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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
    Macmillan Scott, James Robin Alexander
    Banker born in July 1951
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2003-02-07
    OF - Director → CIF 0
    2003-02-07 ~ 2007-12-11
    OF - Director → CIF 0
    Macmillan Scott, James Robin Alexander
    Banker
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 2
    Zatarain, Maria Del Carmen
    Self Employed born in August 1980
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Nanjo, Yutaka
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Binnie, Stewart John
    Banker born in June 1946
    Individual (25 offsprings)
    Officer
    2003-02-07 ~ 2007-08-30
    OF - Director → CIF 0
    Binnie, Stewart John
    Banker
    Individual (25 offsprings)
    Officer
    2003-02-07 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 5
    Menzel, Johan Mortimer Wilhelm
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Director → CIF 0
    Menzel, Johan Mortimer Wilhelm
    Banker
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Johan Mortimer Wilhelm Menzel
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Warnholtz, Thomas Alexander
    Banker born in January 1960
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Knight, Sophie Louise
    Self Employed born in November 1972
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 8
    Sproule, James Richard
    Banker born in February 1962
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Knight, James Wyndham Austen
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    James Wyndham Austen Knight
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    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
  • 10
    Edwards, John Malcolm
    Investment Banker born in September 1962
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Slavinskiy, Slava
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Von Schroder, Benedikt Manfred Alfred Rudolph
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Morris, Erika Cameron Sweetland
    Banker born in December 1969
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2005-03-15
    OF - Director → CIF 0
  • 14
    Lee, Andrew William
    Banker born in September 1957
    Individual (102 offsprings)
    Officer
    2003-02-07 ~ 2005-03-30
    OF - Director → CIF 0
    Lee, Andrew William
    Banker
    Individual (102 offsprings)
    Officer
    2003-02-07 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 15
    Menzel, Robin Rudolf Rudiger
    Banker born in June 1966
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 16
    MIZUHO INTERNATIONAL PLC
    - now 01203696 02111213
    IBJ INTERNATIONAL PLC - 2000-12-01
    30, Old Bailey, London, England
    Active Corporate (95 parents, 4 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2002-03-21 ~ 2002-04-22
    OF - Director → CIF 0
    2002-03-21 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 18
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 307 offsprings)
    Officer
    2002-03-21 ~ 2002-04-22
    OF - Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    1, Park Row, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2010-07-20 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 20
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, Von, United Kingdom
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2011-06-27 ~ 2019-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AUGUSTA & CO LIMITED

Period: 2015-09-07 ~ now
Company number: 04399945
Registered names
AUGUSTA & CO LIMITED - now
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
    19 Queen Street, London W1J 5PW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (24 years). 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
    2nd 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
    Meadows 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 2
  • 1
    AUGUSTA INVESTMENT MANAGEMENT AURORA LIMITED - now
    AUGUSTA INVESTMENT MANAGEMENT AURORA LIMITED
    - 2025-09-09 11855578
    19 Queen Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ 2025-08-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AUGUSTA INVESTMENT MANAGEMENT IRELAND LIMITED - now
    AUGUSTA INVESTMENT MANAGEMENT IRELAND LIMITED
    - 2025-09-09 14098132
    19 Queen Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ 2025-08-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.