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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 7
  • 1
    Papamarkakis, Georgios Evgenios Ioannis
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    2002-09-11 ~ 2014-10-31
    OF - Director → CIF 0
    Mr Georgios Evgenios Ioannis Papamarkakis
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pellow, Ian Anthony
    Born in December 1957
    Individual (136 offsprings)
    Officer
    2002-07-08 ~ 2002-09-11
    OF - Director → CIF 0
  • 3
    Dias, Roy Anthony
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Dias, Roy Anthony
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    D'onofrio, Nicol Allan
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Ugland House, 309, Po Box 309, Grand Cayman, Ky1-1104, Cayman Island
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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 (25 parents, 152 offsprings)
    Officer
    2002-07-08 ~ 2007-07-16
    OF - Secretary → CIF 0
    2007-07-16 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 7
    1st Floor Tudor House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-11-09 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH ASSET MANAGEMENT LIMITED

Period: 2006-03-13 ~ now
Company number: 04479500 OC302606
Registered names
NORTH ASSET MANAGEMENT LIMITED - now OC302606
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTH ASSET MANAGEMENT LIMITED
    Info
    NORTH MANAGEMENT LIMITED - 2006-03-13
    Registered number 04479500
    47 Chester Row, London SW1W 8JL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • NORTH ASSET MANAGEMENT LIMITED
    S
    Registered number 04479500
    47, Chester Row, London, England, SW1W 8JL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH ASSET MANAGEMENT LLP
    OC302606 04479500... (more)
    47 Chester Row, London, England
    Active Corporate (14 parents)
    Officer
    2002-07-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.