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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 3
  • 1
    Guinness, Rory Michael Benjamin
    Born in December 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Channon, Henry
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Iveagh, Arthur Edward Rory, Lord
    Farmer born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Guinness, Rory Michael Benjamin
    Born in December 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 2
    Sella Di Monteluce, Nicolo, Count
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Aherne, Gerald Paul
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    Collins, Sarah Louisa
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Fanshawe, Georgia Honor, Margarite, The Honorable
    Self Employed born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2011-12-01
    OF - Director → CIF 0
    icon of calendar 2007-03-06 ~ 2012-07-11
    OF - Director → CIF 0
  • 6
    Harrison, Martin Edward
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Taylor, Susan Pamela
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Ford, Richard Andrew
    Chief Executive Officer born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Sardharwalla, Jabir
    Fund Manager born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Mack, Paul
    Finance born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Wyllie, Christopher David
    Chief Investment Officer born in May 1966
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2014-02-10
    OF - Director → CIF 0
  • 12
    Ross, Paul Henry
    Fund Management born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 13
    Iveagh, Edward, The Rt Hon The Earl Of Iveagh
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-06-29 ~ 2001-08-16
    PE - Nominee Director → CIF 0
  • 15
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-08-16 ~ 2010-06-29
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-06-29 ~ 2001-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IVEAGH LTD

Previous names
BIRCHWAVE LIMITED - 2001-08-22
ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2007-12-06
ARUNDEL PARTNERS LIMITED - 2006-05-15
Standard Industrial Classification
66300 - Fund Management Activities

  • IVEAGH LTD
    Info
    BIRCHWAVE LIMITED - 2001-08-22
    ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2001-08-22
    ARUNDEL PARTNERS LIMITED - 2001-08-22
    Registered number 04243473
    icon of address6th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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