logo
explain how to read the page

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 1
  • Cramb, Ian
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Wyler, Daniel Charles
    Chairman born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Pirouet, David Robert
    Non Executive Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Cowley, David
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2016-07-25
    OF - Secretary → CIF 0
    icon of calendar 2019-04-23 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Keen, Jeffrey Dennis
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Whitehead, Michael
    Lawyer born in August 1962
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Tatos, Ari Solon
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    Lankester, Brett William
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2018-12-31
    OF - Director → CIF 0
    Lankester, Brett William
    Chief Executive Officer born in September 1966
    Individual (1 offspring)
    icon of calendar 2018-12-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Clark, Simon Roderick
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2011-01-10
    OF - Director → CIF 0
    icon of calendar 2011-03-24 ~ 2013-03-26
    OF - Director → CIF 0
  • 9
    Dunlop, Aaron
    Cfo born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Thapar, Sumeet
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 11
    Hall, Michael James
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Irvine, Philip Michael
    Investment Management born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2002-06-10
    OF - Director → CIF 0
    Irvine, Philip Michael
    Investment Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 13
    Burger, Dennis William
    Registered Psycometrist born in September 1962
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2001-03-06
    OF - Director → CIF 0
  • 14
    Fourie, Pieter Adriaan
    Portfolio Manager born in July 1971
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 15
    Curry, Sean Francis
    Finance born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Pasini, Daniel Attilio
    Partner born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2018-12-31
    OF - Director → CIF 0
    Pasini, Daniel Attilio
    Chief Operations Officer born in November 1975
    Individual (7 offsprings)
    icon of calendar 2018-12-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Hilkowitz, Robert
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2009-07-09
    OF - Director → CIF 0
  • 18
    Collins, Celina Elizabeth
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 19
    Van Wyk, William Theron
    Portfolio Manager born in December 1973
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 20
    Sable, David
    Investment Advisor born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Armist, Ronald
    Private Wealth Managemnt born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 22
    Kruger, Jacobus Gustavus
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 23
    Easton, David
    Company Director born in January 1984
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 24
    Ciucci, Giuseppe Guido, Mr.
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2008-09-16
    OF - Director → CIF 0
  • 25
    Drew, Peter
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 26
    Oberoi, Alok
    Investment Manager born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2013-05-09
    OF - Director → CIF 0
  • 27
    Heath, Alexandra Jane
    Banker born in March 1967
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2023-09-25
    OF - Director → CIF 0
  • 28
    STONEHAGE FLEMING SERVICES LIMITED - now
    SEDEX TRADING LIMITED - 1980-12-31
    STONEHAGE LIMITED
    - 2015-08-17
    STOKEBRIAR LIMITED - 1976-12-31
    STONEHAGE ORGANISATION LIMITED - 1984-10-31
    icon of address56, Conduit Street, London, England, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-07-14 ~ 2011-03-24
    PE - Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Director → CIF 0
  • 30
    icon of address3rd Floor, 7 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACPI INVESTMENTS LIMITED

Previous names
TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03
HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03
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
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (26 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.