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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 5
  • 1
    Archbold, Helen Grace
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Rowson, Simon Andrew
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Fuschillo, Sam
    Born in November 1981
    Individual (14 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Other registered number: 01887075
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    1995-07-13 ~ now
    OF - Secretary → CIF 0
  • 5
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Daniels, Lisa Jane
    Company Secretary born in November 1981
    Individual
    Officer
    2021-06-30 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Hogg, Reef Talbot
    Solicitor born in March 1955
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual
    Officer
    1995-03-07 ~ 1995-03-29
    OF - Director → CIF 0
    2003-07-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Bonham Carter, Edward Henry
    Investment Manager born in May 1960
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2014-10-20
    OF - Director → CIF 0
  • 5
    East, Jonathan Mark Gethyn
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2018-02-23
    OF - Director → CIF 0
  • 6
    Kohlhaussen, Martin, Dr
    Chairman Of Board born in November 1935
    Individual
    Officer
    1995-03-29 ~ 1995-05-04
    OF - Director → CIF 0
  • 7
    Kassow, Achim, Dr
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2005-11-17
    OF - Director → CIF 0
  • 8
    Sargent, Alex James
    Head Of Finance born in April 1968
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Ashworth, Christopher John
    050553 born in May 1953
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ 1995-03-07
    OF - Director → CIF 0
  • 10
    Hockmann, Heinz Josef
    Bank Executive born in August 1952
    Individual
    Officer
    1995-03-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2020-09-04 ~ 2022-12-06
    OF - Director → CIF 0
  • 12
    Gibbs, Philip Keith Charles
    Investment Manager born in February 1958
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - Director → CIF 0
  • 13
    Schmitz, Friedrich Peter, Dr
    Senior Vice Pres born in May 1953
    Individual
    Officer
    2000-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Patig, Klaus Manfred
    Member Of The Board Of Commerz born in January 1944
    Individual
    Officer
    2001-11-06 ~ 2005-05-02
    OF - Director → CIF 0
  • 15
    Moeller, Wolfgang
    Director born in June 1939
    Individual
    Officer
    1995-05-04 ~ 2000-03-28
    OF - Director → CIF 0
  • 16
    Naumann, Thomas
    Evp Cb born in December 1966
    Individual
    Officer
    2001-09-27 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Johnson, Philip Michael
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2010-05-07 ~ 2016-04-26
    OF - Director → CIF 0
  • 18
    Singh, Jasveer
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Firmenich, Dieter
    Director born in April 1939
    Individual
    Officer
    2000-03-28 ~ 2001-09-27
    OF - Director → CIF 0
  • 20
    Honig, Wolfgang
    Executive Vice President born in July 1942
    Individual
    Officer
    1995-05-04 ~ 2000-03-28
    OF - Director → CIF 0
  • 21
    Crepin, Pascal Philippe
    Company Director born in November 1961
    Individual
    Officer
    2000-07-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 22
    Creedy, Adrian John
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 23
    Duffield, John Lincoln
    Company Director born in June 1939
    Individual (15 offsprings)
    Officer
    1995-03-07 ~ 1995-03-29
    OF - Director → CIF 0
    1995-05-04 ~ 2000-05-26
    OF - Director → CIF 0
  • 24
    Frowein, Dietrich Kurt
    Bank Executive born in August 1937
    Individual
    Officer
    1995-03-29 ~ 1999-06-18
    OF - Director → CIF 0
  • 25
    Dietz, Detlev Christoph Paul, Dr
    Director born in August 1958
    Individual
    Officer
    2006-12-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Hugger, Guenter
    Director born in March 1958
    Individual
    Officer
    2003-07-04 ~ 2007-06-19
    OF - Director → CIF 0
  • 27
    Ross, Daniel David
    Trainee Solicitor born in March 1971
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1995-03-07
    OF - Director → CIF 0
    Ross, Daniel David
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1995-03-07
    OF - Secretary → CIF 0
  • 28
    Carey, Jonathan Hugh David
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1995-03-29
    OF - Director → CIF 0
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (1 offspring)
    2001-09-27 ~ 2010-12-08
    OF - Director → CIF 0
    Carey, Jonathan Hugh David
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-19 ~ 1995-01-25
    PE - Nominee Director → CIF 0
    1995-01-19 ~ 1995-01-25
    PE - Nominee Secretary → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-03-29 ~ 1995-07-13
    PE - Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-19 ~ 1995-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED

Related company numbers found in government register: 03011784, 01887075
Previous names
  • COMASMAN LIMITED - 2011-12-09
  • COMMERZ ASSET MANAGEMENT (UK) PLC - 2007-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED
    Info
    COMASMAN LIMITED - 2011-12-09
    COMMERZ ASSET MANAGEMENT (UK) PLC - 2011-12-09
    Registered number 03011784
    The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED
    S
    Registered number 3011784
    The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Other registered number: 06156953
    JUPITER INTERNATIONAL GROUP PLC - 2007-05-21
    JUPITER TYNDALL GROUP PLC. - 1995-12-13
    JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
    VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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