logo
explain how to read the page

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 41
  • 1
    Qureshi, Ashar
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2010-03-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Alexander, Michael O"donel Bjarne, Sir
    Born in June 1936
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Gardner, Bruce
    Born in March 1963
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Reed, Mark Douglas, Mr.
    Born in February 1974
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Golan, Ron
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    Slatter, Matthew James
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2013-10-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Fenner-leitao, Terry Adrian
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 8
    Chandler, Robert Alun
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-03-27
    OF - Director → CIF 0
    Chandler, Robert Alun
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 9
    Nipane, Ilona
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 10
    Mashru, Paresh
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2008-10-29 ~ 2013-06-11
    OF - Director → CIF 0
  • 11
    Mittlemann, Justin
    Born in April 1978
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    Beveridge, John Gerrard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Law, Emilia Ruth
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 14
    Keyes, James Michael
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1996-04-10 ~ 1997-04-23
    OF - Director → CIF 0
  • 15
    Ferrier, Mary Louise
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 16
    Coles, Stephen Charles Gilbert
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2006-08-31
    OF - Director → CIF 0
    Coles, Stephen Charles Gilbert
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Bokor-ingram, Dominic Peter
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 18
    Harvey, Neil Anthony Shaun
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2008-10-24 ~ 2010-01-14
    OF - Director → CIF 0
  • 19
    Andrews, Nicholas James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 20
    Hayes, Andrew John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    Gough, Philip John
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2015-02-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Abaroa, Jose Manual
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 23
    Moolenaar, Lucien
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 24
    Jennings, Stephen Armstrong
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Rozhetskin, Leonid
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1997-04-23
    OF - Director → CIF 0
  • 26
    Mikhail Prokhorov
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Hakham, Benjamin
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2003-10-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 28
    Thompson, Paul
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 29
    Main, Haydn Andrew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2018-03-29
    OF - Director → CIF 0
    Main, Haydn Andrew
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2014-08-12
    OF - Secretary → CIF 0
    Main, Haydn Andrew, Mr.
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 30
    Fagan, Natalia
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 31
    Pitaleff, Victor
    Born in August 1967
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1997-04-23
    OF - Director → CIF 0
  • 32
    Deitz, Richard
    Born in August 1965
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-02-19
    OF - Director → CIF 0
  • 33
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2009-02-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    George, David Anthony
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2015-12-18
    OF - Director → CIF 0
    2015-12-18 ~ 2017-09-14
    OF - Director → CIF 0
  • 35
    Chadney, Michael
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2010-11-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 36
    Simone, Anthony Gerard
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 37
    Lewin, John Michael
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2021-04-10 ~ now
    OF - Director → CIF 0
    2018-02-21 ~ 2021-04-09
    OF - Director → CIF 0
  • 38
    Sparrow, Jeremy Antony Simon
    Born in September 1967
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 39
    Semakova, Natalia
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1995-05-22 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 41
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1995-05-22 ~ 1995-07-20
    OF - Nominee Director → CIF 0
    1995-05-22 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENAISSANCE CAPITAL LIMITED

Period: 1995-07-20 ~ now
Company number: 03059237 07328996
Registered names
RENAISSANCE CAPITAL LIMITED - now 07328996
ALNERY NO. 1462 LIMITED - 1995-07-20 03931290... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RENAISSANCE CAPITAL LIMITED
    Info
    ALNERY NO. 1462 LIMITED - 1995-07-20
    Registered number 03059237
    2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • RENAISSANCE CAPITAL LIMITED
    S
    Registered number missing
    Britannia House, 41 Cator Road, Bandar Seri, Begawan, Brunei Darussalam, BS8811
    COMPANIES ACT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWORDFISH OVERSEAS INVESTMENTS LLP
    SO305082
    44 Main Street, Douglas, Lanark, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.