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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 15
  • 1
    Avenel, Gilles Marie Pierre Louis
    Finance Director born in May 1950
    Individual (20 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Astleford, Peter David
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    De Metz, Robert Marie Alain
    Finance Director born in January 1952
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2006-08-29
    OF - Director → CIF 0
    De Metz, Robert Marie Alain
    Director born in January 1952
    Individual (3 offsprings)
    2010-03-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Cazalet, Andrew Mark Lauriston
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Pensaert, Jan
    Ceo born in May 1971
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ 2006-12-07
    OF - Director → CIF 0
  • 6
    Shaw, Sophia
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Visser, Andre Pierre
    Managing Director/Investment M born in November 1946
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
  • 8
    De Croisset, Pierre
    Investment Officer born in January 1942
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-11-24
    OF - Director → CIF 0
  • 9
    Crama, Pierre Emmanuel
    Operations Manager
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 10
    Ombredanne, Axelle
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 11
    Mencier, Bernard Camille Paul
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848 05038406... (more)
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2005-02-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 13
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1999-03-02 ~ 1999-03-12
    OF - Nominee Secretary → CIF 0
  • 14
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406... (more)
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1999-03-02 ~ 1999-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED

Period: 2000-04-20 ~ 2017-04-04
Company number: 03723736
Registered names
LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED - Dissolved
APITEX LIMITED - 1999-03-12
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
70100 - Activities Of Head Offices

  • LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED
    Info
    ST. JAMES'S INVESTMENT MANAGEMENT LIMITED - 2000-04-20
    APITEX LIMITED - 2000-04-20
    ST. JAMES'S INVESTMENT RESEARCH LIMITED - 2000-04-20
    Registered number 03723736
    4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 and dissolved on 2017-04-04 (18 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.