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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 30
  • 1
    Morris, Robert Christopher
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ 2009-06-04
    OF - Director → CIF 0
  • 2
    Ogle, Robin Rathmell
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2002-10-14 ~ 2002-10-16
    OF - Director → CIF 0
  • 3
    Williams, Andrew Christopher
    Born in April 1952
    Individual (27 offsprings)
    Officer
    2002-10-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Price, Erica
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2002-10-16
    OF - Director → CIF 0
  • 5
    Kestenbaum, Jonathan Andrew, Lord
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 6
    Simon Jagger
    Individual (20 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Balas, Aron Peter
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Steiner, Adam Malcolm Dominic Mann
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Von Bruemmer, Nicholas Maria Bodo, Baron
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2013-09-20 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    Eastman, Henry Guy
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2002-10-16 ~ 2007-10-11
    OF - Director → CIF 0
  • 11
    Widdowson, Stuart Guy
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2014-05-15 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Ferguson, Nicholas Eustace Haddon
    Born in October 1948
    Individual (32 offsprings)
    Officer
    2002-10-16 ~ 2008-08-26
    OF - Director → CIF 0
  • 13
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2024-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lloyd, Gerard Dominic
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2009-06-04
    OF - Director → CIF 0
    Lloyd, Gerard Dominic
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 15
    Pamment, William Robert Arthur
    Individual (6 offsprings)
    Officer
    2007-10-11 ~ 2012-03-07
    OF - Secretary → CIF 0
    2013-06-24 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 16
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2009-10-23 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Russell, Benjamin James
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
  • 18
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2024-06-19 ~ 2024-10-07
    IP - (Case 1) practitioner → CIF 0
  • 19
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2014-03-25 ~ 2015-04-27
    OF - Director → CIF 0
  • 20
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (44 offsprings)
    Officer
    2008-09-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2002-07-24 ~ 2002-10-14
    OF - Director → CIF 0
  • 22
    Raeburn, Denis Graham
    Born in June 1944
    Individual (18 offsprings)
    Officer
    2011-08-16 ~ 2012-03-23
    OF - Director → CIF 0
  • 23
    Seaton, James Clive Richard
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Tufnell, Rosina Jane
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2015-06-29 ~ 2016-11-28
    OF - Director → CIF 0
  • 25
    Williamson, Edward Leigh
    Individual (38 offsprings)
    Officer
    2012-03-07 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 26
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2002-07-24 ~ 2002-10-14
    OF - Director → CIF 0
  • 27
    Morgan, Jonathan Windsor
    Born in October 1957
    Individual (33 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    2008-07-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-07-24 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 29
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27, St. James's Place, London, England
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    GVQIM HOLDINGS LIMITED
    11110161
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-19 during the appointment or period of control
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    16, Berkeley Street, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GVQ INVESTMENT MANAGEMENT LIMITED

Period: 2015-05-18 ~ now
Company number: 04493500
Registered names
GVQ INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-19
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15 03918478... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GVQ INVESTMENT MANAGEMENT LIMITED
    Info
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED - 2015-05-18
    SVIIT INVESTMENT MANAGERS LIMITED - 2015-05-18
    TRUSHELFCO (NO.2910) LIMITED - 2015-05-18
    Registered number 04493500
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (24 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.