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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 20
  • 1
    Ford, Richard Andrew
    Chief Executive Officer born in September 1966
    Individual (28 offsprings)
    Officer
    2011-11-25 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Channon, Henry
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mack, Paul
    Finance born in September 1964
    Individual (23 offsprings)
    Officer
    2003-11-27 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Collins, Sarah Louisa
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Iveagh, Arthur Edward Rory, Lord
    Farmer born in August 1969
    Individual (7 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Guinness, Rory Michael Benjamin
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    2010-12-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sella Di Monteluce, Nicolo, Count
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Iveagh, Edward, The Rt Hon The Earl Of Iveagh
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Fanshawe, Georgia Honor, Margarite, The Honorable
    Self Employed born in March 1966
    Individual (5 offsprings)
    Officer
    2007-03-06 ~ 2011-12-01
    OF - Director → CIF 0
    2007-03-06 ~ 2012-07-11
    OF - Director → CIF 0
  • 11
    Taylor, Susan Pamela
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Ross, Paul Henry
    Fund Management born in October 1963
    Individual (8 offsprings)
    Officer
    2001-08-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 13
    Sardharwalla, Jabir
    Fund Manager born in June 1960
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Harrison, Martin Edward
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2014-07-07
    OF - Director → CIF 0
  • 15
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wyllie, Christopher David
    Chief Investment Officer born in May 1966
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2014-02-10
    OF - Director → CIF 0
  • 17
    Aherne, Gerald Paul
    Director born in January 1946
    Individual (21 offsprings)
    Officer
    2012-05-21 ~ 2014-07-07
    OF - Director → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2001-06-29 ~ 2001-08-16
    OF - Nominee Director → CIF 0
  • 19
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2001-08-16 ~ 2010-06-29
    OF - Nominee Secretary → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2001-06-29 ~ 2001-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IVEAGH LTD

Period: 2007-12-06 ~ 2017-05-08
Company number: 04243473 OC331517
Registered names
IVEAGH LTD - Dissolved OC331517
BIRCHWAVE LIMITED - 2001-08-22
Standard Industrial Classification
66300 - Fund Management Activities

  • IVEAGH LTD
    Info
    ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2007-12-06
    ARUNDEL PARTNERS LIMITED - 2007-12-06
    BIRCHWAVE LIMITED - 2007-12-06
    Registered number 04243473
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 and dissolved on 2017-05-08 (15 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.