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 10
  • 1
    Astleford, Peter David
    Individual (20 offsprings)
    Officer
    1999-12-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    Lewis, Michael
    Company Director born in January 1959
    Individual (46 offsprings)
    Officer
    2000-07-28 ~ 2012-12-24
    OF - Director → CIF 0
  • 3
    Fiertz, Stuart Chapin
    Born in November 1962
    Individual (10 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Chapin Fiertz
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bronheim, Jeffrey
    General Counsel
    Individual (21 offsprings)
    Officer
    2008-01-22 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Weidenfeld, George, Lord
    Publisher born in September 1919
    Individual (24 offsprings)
    Officer
    1999-12-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Lourie, Jonathan Harry
    Born in February 1962
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Harry Lourie
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Clannachan, Mark Paul
    Treasurer
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 8
    Ibbott, Gary John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Ibbott, Gary John
    Accountant
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2008-01-22
    OF - Secretary → CIF 0
    Mr Gary John Ibbott
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 297 offsprings)
    Officer
    1999-11-25 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 10
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    1999-11-25 ~ 1999-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHEYNE CAPITAL MANAGEMENT LIMITED

Period: 1999-12-16 ~ now
Company number: 03883707 OC321484
Registered names
CHEYNE CAPITAL MANAGEMENT LIMITED - now OC321484
IBIS (537) LIMITED - 1999-12-16 03797333... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHEYNE CAPITAL MANAGEMENT LIMITED
    Info
    IBIS (537) LIMITED - 1999-12-16
    Registered number 03883707
    Stornoway House, 13 Cleveland Row, London SW1A 1DH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • CHEYNE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03883707
    Stornoway House, 13 Cleveland Row, London, England, SW1A 1DH
    CIF 1
  • CHEYNE CAPITAL MANANGEMENT LMITED
    S
    Registered number 3883707
    Stornoway House, 13 Cleveland Row, London, United Kingdom, SW1A 1DH
    CIF 2
  • CHEYNE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03883707
    Stornaway House, 13 Cleveland Row, London, England, SW1A 1DH
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHEYNE CAPITAL LIMITED
    - now 03907226
    IBIS (552) LIMITED - 2000-02-15
    Stornoway House, 13 Cleveland Row, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CHEYNE CAPITAL MANAGEMENT (UK) LLP
    OC321484 03883707
    Stornoway House, 13 Cleveland Row, London
    Active Corporate (125 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2006-08-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CHEYNE SOCIAL PROPERTY IMPACT GP LLP
    OC395954
    Stornoway House, 13 Cleveland Row, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-10-17 ~ now
    CIF 2 - LLP Designated Member → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.