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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Scott, Francis Alexander
    Chairman born in October 1959
    Individual (58 offsprings)
    Officer
    1995-10-23 ~ 2017-08-09
    OF - Director → CIF 0
  • 2
    Lynam, Mark
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    2000-01-26 ~ 2005-06-15
    OF - Director → CIF 0
  • 3
    Vinton, Alfred Merton
    Director born in May 1938
    Individual (33 offsprings)
    Officer
    2005-10-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (50 offsprings)
    Officer
    2005-10-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Scott, Christopher James, Sir
    Banker born in January 1955
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Houghton-berry, Mark Vivian
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2014-04-24 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Gregson, Marcus John
    Deputy Chairman born in June 1946
    Individual (10 offsprings)
    Officer
    2006-08-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2020-12-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Sargent, Oliver David John
    Director born in March 1977
    Individual (49 offsprings)
    Officer
    2019-09-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Baker, Mark Vincent
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Paul, Simon John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Collier, Linda Mary
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Fleming, James William
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    2017-12-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Lynch, Lucy Dominica
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2016-01-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Wethered, James Adam Lawrence
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2014-04-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Thompson, Gerald Vincent Bodenham
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2018-05-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Suffield, Jeremy Hugh William
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 18
    Clark, Karen
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2015-05-15
    OF - Director → CIF 0
  • 19
    Filsell, Charlotte Louise
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2020-03-12
    OF - Director → CIF 0
  • 20
    Altinger, Alexandra Maria
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Daly, Mary Anne
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 22
    Lennon, Andrew Patrick James
    Accountant born in June 1965
    Individual (26 offsprings)
    Officer
    2001-02-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Williams, David Richard
    Investment Manager born in May 1960
    Individual (26 offsprings)
    Officer
    2001-02-22 ~ 2005-08-04
    OF - Director → CIF 0
  • 24
    Drake, William Eric
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    2014-04-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (50 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
    Bateman, Amanda Macfarlane
    Individual (50 offsprings)
    2014-09-30 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 26
    Hoyle, Philip Victor
    Company Director born in August 1945
    Individual (11 offsprings)
    Officer
    2005-10-05 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyle, Philip Victor
    Individual (11 offsprings)
    Officer
    1995-10-23 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 27
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (40 offsprings)
    Officer
    2003-11-20 ~ 2020-12-18
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Accountant
    Individual (40 offsprings)
    Officer
    2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
    Offergelt, Bruce Louis
    Individual (40 offsprings)
    2009-05-21 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 28
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    1996-11-04 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 29
    Waldren, Andrew Edward
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2017-05-16 ~ 2020-12-18
    OF - Director → CIF 0
  • 30
    Ayres, Matthew James
    Born in July 1982
    Individual (25 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Anderson, Clare Alice
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2023-09-11
    OF - Director → CIF 0
  • 32
    Acland, Michael Christopher Dyke
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 33
    Hancock, Olivia Mary
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2015-05-22
    OF - Director → CIF 0
  • 34
    Hall, Philippa Jane
    Compliance Officer born in May 1966
    Individual (7 offsprings)
    Officer
    2000-08-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 35
    Wormley, Wallace Pollock, Dr
    Investment Director born in July 1947
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 1999-06-15
    OF - Director → CIF 0
  • 36
    Corrigan, Kevin Francis
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2016-12-16 ~ 2019-03-13
    OF - Director → CIF 0
  • 37
    Macpherson, Ewen Alan
    Chairman born in November 1929
    Individual (16 offsprings)
    Officer
    1995-10-23 ~ 2001-05-10
    OF - Director → CIF 0
  • 38
    Wheeler, George Henry Annesley De Courcy
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 39
    Mcneil, Drew Jonathan
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2016-06-07
    OF - Director → CIF 0
  • 40
    Murphy, Philip Francis
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 41
    Hendriks, Marc
    Chief Investment Officer born in February 1958
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 42
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 43
    Newbury, Warwick John
    Director born in February 1946
    Individual (8 offsprings)
    Officer
    2017-07-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 44
    Craig, David John Alastair
    Investment Adv born in November 1947
    Individual (18 offsprings)
    Officer
    2005-03-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    White, Christopher James
    Individual (10 offsprings)
    Officer
    2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 46
    Breedy, Rosalyn Antonia
    Individual (32 offsprings)
    Officer
    2004-02-05 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 47
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-06-12 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 48
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-06-12 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
  • 49
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    105, Wigmore Street, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1, London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2018-11-22 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 52
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SAND AIRE LIMITED

Period: 2001-03-30 ~ now
Company number: 03066958
Registered names
SAND AIRE LIMITED - now 04425982
HACKREMCO (NO.1054) LIMITED - 1995-10-11 03971528... (more)
Standard Industrial Classification
64302 - Activities Of Unit Trusts
64304 - Activities Of Open-ended Investment Companies
66300 - Fund Management Activities
Related profiles found in government register
  • SAND AIRE LIMITED
    Info
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 2001-03-30
    Registered number 03066958
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SAND AIRE LIMITED
    S
    Registered number 3066958
    105, Wigmore Street, London, England, W1U 1QY
    ENGLAND AND WALES
    CIF 1
  • SAND AIRE LIMITED
    S
    Registered number 3066958
    105, Wigmore Street, London, England, W1U 1QY
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • SAND AIRE LIMITED
    S
    Registered number 3066958
    105, Wigmore Street, London, United Kingdom, W1U 1QY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CARTMEL CARE HOMES LTD - now
    APPLERIGG INVESTMENTS LIMITED
    - 2020-12-15 06709360
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2020-09-08 06709360 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NORTHBRIDGE UK LIMITED
    - now 04042738
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05312495... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05312495... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    SAND AIRE PRIVATE INVESTMENTS 0511 LLP
    OC364970
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2011-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 11
    SPECTRA INVESTMENT FUNDS
    IC000091
    Active Corporate (1 parent)
    Officer
    2001-03-05 ~ now
    CIF 12 - Director → ME
  • 12
    THE PRIVATE INVESTMENT OFFICE LIMITED
    05070122
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.