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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 34
  • 1
    Ciucci, Giuseppe Guido, Mr.
    Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    1999-05-27 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Collins, Celina Elizabeth
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cramb, Ian
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2024-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hilkowitz, Robert
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    Easton, David
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Hall, Michael James
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Dunlop, Aaron
    Cfo born in January 1976
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Wyler, Daniel Charles
    Chairman born in October 1951
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Armist, Ronald
    Private Wealth Managemnt born in November 1953
    Individual (16 offsprings)
    Officer
    2006-11-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 12
    Curry, Sean Francis
    Finance born in July 1972
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Fourie, Pieter Adriaan
    Portfolio Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 14
    Sable, David
    Investment Advisor born in July 1963
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Cowley, David
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2016-07-25
    OF - Secretary → CIF 0
    2019-04-23 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 16
    Van Wyk, William Theron
    Portfolio Manager born in December 1973
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 17
    Oberoi, Alok
    Investment Manager born in September 1963
    Individual (25 offsprings)
    Officer
    2009-07-06 ~ 2013-05-09
    OF - Director → CIF 0
  • 18
    Irvine, Philip Michael
    Investment Management born in November 1959
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2002-06-10
    OF - Director → CIF 0
    Irvine, Philip Michael
    Investment Manager
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 19
    Heath, Alexandra Jane
    Banker born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2023-09-25
    OF - Director → CIF 0
  • 20
    Burger, Dennis William
    Registered Psycometrist born in September 1962
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2001-03-06
    OF - Director → CIF 0
  • 21
    Thapar, Sumeet
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 22
    Tatos, Ari Solon
    Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    1999-05-27 ~ 2009-07-06
    OF - Director → CIF 0
  • 23
    Pirouet, David Robert
    Non Executive Director born in September 1954
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Lankester, Brett William
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2018-12-31
    OF - Director → CIF 0
    Lankester, Brett William
    Chief Executive Officer born in September 1966
    Individual (5 offsprings)
    2018-12-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 25
    Kruger, Jacobus Gustavus
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 26
    Keen, Jeffrey Dennis
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Drew, Peter
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 28
    Clark, Simon Roderick
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2011-01-10
    OF - Director → CIF 0
    2011-03-24 ~ 2013-03-26
    OF - Director → CIF 0
  • 29
    Pasini, Daniel Attilio
    Partner born in November 1975
    Individual (8 offsprings)
    Officer
    2014-05-12 ~ 2018-12-31
    OF - Director → CIF 0
    Pasini, Daniel Attilio
    Chief Operations Officer born in November 1975
    Individual (8 offsprings)
    2018-12-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 30
    Whitehead, Michael
    Lawyer born in August 1962
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    3rd Floor, 7 Esplanade, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Secretary → CIF 0
  • 33
    STONEHAGE FLEMING SERVICES LIMITED - now
    STONEHAGE LIMITED
    - 2015-08-17 01234340
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    SEDEX TRADING LIMITED - 1980-12-31
    STOKEBRIAR LIMITED - 1976-12-31
    56, Conduit Street, London, England, England
    Active Corporate (26 parents, 12 offsprings)
    Officer
    1999-07-14 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-05-27 ~ 1999-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACPI INVESTMENTS LIMITED

Period: 2009-07-03 ~ 2025-08-22
Company number: 03781549
Registered names
ACPI INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13
Due to be dissolved on 2025-08-22
Standard Industrial Classification
66300 - Fund Management Activities

  • ACPI INVESTMENTS LIMITED
    Info
    TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03
    HORIZON INVESTMENT ADVISORS LIMITED - 2009-07-03
    Registered number 03781549
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 and dissolved on 2025-08-22 (26 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-27
    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.