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
7
- 1
Brennan, Seth William
Born in September 1970Individual (2 offsprings)Officer
2020-01-29 ~ nowOF - Director → CIF 0 - 2
Williams, Cressida Catherine
Born in May 1976Individual (3 offsprings)Officer 2016-12-06 ~ nowOF - Director → CIF 0 - 3
Leness, Anthony Harfield
Born in February 1972Individual (1 offspring)Officer 2020-01-29 ~ nowOF - Director → CIF 0 - 4
Stallvik, Tord
Born in November 1966Individual (2 offsprings)Officer 2020-01-29 ~ nowOF - Director → CIF 0 - 5
Clarke, Peter Lawrence
Born in October 1959Individual (6 offsprings)Officer 2016-07-04 ~ nowOF - Director → CIF 0 - 6
Innes, John Hugh
Born in May 1959Individual (8 offsprings)Officer 2004-04-22 ~ nowOF - Director → CIF 0 - 7
Ke, Huan Xue
Born in January 1977Individual (3 offsprings)Officer 2022-01-10 ~ nowOF - Director → CIF 0
Ceased
18
- 1
Kaufmann, James
IndividualOfficer 2010-06-21 ~ 2014-09-30OF - Secretary → CIF 0 - 2
Mccarthy, James
Individual (20 offsprings)Officer 1998-04-02 ~ 2000-02-16OF - Secretary → CIF 0 - 3
Hadsley-chaplin, Mark Robert
Director born in June 1961Individual (4 offsprings)Officer 1998-04-02 ~ 2010-06-21OF - Director → CIF 0 - 4
Maude, Christopher Simon
Director born in October 1944Individual (2 offsprings)Officer 2000-02-16 ~ 2011-03-09OF - Director → CIF 0Maude, Christopher Simon
Individual (2 offsprings)Officer 2000-02-16 ~ 2010-06-21OF - Secretary → CIF 0 - 5
Alpha Secretarial Limited
IndividualOfficer 1998-02-26 ~ 1998-04-02OF - Nominee Secretary → CIF 0 - 6
Robins, David Anthony
Director born in September 1949Individual (5 offsprings)Officer 2001-03-16 ~ 2007-10-21OF - Director → CIF 0 - 7
Nicholls, Alison Jane
Director born in January 1970Individual (2 offsprings)Officer 2023-02-28 ~ 2024-11-18OF - Director → CIF 0 - 8
Bainbridge, Gemma Marie
Finance Director born in April 1980Individual (1 offspring)Officer 2011-03-09 ~ 2016-12-06OF - Director → CIF 0 - 9
Alpha Direct Limited
IndividualOfficer 1998-02-26 ~ 1998-04-02OF - Nominee Director → CIF 0 - 10
Lambden, Kenneth Roderick
Investment Management born in December 1960Individual (1 offspring)Officer 2010-08-13 ~ 2013-03-15OF - Director → CIF 0 - 11
Harrison, Peter
Fund Management born in May 1966Individual (3 offsprings)Officer 2006-02-28 ~ 2013-02-28OF - Director → CIF 0Harrison, Peter
Investment Management born in May 1966Individual (3 offsprings) 2013-03-01 ~ 2016-03-22OF - Director → CIF 0 - 12
Larche, Paul
Investment Management born in August 1967Individual (2 offsprings)Officer 2013-03-01 ~ 2020-04-30OF - Director → CIF 0 - 13
Richards, Nicola Jane
Director born in August 1966Individual (2 offsprings)Officer 2016-03-08 ~ 2020-01-31OF - Director → CIF 0Richards, Nicola Jane
Senior Advisor born in August 1966Individual (2 offsprings) 2020-03-05 ~ 2024-11-05OF - Director → CIF 0 - 14
German, Patrick Benjamin James
Director born in January 1967Individual (3 offsprings)Officer 2000-02-16 ~ 2009-06-30OF - Director → CIF 0 - 15
Mannix, Daniel Charles
Investment Management born in September 1976Individual (4 offsprings)Officer 2013-03-01 ~ 2021-07-31OF - Director → CIF 0 - 16
Goodchild, Roger Duncan
Accountant born in July 1966IndividualOfficer 2010-08-13 ~ 2020-01-31OF - Director → CIF 0 - 17
Oades, Louise Elizabeth
Individual (1 offspring)Officer 2015-03-09 ~ 2019-03-15OF - Secretary → CIF 0 - 18SCHRODER INTERNATIONAL HOLDINGS LIMITED
31, Gresham Street, London, EnglandActive Corporate (6 parents, 26 offsprings)Person with significant control2016-04-06 ~ 2020-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RWC PARTNERS LIMITED
Previous names
INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03
M P C INVESTORS LIMITED - 2008-06-16
GRANTPLAY SERVICES LIMITED - 1998-05-08
ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
RWC PARTNERS LIMITED
InfoINDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03M P C INVESTORS LIMITED - 2000-04-03GRANTPLAY SERVICES LIMITED - 2000-04-03ASIAN EQUITY CONSULTANTS LIMITED - 2000-04-03Registered number 03517613Verde 4th Floor, 10 Bressenden Place, London SW1E 5DHPRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0RWC PARTNERS LIMITED
SRegistered number 0351761360 Petty France, London, United Kingdom, SW1H 9EUENGLAND AND WALESCIF 1RWC PARTNERS LIMITED
SRegistered number 03517613CIF 2Verde 4th Floor, 10 Bressenden Place, London, United Kingdom, SW1E 5DHRWC PARTNERS LIMITED
SRegistered number 0351761360, Petty France, London, England, SW1H 9EUPrivate Limited Company in United Kingdom, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (2 parents)Person with significant control 2017-09-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2017-09-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-09-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control → OE
Ceased
1
RWC ASSET MANAGEMENT LLP
- nowMPC ASSET MANAGEMENT LLP - 2008-06-16Verde 4th Floor, 10 Bressenden Place, London, EnglandActive Corporate (16 parents)Person with significant control 2016-04-06 ~ 2025-04-01CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer 2007-10-11 ~ 2025-04-01CIF 2 - LLP Designated Member → ME
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