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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 52
  • 1
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Ions, John Stephen
    Fund Manager born in May 1966
    Individual (17 offsprings)
    Officer
    1998-01-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Bates, Mikkel Gascoigne
    Head Of Marketing born in August 1958
    Individual (5 offsprings)
    Officer
    2005-01-20 ~ 2008-05-10
    OF - Director → CIF 0
  • 4
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2013-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Zerdin, Mark
    Solicitor born in July 1972
    Individual (23 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 6
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Phillips, Richard
    Head Of Uk Sales born in July 1965
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2008-05-10
    OF - Director → CIF 0
  • 8
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (10 offsprings)
    Officer
    1998-01-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    Warner, Rufus Andrew Douglas
    Director born in April 1961
    Individual (44 offsprings)
    Officer
    1997-11-13 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (35 offsprings)
    Officer
    2013-05-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 11
    Gilmartin, Kevan Stuart
    Fund Manager born in February 1943
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2008-05-10
    OF - Director → CIF 0
  • 12
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    2000-01-26 ~ 2000-11-17
    OF - Director → CIF 0
  • 13
    Wethered, Graham Jay
    Investment Administration Dire born in December 1956
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 14
    Pohlinger, Sarah Rosalyn
    Investment Manager born in November 1960
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2008-05-10
    OF - Director → CIF 0
  • 15
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual (14 offsprings)
    Officer
    1998-01-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 17
    Roman, Emmanuel
    Co Chief Executive Officer born in August 1963
    Individual (28 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 18
    Richards, John William
    Investment born in February 1961
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 19
    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
  • 20
    Nusseibeh, Saker Anwar, Dr
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 21
    Sergeant, Hugh Richard
    Fund Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 22
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 23
    Rayner, Paul Howard
    Fund Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 24
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (249 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 25
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ 2019-12-12
    OF - Director → CIF 0
  • 26
    Torry, Alan Coram
    Investment Management born in April 1948
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2008-05-10
    OF - Director → CIF 0
  • 27
    Seabrook, Peter Geoffrey
    Banker born in March 1954
    Individual (10 offsprings)
    Officer
    1997-09-25 ~ 2002-04-08
    OF - Director → CIF 0
  • 28
    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
  • 29
    Leeman, Matthew
    Fund Manager born in January 1967
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2006-09-15
    OF - Director → CIF 0
  • 30
    Mckellick, Christopher James
    Head Of Trading born in April 1953
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2008-05-10
    OF - Director → CIF 0
  • 31
    Greig, Jonathan
    Investment born in August 1958
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2003-09-23
    OF - Director → CIF 0
  • 32
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2021-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Guest, Robert Austin
    Solicitor And Company Director born in May 1960
    Individual (62 offsprings)
    Officer
    1997-09-25 ~ 2003-01-23
    OF - Director → CIF 0
    Guest, Robert Austin
    Solicitor And Company Director
    Individual (62 offsprings)
    Officer
    1997-09-25 ~ 2000-12-05
    OF - Secretary → CIF 0
    Guest, Robert Austin
    Solicitor And Compan
    Individual (62 offsprings)
    2001-09-20 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 34
    Segard, Jean Baptiste
    Ceo born in March 1961
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 35
    Singh, Jasveer
    Solicitor born in February 1973
    Individual (41 offsprings)
    Officer
    2013-11-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 36
    Simmons, Jane Alice
    Fund Manager born in February 1960
    Individual (3 offsprings)
    Officer
    1998-01-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 37
    Robson, Mark David, Mr.
    Finance Director born in May 1961
    Individual (14 offsprings)
    Officer
    2001-09-20 ~ 2009-04-03
    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
    Buffet, Alex Jaques Guy
    C.O.O. born in September 1957
    Individual (20 offsprings)
    Officer
    1998-01-10 ~ 2007-01-08
    OF - Director → CIF 0
  • 40
    Hild, Stephane Jean
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1997-09-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 41
    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
  • 42
    Kilgour, Susan Crichton
    Legal Counsel born in June 1970
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 43
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (88 offsprings)
    Officer
    1997-09-25 ~ 2003-10-20
    OF - Director → CIF 0
  • 44
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2021-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Bataille, Alain
    Banker born in May 1945
    Individual (20 offsprings)
    Officer
    2008-05-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 46
    Percy, Keith Edward
    Company Director born in January 1945
    Individual (19 offsprings)
    Officer
    1999-01-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 47
    Murray, Malcolm Alexander
    Fund Manager born in March 1955
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2008-05-10
    OF - Director → CIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2009-06-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-08-13 ~ 1997-08-22
    OF - Nominee Secretary → CIF 0
  • 50
    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, 2646 offsprings)
    Officer
    2010-02-02 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 51
    GLG PARTNERS UK GROUP LTD
    - now 03349370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24 during the appointment or period of control
    Due to be dissolved on 2023-03-01 during the appointment or period of control
    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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1997-08-22 ~ 1997-09-25
    OF - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01
PRECIS (1570) LIMITED - 1997-10-14 03385406... (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 22 April 2026 and licensed under the Open Government Licence v3.0.