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
    Adam, Amina
    Senior Tax Manager born in February 1986
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Brownlie, Ruth
    Lawyer born in May 1984
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (40 offsprings)
    Person with significant control
    2021-12-03 ~ 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
Ceased 26
  • 1
    Chrysochoos, Georgia
    Finance And Tax Manager born in May 1979
    Individual
    Officer
    2018-02-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Khorrami, Mehran
    Trader born in September 1960
    Individual
    Officer
    2003-01-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 3
    Andreas Ove Ugland
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ 2020-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Karla Jocelyn Bodden
    Born in June 1966
    Individual
    Person with significant control
    2017-01-31 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Godwin, Charlotte
    Head Of Hr born in August 1972
    Individual
    Officer
    2007-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Howard, Alan Eldad
    Investment Banking born in September 1963
    Individual (40 offsprings)
    Officer
    2002-06-10 ~ 2004-05-26
    OF - Director → CIF 0
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 7
    Heyworth, Andrew Kim
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Cousins, James Alexander
    Solicitor / Senior Legal Counsel born in June 1982
    Individual
    Officer
    2017-08-07 ~ 2018-02-23
    OF - Director → CIF 0
  • 9
    Vernon, James William Edward
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2011-09-26
    OF - Director → CIF 0
  • 10
    Matthews, Ryan James
    Legal Counsel born in April 1988
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    Hughes, Jonathan Paul
    Chartered Accountant born in January 1982
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Kearns, James Patrick
    Senior Tax Advisor born in December 1978
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Liddle, Andrew Francis
    Procurement Manager born in September 1976
    Individual
    Officer
    2012-05-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Mr John Wynne Owen
    Born in April 1939
    Individual
    Person with significant control
    2017-01-31 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Adams, Craig Richard
    Legal Counsel born in December 1971
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 16
    Collie, Sara Elizabeth
    Lawyer born in June 1973
    Individual
    Officer
    2007-03-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 17
    Mr John Dennis Hunter
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 18
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 19
    Ms Carol Jean Bell
    Born in May 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 20
    Underwood, Alexander Michael
    Lawyer born in July 1969
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Gilardi, Vanessa
    Hr Manager born in November 1980
    Individual
    Officer
    2015-09-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Thomson, Gregor
    Tax Director born in June 1974
    Individual
    Officer
    2005-12-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Director → CIF 0
    2002-06-10 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Director → CIF 0
  • 25
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-10 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 26
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2022-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BREVAN HOWARD SERVICES LTD

Previous names
RIVAGE CAPITAL SERVICES LTD - 2003-01-10
ALAN HOWARD ENTERPRISES LTD - 2002-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BREVAN HOWARD SERVICES LTD
    Info
    RIVAGE CAPITAL SERVICES LTD - 2003-01-10
    ALAN HOWARD ENTERPRISES LTD - 2002-07-24
    Registered number 04457655
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2002-06-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • BREVAN HOWARD SERVICES LTD
    S
    Registered number 4457655
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
    ENGLAND AND WALES
    CIF 1
  • BREVAN HOWARD SERVICES LTD
    S
    Registered number 4457655
    4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 2 - Right to appoint or remove members OE
    Officer
    2002-12-13 ~ 2018-03-31
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.