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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 4
  • 1
    Ayres, Matthew James
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    DANPALL LIMITED - 1988-12-21
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    icon of address1, London Wall Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 48
  • 1
    Fleming, James William
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Wheeler, George Henry Annesley De Courcy
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Hoyle, Philip Victor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyle, Philip Victor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-23 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 4
    Suffield, Jeremy Hugh William
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 5
    Macpherson, Ewen Alan
    Chairman born in November 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-23 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Hendriks, Marc
    Chief Investment Officer born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Corrigan, Kevin Francis
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Lynam, Mark
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Clark, Karen
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Collier, Linda Mary
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Paul, Simon John
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Waldren, Andrew Edward
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Altinger, Alexandra Maria
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Hall, Philippa Jane
    Compliance Officer born in May 1966
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 16
    Craig, David John Alastair
    Investment Adv born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 18
    Wethered, James Adam Lawrence
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Scott, Christopher James, Sir
    Banker born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 20
    Gregson, Marcus John
    Deputy Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Lennon, Andrew Patrick James
    Accountant born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Thompson, Gerald Vincent Bodenham
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 23
    Vinton, Alfred Merton
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Murphy, Philip Francis
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 25
    White, Christopher James
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 26
    Wormley, Wallace Pollock, Dr
    Investment Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 1999-06-15
    OF - Director → CIF 0
  • 27
    Filsell, Charlotte Louise
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2020-03-12
    OF - Director → CIF 0
  • 28
    Anderson, Clare Alice
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2023-09-11
    OF - Director → CIF 0
  • 29
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2020-12-18
    OF - Director → CIF 0
    Offergelt, Bruce Louis
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    OF - Secretary → CIF 0
    Offergelt, Bruce Louis
    Individual (13 offsprings)
    icon of calendar 2009-05-21 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 30
    Sargent, Oliver David John
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 31
    Fitzgerald, Helen Louise
    Director born in June 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 32
    Hancock, Olivia Mary
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2015-05-22
    OF - Director → CIF 0
  • 33
    Drake, William Eric
    Company Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 34
    Breedy, Rosalyn Antonia
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 35
    Houghton-berry, Mark Vivian
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2020-03-05
    OF - Director → CIF 0
  • 36
    Acland, Michael Christopher Dyke
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 37
    Newbury, Warwick John
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 38
    Williams, David Richard
    Investment Manager born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2005-08-04
    OF - Director → CIF 0
  • 39
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-16
    OF - Secretary → CIF 0
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    icon of calendar 2014-09-30 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 40
    Mcneil, Drew Jonathan
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2016-06-07
    OF - Director → CIF 0
  • 41
    Baker, Mark Vincent
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 42
    Daly, Mary Anne
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2022-09-23
    OF - Director → CIF 0
  • 43
    Scott, Francis Alexander
    Chairman born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 2017-08-09
    OF - Director → CIF 0
  • 44
    Lynch, Lucy Dominica
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 45
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-06-12 ~ 1995-10-23
    PE - Nominee Secretary → CIF 0
  • 46
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-12 ~ 1995-10-23
    PE - Nominee Director → CIF 0
  • 48
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-22 ~ 2020-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SAND AIRE LIMITED

Previous names
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
Standard Industrial Classification
64302 - Activities Of Unit Trusts
66300 - Fund Management Activities
64304 - Activities Of Open-ended Investment Companies
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
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SAND AIRE LIMITED
    S
    Registered number 3066958
    icon of address105, Wigmore Street, London, England, W1U 1QY
    ENGLAND AND WALES
    CIF 1
  • SAND AIRE LIMITED
    S
    Registered number 3066958
    icon of address105, Wigmore Street, London, England, W1U 1QY
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • SAND AIRE LIMITED
    S
    Registered number 03066958
    icon of address105, Wigmore Street, London, United Kingdom, W1U 1QY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of address
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-03-05 ~ now
    CIF 12 - Director → ME
Ceased 3
  • 1
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-23
    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

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