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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 10
  • 1
    Harriss, Edmund James
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton Lunn Management Services Ltd
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Robinette, Giles Andrew David
    Accountant
    Individual (8 offsprings)
    Officer
    2006-05-31 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 4
    Guinness, Timothy Whitmore Newton
    Born in June 1947
    Individual (23 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
    Mr Timothy Whitmore Newton Guinness
    Born in June 1947
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Guinness, Edward Benjamin Newton
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson Jr, James Joseph
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Atkins, Lee
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 8
    Martin Smith, Andrew Everard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 9
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-01-27 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-01-27 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUINNESS ASSET MANAGEMENT LIMITED

Period: 2003-01-27 ~ now
Company number: 04647882
Registered name
GUINNESS ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • GUINNESS ASSET MANAGEMENT LIMITED
    Info
    Registered number 04647882
    18 Smith Square, London SW1P 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • GUINNESS ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    18, Smith Square, London, United Kingdom, SW1P 3HZ
    Private Company
    CIF 1
  • GUINNESS ASSET MANAGEMENT LIMITED
    S
    Registered number 04647882
    14 Queen Anne's Gate, London, United Kingdom, SW1H 9AA
    Private Company Limited By Shares in England And Wales
    CIF 2
  • GUINNESS ASSET MANAGEMENT LIMITED
    S
    Registered number 04647882
    18, Smith Square, London, England, SW1P 3HZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIFTY TECHNOLOGY LIMITED
    09476244
    3rd Floor 22 Gilbert Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-18 ~ 2020-04-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FORESTREET LTD
    - now 10571559
    THE PACEMAKERS PARTNERS LIMITED - 2017-08-24
    77 Farringdon Road, C/o Spaces, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-13 ~ 2023-06-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    GUINNESS VENTURES LIMITED
    13861716
    18 Smith Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    SMILEONE LIMITED - now
    DELTA WHITE LIMITED
    - 2018-11-21 10434258
    5 Sandwell Crescent, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-03-07 ~ 2018-03-07
    CIF 2 - Ownership of shares – 75% or more OE

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