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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
Active 6
  • 1
    Taylor, Kimberley Harden
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Namazi, Nazy
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Griffith, Clare Louise
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Ballinger, Jennifer Margaret
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Robertson, David John
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Di Stasi, Salvatore
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 4
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2001-04-26
    OF - Director → CIF 0
    Harte, Brian Arthur
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 6
    Appleyard, Ian William
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-09 ~ 2003-11-05
    OF - Director → CIF 0
  • 7
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2014-06-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 8
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 9
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 10
    Mouchel, Frederic Marie Pierre
    Treasury born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Alvarez, Maria Paola
    Finance Pim & Ppb born in June 1974
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Bakunowicz, Stefan Jozef
    Emea Edg Middle Office Manager born in March 1967
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-04-21
    OF - Director → CIF 0
  • 15
    Johnston, Timothy Dudley Cameron
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2018-03-07
    OF - Director → CIF 0
  • 16
    Sharma, Rohit
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Marquis, Laurent Alain
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Hood, James Alexander Stuart Tate
    Ppb Europe Cfo born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Nikolakopoulos, Dimitrios
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 20
    Baker, Daniel Robert
    Accountant born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    De Zordo, Andrea
    Banker born in April 1973
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2023-09-07
    OF - Director → CIF 0
  • 22
    Partridge, Fraser Charles
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 23
    Angelone, Andrea Giovanni
    Banker born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 25
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Openshaw, Michael Andrew
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2010-06-14
    OF - Director → CIF 0
    icon of calendar 2010-06-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 28
    Black, Steven Davis
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2003-11-05
    OF - Director → CIF 0
  • 29
    Vilar, Nicolas
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Millar, Christopher James Kilgour
    Investment Banking Operations born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 31
    Khelil, Karim
    Banker born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2014-06-06
    OF - Director → CIF 0
  • 32
    De Salvo, Luiz Eduardo
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2021-01-07
    OF - Director → CIF 0
  • 33
    Edsparr, Patrik Lennart
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 34
    O'connor, Sharon Ann
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 35
    Bernheim, Roger Simeon
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2002-12-20
    OF - Director → CIF 0
  • 36
    Mccormick, Neil John
    Investment Banker born in April 1974
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2009-01-14
    OF - Director → CIF 0
  • 37
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 38
    Sirinathsingh, Mansoor
    Banker born in December 1974
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-06-24
    OF - Director → CIF 0
  • 39
    Shanidze, Levan
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 40
    Strutt, Henry Clavering Tollemache
    Banker born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2000-11-28
    OF - Director → CIF 0
  • 41
    Geminder, Martin
    Banking born in April 1973
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 42
    Perryman, Andrew Stuart
    Company Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2008-10-15
    OF - Director → CIF 0
  • 43
    Lewis, Sali Ann
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 44
    Claiden, Richard
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-10-26
    OF - Director → CIF 0
  • 45
    Powell, Andrew Richard
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2011-09-28
    OF - Director → CIF 0
  • 46
    Michel, Christopher Walter Adrian
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2003-11-05
    OF - Director → CIF 0
  • 47
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2003-11-05
    OF - Director → CIF 0
  • 48
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2020-07-23
    OF - Director → CIF 0
  • 49
    Ekwueme-okoli, Ijeoma
    Lawyer born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 50
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    ELLESWOOD LIMITED - 1988-11-18
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
  • 52
    icon of address383, Madison Avenue, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    icon of address22/f Chater House, 8 Connaught Road Central, Hong Kong
    Corporate
    Officer
    2003-05-29 ~ 2003-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ALDERMANBURY INVESTMENTS LIMITED

Previous names
PADDOCKBAY LIMITED - 2000-05-11
CHASE EQUITIES LIMITED - 2003-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALDERMANBURY INVESTMENTS LIMITED
    Info
    PADDOCKBAY LIMITED - 2000-05-11
    CHASE EQUITIES LIMITED - 2000-05-11
    Registered number 03936272
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ALDERMANBURY INVESTMENTS LIMITED
    S
    Registered number 3936272
    icon of address25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2263 LIMITED - 2002-08-01
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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