016-12-31
Average Number of Employees
92017-01-01 ~ 2017-12-31
82016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
327,496 GBP2017-12-31
302,779 GBP2016-12-31
Property, Plant & Equipment - Disposals
-4,028 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,430 GBP2017-12-31
268,883 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,232 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,685 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-01-01 ~ 2017-12-31
Debtors
Amounts falling due after one year
72,000 GBP2017-12-31
72,000 GBP2016-12-31

Related profiles found in government register
  • SEILERN INVESTMENT MANAGEMENT LTD.
    Info
    P. SEILERN & CO LTD. - 1996-11-14
    EMSHELF VII LIMITED - 1996-11-14
    Registered number 02962937
    icon of address3rd Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SEILERN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02962937
    icon of address43, Portland Place, London, England, W1B 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor, Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-21 ~ 2020-01-30
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.