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 4
  • 1
    Russell, Benjamin James
    Management Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2013-09-20 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Jonathan Windsor
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 3
    Seaton, James Clive Richard
    Investment Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ now
    OF - director → CIF 0
  • 4
    16, Berkeley Street, London, England
    Corporate (2 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
Ceased 24
  • 1
    Balas, Aron Peter
    Investment Manager born in August 1983
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2018-02-27
    OF - director → CIF 0
  • 2
    Price, Erica
    Solicitor born in September 1973
    Individual
    Officer
    2002-10-14 ~ 2002-10-16
    OF - director → CIF 0
  • 3
    Morris, Robert Christopher
    Finance Director born in July 1954
    Individual
    Officer
    2002-10-16 ~ 2009-06-04
    OF - director → CIF 0
  • 4
    Chambers, Christopher Michael
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2015-04-27
    OF - director → CIF 0
  • 5
    Lloyd, Gerard Dominic
    Solicitor born in October 1950
    Individual
    Officer
    2002-10-16 ~ 2009-06-04
    OF - director → CIF 0
    Lloyd, Gerard Dominic
    Individual
    Officer
    2002-10-16 ~ 2007-10-11
    OF - secretary → CIF 0
  • 6
    Williamson, Edward Leigh
    Individual (11 offsprings)
    Officer
    2012-03-07 ~ 2013-06-24
    OF - secretary → CIF 0
  • 7
    Tufnell, Rosina Jane
    Consultant born in January 1964
    Individual (8 offsprings)
    Officer
    2015-06-29 ~ 2016-11-28
    OF - director → CIF 0
  • 8
    Von Bruemmer, Nicholas Maria Bodo, Baron
    Business Executive born in February 1962
    Individual
    Officer
    2013-09-20 ~ 2015-01-20
    OF - director → CIF 0
  • 9
    Steiner, Adam Malcolm Dominic Mann
    Investment Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2014-04-30
    OF - director → CIF 0
  • 10
    Ogle, Robin Rathmell
    Lawyer born in December 1970
    Individual
    Officer
    2002-10-14 ~ 2002-10-16
    OF - director → CIF 0
  • 11
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-07-24 ~ 2002-10-14
    OF - director → CIF 0
  • 12
    Ferguson, Nicholas Eustace Haddon
    Banker born in October 1948
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ 2008-08-26
    OF - director → CIF 0
  • 13
    Raeburn, Denis Graham
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    2011-08-16 ~ 2012-03-23
    OF - director → CIF 0
  • 14
    Morgan, Jonathan Windsor
    Investment Manager born in October 1957
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2014-04-30
    OF - director → CIF 0
  • 15
    Eastman, Henry Guy
    Investment Director born in November 1955
    Individual
    Officer
    2002-10-16 ~ 2007-10-11
    OF - director → CIF 0
  • 16
    Kestenbaum, Jonathan Andrew, Lord
    Company Director born in August 1959
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2018-02-27
    OF - director → CIF 0
  • 17
    Fordham, Lynn Rosanne
    Accountant born in April 1963
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2013-09-20
    OF - director → CIF 0
  • 18
    Dalwood, Anthony Lionel
    Investment Manager born in October 1970
    Individual (49 offsprings)
    Officer
    2009-10-23 ~ 2011-03-24
    OF - director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2002-07-24 ~ 2002-10-14
    OF - director → CIF 0
  • 20
    Widdowson, Stuart Guy
    Investment Manager born in June 1976
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2017-02-06
    OF - director → CIF 0
  • 21
    Pamment, William Robert Arthur
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2012-03-07
    OF - secretary → CIF 0
    2013-06-24 ~ 2023-12-31
    OF - secretary → CIF 0
  • 22
    Williams, Andrew Christopher
    Banker born in April 1952
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2009-06-30
    OF - director → CIF 0
  • 23
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2002-07-24 ~ 2002-10-16
    PE - nominee-secretary → CIF 0
  • 24
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27, St. James's Place, London, England
    Corporate (9 parents, 10 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
parent relation
Company in focus

GVQ INVESTMENT MANAGEMENT LIMITED

Previous names
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
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 - 2013-12-12
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    Registered number 04493500
    22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2002-07-24 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.