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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 50
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 2
    Morton, John Spencer
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2008-05-10
    OF - Director → CIF 0
    2013-05-17 ~ 2018-11-30
    OF - Director → CIF 0
    Morton, John Spencer
    Individual (7 offsprings)
    Officer
    2000-12-06 ~ 2001-09-19
    OF - Secretary → CIF 0
    Morton, John Spencer
    Solicitor
    Individual (7 offsprings)
    2003-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Nusseibeh, Saker Anwar, Dr
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Lagrange, Pierre Philippe Alexandre
    Senior Managing Director born in March 1962
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Pohlinger, Sarah Rosalyn
    Investment Manager born in November 1960
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2008-05-10
    OF - Director → CIF 0
  • 6
    Warner, Rufus Andrew Douglas
    Director born in April 1961
    Individual (40 offsprings)
    Officer
    1997-11-13 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Wethered, Graham Jay
    Investment Administration Dire born in December 1956
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 8
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 9
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    2000-01-26 ~ 2000-11-17
    OF - Director → CIF 0
  • 10
    Percy, Keith Edward
    Company Director born in January 1945
    Individual (18 offsprings)
    Officer
    1999-01-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Mckellick, Christopher James
    Head Of Trading born in April 1953
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2008-05-10
    OF - Director → CIF 0
  • 12
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (10 offsprings)
    Officer
    1998-01-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Zerdin, Mark
    Solicitor born in July 1972
    Individual (20 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 14
    Sergeant, Hugh Richard
    Fund Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 15
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (83 offsprings)
    Officer
    1997-09-25 ~ 2003-10-20
    OF - Director → CIF 0
  • 16
    Bataille, Alain
    Banker born in May 1945
    Individual (17 offsprings)
    Officer
    2008-05-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual (13 offsprings)
    Officer
    1998-01-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 19
    Robson, Mark David, Mr.
    Finance Director born in May 1961
    Individual (13 offsprings)
    Officer
    2001-09-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2013-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    Singh, Jasveer
    Solicitor born in February 1973
    Individual (42 offsprings)
    Officer
    2013-11-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    Torry, Alan Coram
    Investment Management born in April 1948
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2008-05-10
    OF - Director → CIF 0
  • 23
    Richards, John William
    Investment born in February 1961
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 24
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ 2019-12-12
    OF - Director → CIF 0
  • 25
    Buffet, Alex Jaques Guy
    C.O.O. born in September 1957
    Individual (18 offsprings)
    Officer
    1998-01-10 ~ 2007-01-08
    OF - Director → CIF 0
  • 26
    Phillips, Richard
    Head Of Uk Sales born in July 1965
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2008-05-10
    OF - Director → CIF 0
  • 27
    Kilgour, Susan Crichton
    Legal Counsel born in June 1970
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 28
    Gilmartin, Kevan Stuart
    Fund Manager born in February 1943
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2008-05-10
    OF - Director → CIF 0
  • 29
    Guest, Robert Austin
    Solicitor And Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    1997-09-25 ~ 2003-01-23
    OF - Director → CIF 0
    Guest, Robert Austin
    Solicitor And Company Director
    Individual (61 offsprings)
    Officer
    1997-09-25 ~ 2000-12-05
    OF - Secretary → CIF 0
    Guest, Robert Austin
    Solicitor And Compan
    Individual (61 offsprings)
    2001-09-20 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 30
    Segard, Jean Baptiste
    Ceo born in March 1961
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 31
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 32
    Rayner, Paul Howard
    Fund Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 33
    Greig, Jonathan
    Investment born in August 1958
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2003-09-23
    OF - Director → CIF 0
  • 34
    Leeman, Matthew
    Fund Manager born in January 1967
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2006-09-15
    OF - Director → CIF 0
  • 35
    Bates, Mikkel Gascoigne
    Head Of Marketing born in August 1958
    Individual (5 offsprings)
    Officer
    2005-01-20 ~ 2008-05-10
    OF - Director → CIF 0
  • 36
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (34 offsprings)
    Officer
    2013-05-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 37
    Hild, Stephane Jean
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1997-09-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 38
    Jobbins, Alison
    Head Of Human Resources born in May 1968
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 39
    Roman, Emmanuel
    Co Chief Executive Officer born in August 1963
    Individual (28 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 40
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 41
    Filby, Simon Edward
    Head Of It And Operations born in February 1961
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2008-05-10
    OF - Director → CIF 0
  • 42
    Ions, John Stephen
    Fund Manager born in May 1966
    Individual (16 offsprings)
    Officer
    1998-01-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 43
    Murray, Malcolm Alexander
    Fund Manager born in March 1955
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2008-05-10
    OF - Director → CIF 0
  • 44
    Simmons, Jane Alice
    Fund Manager born in February 1960
    Individual (3 offsprings)
    Officer
    1998-01-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 45
    Seabrook, Peter Geoffrey
    Banker born in March 1954
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2002-04-08
    OF - Director → CIF 0
  • 46
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1997-08-22 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 47
    GLG PARTNERS UK GROUP LTD
    - now 03349370
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    One Curzon Street, One Curzon Street, London, England
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2009-06-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 49
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-02-02 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-08-13 ~ 1997-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLG PARTNERS UK HOLDINGS LTD

Period: 2009-04-08 ~ 2023-03-01
Company number: 03418652
Registered names
GLG PARTNERS UK HOLDINGS LTD - Dissolved
PRECIS (1570) LIMITED - 1997-10-14 05608448... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLG PARTNERS UK HOLDINGS LTD
    Info
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    PRECIS (1570) LIMITED - 2009-04-08
    Registered number 03418652
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 and dissolved on 2023-03-01 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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