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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 28
  • 1
    Kearns, James Patrick
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2016-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Gilardi, Vanessa
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Brownlie, Ruth
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Ms Carol Jean Bell
    Born in May 1975
    Individual (7 offsprings)
    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
  • 5
    Collie, Sara Elizabeth
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Vernon, James William Edward
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2011-09-26
    OF - Director → CIF 0
  • 7
    Howard, Alan Eldad
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2002-06-10 ~ 2004-05-26
    OF - Director → CIF 0
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (30 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
    2016-04-06 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Liddle, Andrew Francis
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Underwood, Alexander Michael
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2004-05-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Heyworth, Andrew Kim
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2014-07-28
    OF - Director → CIF 0
  • 11
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (8 offsprings)
    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
  • 12
    Matthews, Ryan James
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2024-01-15
    OF - Director → CIF 0
  • 13
    Godwin, Charlotte
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Cousins, James Alexander
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2018-02-23
    OF - Director → CIF 0
  • 15
    Adams, Craig Richard
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2009-06-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 16
    Karla Jocelyn Bodden
    Born in June 1966
    Individual (7 offsprings)
    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
  • 17
    Hughes, Jonathan Paul
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2011-05-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Mr John Wynne Owen
    Born in April 1939
    Individual (13 offsprings)
    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
    Adam, Amina
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 20
    Khorrami, Mehran
    Born in September 1960
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 21
    Andreas Ove Ugland
    Born in March 1955
    Individual (10 offsprings)
    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
  • 22
    Mr John Dennis Hunter
    Born in August 1950
    Individual (9 offsprings)
    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
  • 23
    Thomson, Gregor
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Chrysochoos, Georgia
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
    2002-06-10 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 26
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2002-06-10 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 28
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2022-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BREVAN HOWARD SERVICES LTD

Period: 2003-01-10 ~ now
Company number: 04457655
Registered names
BREVAN HOWARD SERVICES LTD - now
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 - 2003-01-10
    Registered number 04457655
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 1
  • 1
    BREVAN HOWARD ASSET MANAGEMENT LLP
    - now OC302636 11117501
    RIVAGE CAPITAL MANAGEMENT LLP
    - 2003-01-14 OC302636
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (112 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 22 March 2026 and licensed under the Open Government Licence v3.0.