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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 26
  • 1
    Hemy, Geoffrey Piers
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Hemy, Geoffrey Piers
    Director born in September 1953
    Individual (3 offsprings)
    2020-09-28 ~ 2022-08-01
    OF - Director → CIF 0
    2023-03-14 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Geoffrey Piers Hemy
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Banks, Seymour Peter Maurice
    Investment Manager born in February 1966
    Individual (16 offsprings)
    Officer
    2003-01-24 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Ardislamov, Vitaliy
    Chief Executive Officer born in May 1989
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Umansky, Serge
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Umansky, Serge, Dr
    Investment Analyst born in July 1953
    Individual (10 offsprings)
    Officer
    2003-01-27 ~ 2005-10-31
    OF - Director → CIF 0
    Serge Umansky
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lifshits, Andrey
    Investment Adviser born in April 1973
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Clarke, Paul Michael
    Individual (12 offsprings)
    Officer
    2008-06-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Sellars, Rainey Walter Robert
    Investment Management born in December 1962
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2015-08-13
    OF - Director → CIF 0
  • 8
    Davies, Heath Alec James
    Investment Manager born in April 1969
    Individual (5 offsprings)
    Officer
    2009-06-28 ~ 2012-08-13
    OF - Director → CIF 0
  • 9
    Firth, Alexander James
    Solicitor born in November 1974
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2003-01-23
    OF - Director → CIF 0
  • 10
    Reutter, Stefan Oliver
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2025-09-19
    OF - Director → CIF 0
  • 11
    Bracher, Alan Richard
    Individual (29 offsprings)
    Officer
    2003-01-22 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 12
    Boylan, Philip
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2017-10-10
    OF - Director → CIF 0
    Philip Boylan
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Higgins, Alan Roger
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Marquardt, Robert Andrew
    Investment Analyst born in December 1954
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2005-10-31
    OF - Director → CIF 0
    Marquardt, Robert Andrew
    Investment Manager born in December 1954
    Individual (1 offspring)
    2012-10-05 ~ 2019-06-30
    OF - Director → CIF 0
    Marquardt, Robert
    Chariman born in December 1954
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2021-09-30
    OF - Director → CIF 0
    Robert Marquardt
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Uddin, Amir
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2012-09-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Li Martino, Yelena
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Berman, Richard Andrew, Dr
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2003-01-23 ~ 2012-01-11
    OF - Director → CIF 0
  • 18
    Fetisov, Roman
    Chief Executive Officer born in January 1989
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Roman Fetisov
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2017-06-14 ~ 2021-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Taylor, Nick
    Finance Director born in November 1969
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 20
    Evenko, Dmitry
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 21
    Meli, Marco
    Chief Operating Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Marquardt, Christopher Alastair
    Ops & Compliance Comm born in February 1965
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2005-05-01
    OF - Director → CIF 0
  • 23
    Atkins, Amanda Atalia Lulu
    Chief Operating Officer born in October 1988
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2022-02-21
    OF - Director → CIF 0
  • 24
    Gardner, Timothy
    Investment Manager born in December 1968
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2012-09-28
    OF - Director → CIF 0
    Gardner, Timothy
    Investment Management born in December 1968
    Individual (4 offsprings)
    2014-08-04 ~ 2015-08-13
    OF - Director → CIF 0
  • 25
    SABRECORP LIMITED
    - now 02112958
    SABRE CORPORATE FINANCE LIMITED - 2000-02-29
    FVL CORPORATE FINANCE LIMITED - 1992-09-25
    FINANCIAL VENTURES LIMITED - 1990-02-08
    TIPCONTROL LIMITED - 1987-07-03
    Buchanan House, 3 St. James's Square, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2003-01-23 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 26
    SIGNET MANAGEMENT LIMITED
    06143473 04644944
    27, Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGNET CAPITAL MANAGEMENT LIMITED

Period: 2003-01-22 ~ now
Company number: 04644944
Registered name
SIGNET CAPITAL MANAGEMENT LIMITED - now 06143473
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SIGNET CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 04644944
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SIGNET CAPITAL MANAGEMENT LTD
    S
    Registered number 04644944
    27, Knightsbridge, London, England, SW1X 7LY
    CIF 1
  • SIGNET CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    27, Knightsbridge, London, England, SW1X 7LY
    Limited Company
    CIF 2
  • SIGNET CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04644944
    27, Knightsbridge, London, United Kingdom, SW1X 7LY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PEREGRINE CONCIERGE LIMITED
    14156019
    27 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SIGNET MANAGEMENT LIMITED
    06143473 04644944
    27 Knightsbridge, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    Officer
    2008-03-08 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.