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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
    Concannon, Margaret
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Fieldhouse, Jayne Elizabeth
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bromley, Paul Frederick
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiksyk, Christopher
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSouth Tower, 200 Bay Street, 9th Floor, Toronto, Ontario, Canada
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 29
  • 1
    Gerth, Erich Paul
    Global Head Of Business Development born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Khein, Alexander
    Chief Operating Officer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Militello, Mark
    Bank Officer born in July 1962
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Krag, Stephen Rosenstjerne
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Willis, Hugh John Ramsay
    Fund Manager born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2012-06-13
    OF - Director → CIF 0
    Willis, Hugh John Ramsay
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Lippa, Frank
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2012-06-13
    OF - Director → CIF 0
  • 7
    Leclercq, Luc Hector Therese
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Gibbins, Alan Bertram
    Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2012-06-13
    OF - Director → CIF 0
    Gibbins, Alan Bertram
    Independant Non Executive Director born in November 1949
    Individual (3 offsprings)
    icon of calendar 2014-06-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Burbidge, John Warwick
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 10
    Rutledge, Stuart Graeme
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 11
    Montalbano, John Salvatore
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2015-06-23
    OF - Director → CIF 0
  • 12
    Daikuhara, Jun
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Tyerman, Rebecca
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 14
    Poole, Mark Nicholas John
    Fund Manager born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2012-06-13
    OF - Director → CIF 0
  • 15
    Williams, Nicholas Mark
    Chief Financial Officer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-13
    OF - Director → CIF 0
    icon of calendar 2006-11-01 ~ 2016-12-31
    OF - Director → CIF 0
    Williams, Nicholas Mark
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 16
    Rudloff, Hans Joerg
    Banker born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2010-12-17
    OF - Director → CIF 0
  • 17
    Jenkins, Roger
    Banker born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Gibson, Katherine Lynne
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 19
    Roberts, John Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    Brace, James Jackson
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2013-01-29
    OF - Secretary → CIF 0
    icon of calendar 2015-07-17 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 21
    Eccles, Terrence Charles
    Non Executive Director born in January 1946
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2010-12-17
    OF - Director → CIF 0
  • 22
    Hepworth, Graeme
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 23
    Cross Brown, Tom
    Non Executive Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2010-12-17
    OF - Director → CIF 0
  • 24
    Upton, Danielle Jade
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 25
    Chornous, Daniel Edward
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2012-06-13
    OF - Director → CIF 0
  • 26
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 27
    Torquat, Arnault De
    Banker born in September 1950
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 28
    C.H.H. FORMATIONS LIMITED
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1996-10-11 ~ 1999-11-10
    PE - Nominee Director → CIF 0
  • 29
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1996-10-11 ~ 1999-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

Previous names
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
    Info
    BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
    BLUEBAY ASSET MANAGEMENT LTD - 2006-11-15
    BLUEBAY ASSET MANAGEMENT PLC - 2006-11-15
    ORCHARD CAPITAL MANAGEMENT LIMITED - 2006-11-15
    TUNBEST LIMITED - 2006-11-15
    Registered number 03262598
    icon of address100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
    S
    Registered number 03262598
    icon of address100, Bishopsgate, London, Greater London, England, EC2N 4AA
    CIF 1
  • BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
    S
    Registered number 03262598
    icon of address100, Bishopsgate, London, United Kingdom, EC2N 4AA
    Private Limited Company in Companies House, England
    CIF 2
  • BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
    S
    Registered number 03262598
    icon of address77, Grosvenor Street, London, England, W1K 3JR
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address100 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ALNERY NO. 2475 LIMITED - 2004-12-30
    BLUEBAY ASSET MANAGEMENT JAPAN LIMITED - 2009-09-28
    icon of address100 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BBAML LLP - 2012-04-02
    icon of address100 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2011-11-23 ~ now
    CIF 1 - LLP Designated Member → ME

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