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
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (20 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Maclennan, Barry John Christopher
    Chief Executive Officer born in April 1969
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    White, David
    Company Director born in February 1970
    Individual
    Officer
    2014-05-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Emson, Nigel Christopher
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 3
    Downie, David Oliver
    Actuary born in April 1965
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Kenmir, Anthony Paul
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2020-03-19
    OF - Director → CIF 0
  • 6
    Guild, Scott Cameron
    Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Hutchison, Gillian Elizabeth
    Research Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2024-12-10
    OF - Director → CIF 0
  • 8
    Thompson, Jonathan Frank Denis
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2014-07-21 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    Rostron, Thomas Arthur
    Ceo born in September 1960
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 10
    Lowe, Jacqueline
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2024-08-22
    OF - Director → CIF 0
  • 11
    Machon, Monika
    Company Director born in July 1960
    Individual
    Officer
    2019-12-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Rushby, Adrian Laurence
    Director born in May 1962
    Individual
    Officer
    2008-12-23 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Megaw, Nicola
    Individual
    Officer
    2020-12-08 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 15
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    2010-08-23 ~ 2014-05-30
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2010-08-23 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 16
    Torry, Anne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2017-05-04
    OF - Director → CIF 0
  • 17
    Newsham, John Vincent
    Chartered Accountant born in November 1958
    Individual
    Officer
    1997-06-30 ~ 2008-12-23
    OF - Director → CIF 0
    Newsham, John Vincent
    Chartered Accountant
    Individual
    Officer
    1997-06-30 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 18
    Porter, Margaret Ann
    Company Secretary born in December 1955
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2009-05-29
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 19
    Stevens, Lindsey Anne
    Chartered Secretary born in March 1957
    Individual
    Officer
    2009-05-29 ~ 2010-08-23
    OF - Director → CIF 0
    Stevens, Lindsey Anne
    Chartered Secretary
    Individual
    Officer
    2009-05-29 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 20
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    White, Richard John
    Managing Director born in June 1952
    Individual
    Officer
    1997-06-30 ~ 2008-12-23
    OF - Director → CIF 0
  • 22
    Blain, Fraser Redworth
    Investment Director born in May 1971
    Individual
    Officer
    2020-05-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 23
    Wood, Craig John
    Chief Operating Officer born in March 1970
    Individual
    Officer
    2023-05-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 25
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 26
    Vincent, Matthew James
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 28
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1997-06-09 ~ 1997-06-30
    PE - Nominee Secretary → CIF 0
  • 30
    Capita Fiduciary Group, 12 Castle Street, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1997-06-09 ~ 1997-06-30
    PE - Nominee Director → CIF 0
  • 32
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2014-05-22 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EMBARK INVESTMENTS LIMITED

Previous names
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
Standard Industrial Classification
66300 - Fund Management Activities

  • EMBARK INVESTMENTS LIMITED
    Info
    ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
    GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
    HALLCO 153 LIMITED - 1997-07-11
    Registered number 03383730
    33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 1997-06-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.