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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 19
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-09-14 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 2
    Mildwaters, Kenneth Charles, Dr
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2001-01-21 ~ 2003-01-17
    OF - Director → CIF 0
  • 3
    Stewart, Mark Anthony
    Born in July 1956
    Individual (30 offsprings)
    Officer
    2000-12-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-09-14 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 5
    Lethbridge, Nicolas Anton
    Born in April 1949
    Individual (59 offsprings)
    Officer
    2001-01-21 ~ 2004-04-04
    OF - Director → CIF 0
  • 6
    Rijkse, Mark Vincent
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2003-05-20
    OF - Director → CIF 0
    Rijkse, Mark Vincent
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 7
    West, Timothy James
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Nicholas Mark Ryman
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2000-12-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2011-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wilson, Angus Ross
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2008-10-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2011-02-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mackey, Philip John
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2008-10-22
    OF - Director → CIF 0
  • 13
    Barnes, Jeremy Robert
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2003-05-20 ~ 2008-09-18
    OF - Director → CIF 0
  • 14
    Hanson, Edward Peter
    Born in April 1975
    Individual (39 offsprings)
    Officer
    2003-05-20 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Lewis, Neil Dewar
    Lawyer born in January 1962
    Individual (138 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Investment Banker
    Individual (138 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Lo Bianco, Antonino Maria
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Dunstan, Mark Geoffrey Ross
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2008-04-15 ~ 2009-08-17
    OF - Director → CIF 0
  • 18
    Downs, Steven George
    Individual (82 offsprings)
    Officer
    2003-05-20 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-09-14 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Period: 2002-09-09 ~ 2012-05-15
Company number: 04071543
Registered names
BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-05-15
TUDORLANE LIMITED - 2000-12-13
Recent Standard Industrial Classification
6712 - Security Broking & Fund Management

  • BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED
    Info
    FULCRUM CAPITAL MANAGEMENT LIMITED - 2002-09-09
    TUDORLANE LIMITED - 2002-09-09
    Registered number 04071543
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2012-05-15 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.