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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
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (91 offsprings)
    Officer
    1997-09-25 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Greig, Jonathan
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Hild, Stephane Jean
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1997-09-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2013-05-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Torry, Alan Coram
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2008-05-10
    OF - Director → CIF 0
  • 7
    Ions, John Stephen
    Born in May 1966
    Individual (17 offsprings)
    Officer
    1998-01-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Guest, Robert Austin
    Born in May 1960
    Individual (62 offsprings)
    Officer
    1997-09-25 ~ 2003-01-23
    OF - Director → CIF 0
    Guest, Robert Austin
    Individual (62 offsprings)
    Officer
    1997-09-25 ~ 2000-12-05
    OF - Secretary → CIF 0
    2001-09-20 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 9
    Phillips, Richard
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2008-05-10
    OF - Director → CIF 0
  • 10
    Mckellick, Christopher James
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2008-05-10
    OF - Director → CIF 0
  • 11
    Percy, Keith Edward
    Born in January 1945
    Individual (20 offsprings)
    Officer
    1999-01-15 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Zerdin, Mark
    Born in July 1972
    Individual (23 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 13
    Seabrook, Peter Geoffrey
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1997-09-25 ~ 2002-04-08
    OF - Director → CIF 0
  • 14
    Simmons, Jane Alice
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1998-01-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 15
    Morton, John Spencer
    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
    2003-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (47 offsprings)
    Officer
    1997-11-13 ~ 2003-09-19
    OF - Director → CIF 0
  • 17
    Blakemore, Fiona Jane Conway
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ 2019-12-12
    OF - Director → CIF 0
  • 18
    Rayner, Paul Howard
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 19
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 20
    O'sullivan, Brian Christopher
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2000-01-26 ~ 2000-11-17
    OF - Director → CIF 0
  • 21
    Nusseibeh, Saker Anwar, Dr
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 22
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2013-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    Murray, Malcolm Alexander
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2008-05-10
    OF - Director → CIF 0
  • 24
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (10 offsprings)
    Officer
    1998-01-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 25
    Leeman, Matthew
    Born in January 1967
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2006-09-15
    OF - Director → CIF 0
  • 26
    Sergeant, Hugh Richard
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 27
    Lagrange, Pierre Philippe Alexandre
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 28
    Bataille, Alain
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2008-05-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 29
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2021-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Jobbins, Alison
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Kilgour, Susan Crichton
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 32
    Segard, Jean Baptiste
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 33
    Singh, Jasveer
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2013-11-21 ~ 2014-07-24
    OF - Director → CIF 0
  • 34
    Balshaw, Vanessa Claire
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 35
    Filby, Simon Edward
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2008-05-10
    OF - Director → CIF 0
  • 36
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 37
    Robson, Mark David, Mr.
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2001-09-20 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Wethered, Graham Jay
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 39
    Richards, John William
    Born in February 1961
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 40
    Roman, Emmanuel
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 41
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2021-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 43
    Buffet, Alex Jaques Guy
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1998-01-10 ~ 2007-01-08
    OF - Director → CIF 0
  • 44
    Pohlinger, Sarah Rosalyn
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2008-05-10
    OF - Director → CIF 0
  • 45
    Pagni, Patrick Robert Marie
    Born in July 1949
    Individual (14 offsprings)
    Officer
    1998-01-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 46
    Gilmartin, Kevan Stuart
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2008-05-10
    OF - Director → CIF 0
  • 47
    Bates, Mikkel Gascoigne
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2005-01-20 ~ 2008-05-10
    OF - Director → CIF 0
  • 48
    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
  • 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 (35 parents, 2701 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, 119522 offsprings)
    Officer
    1997-08-13 ~ 1997-08-22
    OF - Nominee Secretary → CIF 0
  • 51
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2009-06-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 52
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 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 03132053... (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 14 July 2026 and licensed under the Open Government Licence v3.0.