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 2
  • 1
    Mackinnon, Alan Barclay
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hird, Kean George Maurice
    Consultant born in March 1954
    Individual (29 offsprings)
    Officer
    1999-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Kean George Maurice Hird
    Born in March 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Russell, Michael John
    Consultant
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 2
    Whitmore, Henry Marcus James
    Chartered Surveyor born in June 1932
    Individual
    Officer
    1997-10-31 ~ 2017-05-25
    OF - Director → CIF 0
    Whitmore, Henry Marcus James
    Chartered Surveyor
    Individual
    Officer
    1997-10-31 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 3
    Wainwright, Simon Patrick
    Chartered Surveyor born in July 1957
    Individual (18 offsprings)
    Officer
    1997-10-31 ~ 1998-04-28
    OF - Director → CIF 0
  • 4
    Harris, Ian David
    Surveyor born in June 1968
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-31 ~ 1997-10-31
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-31 ~ 1997-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSSEX ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SUSSEX ASSET MANAGEMENT LIMITED
    Info
    Registered number 03461527
    150 Aldersgate Street, London EC1A 4AB
    Private Limited Company incorporated on 1997-10-31 and dissolved on 2017-09-12 (19 years 10 months). The company status is Dissolved.
    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.