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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 31
  • 1
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Faber, Jan
    Fund Manager born in August 1963
    Individual (7 offsprings)
    Officer
    2002-07-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Bull, Andrew Mark
    Surveyor born in April 1953
    Individual (44 offsprings)
    Officer
    1997-04-01 ~ 2003-05-13
    OF - Director → CIF 0
  • 5
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Ward, James William
    Director born in April 1952
    Individual (96 offsprings)
    Officer
    2007-12-13 ~ 2017-03-31
    OF - Director → CIF 0
    Ward, James William
    Director
    Individual (96 offsprings)
    Officer
    2008-08-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Ward, John Victor
    Fund Manager born in June 1952
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2000-12-05
    OF - Director → CIF 0
  • 8
    Watson, Anthony
    Director born in April 1945
    Individual (53 offsprings)
    Officer
    1998-04-17 ~ 1998-09-07
    OF - Director → CIF 0
  • 9
    Greville, Roger Paul
    Investment Mgr born in February 1957
    Individual (24 offsprings)
    Officer
    2000-12-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    Nicholl, Colin James
    Director Of Corporate Finance born in February 1953
    Individual (25 offsprings)
    Officer
    1995-12-07 ~ 1996-11-08
    OF - Director → CIF 0
  • 11
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Pearce, Daniel Norton Idris, Sir
    Company Director born in November 1933
    Individual (29 offsprings)
    Officer
    1995-12-07 ~ 2004-09-14
    OF - Director → CIF 0
  • 13
    Todd, Stephen Charles
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Director
    Individual (256 offsprings)
    Officer
    1999-05-01 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 15
    Zunz, Jack (gerhard Jacob), Sir
    Company Director born in August 1923
    Individual (5 offsprings)
    Officer
    1995-12-07 ~ 2004-09-14
    OF - Director → CIF 0
  • 16
    Whalley, Malcolm John
    Chartered Surveyor born in October 1948
    Individual (13 offsprings)
    Officer
    1996-11-13 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Brown, Gillian
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2004-01-13 ~ 2004-09-14
    OF - Director → CIF 0
  • 18
    Tai, On-yee
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 19
    Burton, David
    Born in December 1978
    Individual (30 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Burton, David James
    Individual (30 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2005-02-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 21
    Kashem, Tim John
    Fund Manager born in June 1970
    Individual (45 offsprings)
    Officer
    2004-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    1996-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    1995-08-23 ~ 2004-09-14
    OF - Director → CIF 0
  • 24
    Padgett, Robert Alan
    Dir Of Corp Finance born in May 1943
    Individual (27 offsprings)
    Officer
    1995-12-07 ~ 2004-09-14
    OF - Director → CIF 0
  • 25
    Metter, David Antony
    Born in August 1952
    Individual (45 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
    Metter, David Antony
    Businessman
    Individual (45 offsprings)
    Officer
    1995-03-30 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 26
    Pearson, Timothy Richard
    Born in April 1962
    Individual (92 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
    Pearson, Timothy Richard
    Individual (92 offsprings)
    Officer
    1996-05-14 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 27
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2007-12-13 ~ 2019-06-01
    OF - Director → CIF 0
  • 28
    Metter, Jane Alison
    Businessman born in February 1962
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1995-08-23
    OF - Director → CIF 0
  • 29
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-30 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
  • 31
    INNISFREE GROUP LIMITED
    - now 03078732
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    91/93, Charterhouse Street, London, England
    Active Corporate (24 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNISFREE LIMITED

Period: 1998-02-03 ~ now
Company number: 03039792
Registered names
INNISFREE LIMITED - now 03078732
Standard Industrial Classification
66300 - Fund Management Activities

  • INNISFREE LIMITED
    Info
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1998-02-03
    Registered number 03039792
    First Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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