logo
explain how to read the page

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 4
  • 1
    Nanjo, Yutaka
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Slavinskiy, Slava
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Menzel, Johan Mortimer Wilhelm
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ now
    OF - Director → CIF 0
    Menzel, Johan Mortimer Wilhelm
    Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Johan Mortimer Wilhelm Menzel
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Knight, James Wyndham Austen
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
    James Wyndham Austen Knight
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Warnholtz, Thomas Alexander
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Edwards, John Malcolm
    Investment Banker born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Binnie, Stewart John
    Banker born in June 1946
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2007-08-30
    OF - Director → CIF 0
    Binnie, Stewart John
    Banker
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 4
    Knight, Sophie Louise
    Self Employed born in November 1972
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Macmillan Scott, James Robin Alexander
    Banker born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2003-02-07
    OF - Director → CIF 0
    icon of calendar 2003-02-07 ~ 2007-12-11
    OF - Director → CIF 0
    Macmillan Scott, James Robin Alexander
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 6
    Von Schroder, Benedikt Manfred Alfred Rudolph
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Morris, Erika Cameron Sweetland
    Banker born in December 1969
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Sproule, James Richard
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Menzel, Robin Rudolf Rudiger
    Banker born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Zatarain, Maria Del Carmen
    Self Employed born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Lee, Andrew William
    Banker born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2005-03-30
    OF - Director → CIF 0
    Lee, Andrew William
    Banker
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 12
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-03-21 ~ 2002-04-22
    PE - Director → CIF 0
  • 13
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-07-20 ~ 2011-06-27
    PE - Secretary → CIF 0
  • 14
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-03-21 ~ 2002-04-22
    PE - Director → CIF 0
    2002-03-21 ~ 2002-04-03
    PE - Secretary → CIF 0
  • 15
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    icon of addressOne, Redcliff Street, Bristol, Von, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-27 ~ 2019-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AUGUSTA & CO LIMITED

Previous names
AUGUSTA & CO PLC - 2015-09-07
AUGUSTA FINANCE PLC - 2004-02-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AUGUSTA & CO LIMITED
    Info
    AUGUSTA & CO PLC - 2015-09-07
    AUGUSTA FINANCE PLC - 2015-09-07
    Registered number 04399945
    icon of address19 Queen Street, London W1J 5PW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • AUGUSTA & CO LIMITED
    S
    Registered number 04399945
    icon of address2nd Floor, Meadows House, 20-22 Queen Street, London, England, W1J 5PP
    Private Limited Company in Companies House, England
    CIF 1
  • AUGUSTA & CO LIMITED
    S
    Registered number 04399945
    icon of addressMeadows House, 20-22 Queen Street, London, England, W1J 5PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AUGUSTA INVESTMENT MANAGEMENT AURORA LIMITED - 2025-09-09
    icon of address19 Queen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2025-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AUGUSTA INVESTMENT MANAGEMENT IRELAND LIMITED - 2025-09-09
    icon of address19 Queen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-10 ~ 2025-08-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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