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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
    Henry Anthony Shinners
    Individual (2 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Anthony Cliff Spicer
    Individual (344 offsprings)
    Insolvency
    2014-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Brewis, Robert Oswald
    Fund Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Willis, Emily Margaret
    Accountant born in July 1979
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2012-07-03
    OF - Director → CIF 0
    Willis, Emily Margaret
    Accountant
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 5
    Jenson, Steven
    Provider Of Infrastructure born in September 1970
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2014-09-11
    OF - Director → CIF 0
    Jenson, Steven
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 6
    Parry, Rhonda Mary Stanway
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 7
    Kruys, Simone Ann
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Thornton, Henry Dominic Chicheley
    Investment Manager born in August 1963
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Callender, Andrew David
    Investment Manager born in March 1964
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Simmons, Stephen George
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Dobson, Simon Charles Lindsay
    Fund Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2007-10-31
    OF - Director → CIF 0
    Dobson, Simon Charles Lindsay
    Fund Manager
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 12
    Thornton, Richard Chicheley
    Investment Manager born in July 1931
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Scott, John Alston
    Lawyer born in December 1957
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 14
    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, 462 offsprings)
    Officer
    2000-03-07 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 15
    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, 353 offsprings)
    Officer
    2000-03-07 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BDT INVESTMENT MANAGEMENT LIMITED

Period: 2000-06-14 ~ 2016-04-05
Company number: 03941480
Registered names
BDT INVESTMENT MANAGEMENT LIMITED - Dissolved
IBIS (575) LIMITED - 2000-06-14 05671205... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BDT INVESTMENT MANAGEMENT LIMITED
    Info
    IBIS (575) LIMITED - 2000-06-14
    Registered number 03941480
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2016-04-05 (16 years). The status of the company number is Dissolved.
    CIF 0
  • BDT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 3941480
    9 Cloak Lane, London, 9 Cloak Lane, London, England, EC4R 2RU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BDT INVEST LLP
    OC329643
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.